GLOBAL DOCUMENT SYSTEMS LIMITED
Company is dissolved
General Information
NAME
GLOBAL DOCUMENT SYSTEMS LIMITED
COMPANY NUMBER
03941702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17290 -
Manufacture of other articles of paper and paperboard n.e.c.
INCORPORATION DATE
07/03/2000
(24 years and 9 months old)
WEBSITE
www.wearev1.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
13/04/2000
04/07/2018
DOCUMENT MANAGEMENT SOLUTIONS LIMITED
View all previous names
WEST YORKSHIRE
WF10 5QS
Telephone: 01271341796
TPS: No
Unit B Gilcar Way
Wakefield Europort
Castleford
West Yorkshire WF10 5QS
WF10 5QS
Telephone: 7125447
Unit D
Trecenydd Business Park
Caerphilly
Mid Glamorgan
CF83 2RZ
Telephone: 20880883
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON CUSTOMER COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL DOCUMENT SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 15/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 05/09/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL DOCUMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL DOCUMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL DOCUMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1958 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in May 1939 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 2113 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 44 Past: 3595 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 15/11/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 05/09/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 05/09/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 29/08/2024 | New Board Member Patrick James Crean (905481233) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 29/03/2021 | Change in Reg. Office |
| 03/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 23/04/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Patrick James Crean (905481233) Appointed |
| 10/11/2017 | Patrick James Crean (923967974) has left the board |
| 03/11/2017 | Richard George (914606115) has left the board |
| 03/11/2017 | Raymond John George (904587176) has left the board |
| 03/11/2017 | New Company Secretary Richard Joseph Cahill (923968109) Appointed |
| 03/11/2017 | New Board Member Laurent Thierry Salmon (923968077) Appointed |
| 03/11/2017 | New Board Member Patrick James Crean (923967974) Appointed |
| 03/11/2017 | Change in Reg. Office |
| 20/04/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 30/07/2013 | Simon James George (903176326) has left the board |
| 22/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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