DOCUMENT LOGIC LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 5RZ

Company number 04538660
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 2 FOXOAK PARK, COMMON ROAD, DUNNINGTON, YORK, YORKSHIRE, YO19 5RZ
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Statement by Directors; Statement of capital on 22 August 2016 GBP 4,002 . The most likely internet sites of DOCUMENT LOGIC LIMITED are www.documentlogic.co.uk, and www.document-logic.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Document Logic Limited is a Private Limited Company. The company registration number is 04538660. Document Logic Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Document Logic Limited is 2 Foxoak Park Common Road Dunnington York Yorkshire Yo19 5rz. The company`s financial liabilities are £89.82k. It is £19.95k against last year. The cash in hand is £151.76k. It is £-2.82k against last year. And the total assets are £303.71k, which is £-155.63k against last year. WOOD, Simon Mark is a Director of the company. Secretary AXIS ACCOUNTS & MANAGEMENT SERVICES LTD has been resigned. Secretary HULLAH, David Thomas has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director HADDON, Steven Allan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of other office machinery and equipment".


document logic Key Finiance

LIABILITIES £89.82k
+28%
CASH £151.76k
-2%
TOTAL ASSETS £303.71k
-34%
All Financial Figures

Current Directors

Director
WOOD, Simon Mark
Appointed Date: 18 September 2002
56 years old

Resigned Directors

Secretary
AXIS ACCOUNTS & MANAGEMENT SERVICES LTD
Resigned: 13 February 2008
Appointed Date: 18 September 2002

Secretary
HULLAH, David Thomas
Resigned: 07 April 2008
Appointed Date: 13 February 2008

Nominee Secretary
WAYNE, Harold
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Director
HADDON, Steven Allan
Resigned: 04 July 2016
Appointed Date: 01 November 2004
48 years old

Nominee Director
WAYNE, Yvonne
Resigned: 18 September 2002
Appointed Date: 18 September 2002
45 years old

Persons With Significant Control

Mr Simon Mark Wood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DOCUMENT LOGIC LIMITED Events

20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Aug 2016
Statement by Directors
22 Aug 2016
Statement of capital on 22 August 2016
  • GBP 4,002

22 Aug 2016
Solvency Statement dated 04/07/16
22 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 56 more events
26 Sep 2002
Registered office changed on 26/09/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
26 Sep 2002
New director appointed
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
18 Sep 2002
Incorporation

DOCUMENT LOGIC LIMITED Charges

13 November 2009
Legal mortgage
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Second floor, 2 fox oak park, common road, dunnington, york…
22 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: `. fixed and floating charges over the undertaking and all…
31 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at unit 9 number 2 ground floor fox oak…