DOCUMENT CENTRIC SOLUTIONS LTD.
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3EE

Company number 06467442
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address STAMFORD HOUSE, PRIMETT ROAD, STEVENAGE, SG1 3EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of DOCUMENT CENTRIC SOLUTIONS LTD. are www.documentcentricsolutions.co.uk, and www.document-centric-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Document Centric Solutions Ltd is a Private Limited Company. The company registration number is 06467442. Document Centric Solutions Ltd has been working since 08 January 2008. The present status of the company is Active. The registered address of Document Centric Solutions Ltd is Stamford House Primett Road Stevenage Sg1 3ee. . HOWELL, Simon Leonard is a Director of the company. SHURETY, Joanna Louise is a Director of the company. STORMONTH DARLING, Angus John is a Director of the company. Secretary CLARKE, Stephen Paul has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director CLARKE, Stephen Paul has been resigned. Director LEWIS, Christopher Michael has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HOWELL, Simon Leonard
Appointed Date: 08 January 2008
58 years old
Director
SHURETY, Joanna Louise
Appointed Date: 11 March 2014
49 years old
Director
STORMONTH DARLING, Angus John
Appointed Date: 01 October 2008
70 years old

Resigned Directors

Secretary
CLARKE, Stephen Paul
Resigned: 12 March 2014
Appointed Date: 08 January 2008
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
CLARKE, Stephen Paul
Resigned: 11 March 2014
Appointed Date: 08 January 2008
60 years old
Director
LEWIS, Christopher Michael
Resigned: 11 March 2014
Appointed Date: 25 August 2011
46 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Simon Leonard Howell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DOCUMENT CENTRIC SOLUTIONS LTD. Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
02 Dec 2015
Director's details changed for Mr Simon Leonard Howell on 2 December 2015
02 Dec 2015
Registered office address changed from Third Floor 111, Charterhouse Street London EC1M 6AW to Stamford House Primett Road Stevenage SG1 3EE on 2 December 2015
...
... and 32 more events
14 Jan 2008
Director resigned
14 Jan 2008
Ad 08/01/08-08/01/08 £ si [email protected]=99 £ ic 1/100
11 Jan 2008
New director appointed
11 Jan 2008
New secretary appointed;new director appointed
08 Jan 2008
Incorporation

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