DOCUMENSYS LTD.
WALLASEY THE DOCUMENTS SOLUTION GROUP LIMITED

Hellopages » Merseyside » Wirral » CH44 4BT

Company number 09134285
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address KBH ACCOUNTANTS LIMITED, 255 POULTON ROAD, WALLASEY, MERSEYSIDE, ENGLAND, CH44 4BT
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Registered office address changed from Suite G044 Apex House Duke Avenue Stanley Green Trading Estate Cheadle Cheshire SK8 6RX to Kbh Accountants Limited 255 Poulton Road Wallasey Merseyside CH44 4BT on 14 January 2016; Appointment of Mr. Dean Joseph Underwood as a director on 31 December 2015. The most likely internet sites of DOCUMENSYS LTD. are www.documensys.co.uk, and www.documensys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brunswick Rail Station is 3.3 miles; to Edge Hill Rail Station is 3.9 miles; to Kirkby Rail Station is 7.6 miles; to Formby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Documensys Ltd is a Private Limited Company. The company registration number is 09134285. Documensys Ltd has been working since 16 July 2014. The present status of the company is Active. The registered address of Documensys Ltd is Kbh Accountants Limited 255 Poulton Road Wallasey Merseyside England Ch44 4bt. The company`s financial liabilities are £1.75k. It is £-1.06k against last year. And the total assets are £0.56k, which is £0.43k against last year. UNDERWOOD, Dean Joseph is a Director of the company. Director HART, David has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


documensys Key Finiance

LIABILITIES £1.75k
-38%
CASH n/a
TOTAL ASSETS £0.56k
+309%
All Financial Figures

Current Directors

Director
UNDERWOOD, Dean Joseph
Appointed Date: 31 December 2015
58 years old

Resigned Directors

Director
HART, David
Resigned: 31 December 2015
Appointed Date: 16 July 2014
61 years old

Persons With Significant Control

Mr Dean Joseph Underwood
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DOCUMENSYS LTD. Events

15 Sep 2016
Confirmation statement made on 16 July 2016 with updates
14 Jan 2016
Registered office address changed from Suite G044 Apex House Duke Avenue Stanley Green Trading Estate Cheadle Cheshire SK8 6RX to Kbh Accountants Limited 255 Poulton Road Wallasey Merseyside CH44 4BT on 14 January 2016
14 Jan 2016
Appointment of Mr. Dean Joseph Underwood as a director on 31 December 2015
14 Jan 2016
Termination of appointment of David Hart as a director on 31 December 2015
25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 1 more events
24 Jul 2015
Director's details changed for Mr David Hart on 11 May 2015
02 Jun 2015
Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE United Kingdom to Suite G044 Apex House Duke Avenue Stanley Green Trading Estate Cheadle Cheshire SK8 6RX on 2 June 2015
22 Oct 2014
Company name changed the documents solution group LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-17

19 Aug 2014
Current accounting period extended from 31 July 2015 to 31 August 2015
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted