Document Centric Solutions Ltd.. Head office in Leicester. Check Director.

Document Centric Solutions Ltd., Leicester

Document Centric Solutions Ltd. is a private limited company. Located at 133 -137 Scudamore Road, Leicester LE3 1UQ, the above-mentioned 16 years old business was incorporated on 2008-01-08 and is classified as "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this company: Anthony S. (appointed on 21 August 2020), Simon J. (appointed on 21 August 2020), Hayden S. (appointed on 21 August 2020). Among the secretaries (1 in total), we can name: Samantha G. (appointed on 21 August 2020).

About
Name: Document Centric Solutions Ltd.
Number: 06467442
Incorporation date: 2008-01-08
End of financial year: 31 March


Address:	133 -137 Scudamore Road Leicester LE3 1UQ
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Opus Trust Marketing Limited

21 August 2020

Address	133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	03829462
Nature of control:	75,01-100% shares

Simon H.

6 April 2016 - 21 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30
Current Assets	690,258	355,746	312,494	410,597	574,604	580,833
Fixed Assets	387,364	289,808	173,524	74,823	141,399	38,560
Total Assets Less Current Liabilities	839,541	546,610	388,379	371,298	481,138	432,542
Intangible Fixed Assets	179,905	156,706	115,401	-	-	-
Shareholder Funds	460,541	237,610	144,379	-	-	-
Tangible Fixed Assets	207,459	133,102	58,123	-	-	-

The date for Document Centric Solutions Ltd. confirmation statement filing is 2024-01-22. The latest one was sent on 2023-01-08. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Opus Trust Marketing Limited owns over 3/4 of shares. This corporate PSC is located at Scudamore Road, Braunstone Frith Industrial Estate, LE3 1UQ Leicester. Simon H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 5th, December 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 5th, December 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (20 pages)
TM01	2022/03/30 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (21 pages)
CH01	On 2021/09/01 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/12/07. New Address: 133 -137 Scudamore Road Leicester LE3 1UQ. Previous address: Stamford House Primett Road Stevenage SG1 3EE filed on: 7th, December 2021 \| address	Free Download (1 page)
TM01	2021/09/22 - the day director's appointment was terminated filed on: 28th, September 2021 \| officers	Free Download (1 page)
TM01	2021/05/07 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2021/03/31. Originally it was 2020/09/30 filed on: 16th, November 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on 2020/08/21. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/21. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/21. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/21. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/21. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/08/21 filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
TM01	2020/08/21 - the day director's appointment was terminated filed on: 1st, September 2020 \| officers	Free Download (1 page)
TM01	2020/07/15 - the day director's appointment was terminated filed on: 21st, August 2020 \| officers	Free Download (1 page)
TM01	2019/07/25 - the day director's appointment was terminated filed on: 26th, July 2019 \| officers	Free Download (1 page)
TM01	2019/07/25 - the day director's appointment was terminated filed on: 26th, July 2019 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2019/09/30. Originally it was 2019/03/31 filed on: 18th, March 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/11/16. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, July 2018 \| accounts	Free Download (11 pages)
OC	S1096 Court Order to Rectify filed on: 12th, July 2018 \| miscellaneous	Free Download (1 page)
CH01	On 2018/04/09 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/09. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, July 2017 \| accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
CH01	On 2015/12/02 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/12/02. New Address: Stamford House Primett Road Stevenage SG1 3EE. Previous address: Third Floor 111, Charterhouse Street London EC1M 6AW filed on: 2nd, December 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, December 2014 \| accounts	Free Download (6 pages)
TM02	2014/03/13 - the day secretary's appointment was terminated filed on: 13th, March 2014 \| officers	Free Download (1 page)
CH01	On 2014/03/13 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/13. filed on: 13th, March 2014 \| officers	Free Download (2 pages)
TM01	2014/03/12 - the day director's appointment was terminated filed on: 12th, March 2014 \| officers	Free Download (1 page)
TM01	2014/03/12 - the day director's appointment was terminated filed on: 12th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/31 capital
CH01	On 2014/01/09 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/09/26. filed on: 26th, September 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
CH03	On 2011/01/07 secretary's details were changed filed on: 11th, February 2011 \| officers	Free Download (1 page)
CH01	On 2011/01/07 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
CH01	On 2010/01/07 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/07 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 10th, November 2009 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2009/11/06 from Torrington House, 47 Holywell Hill, St Albans Herts AL1 1HD filed on: 6th, November 2009 \| address	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 12th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
288a	On 2009/01/15 Director appointed filed on: 15th, January 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/10/2008 filed on: 20th, August 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (1 page)
288b	On 2008/01/14 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/14 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/14 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares from 2008/01/08 to 2008/01/08. Value of each share 1.00 £, total number of shares: 100. filed on: 14th, January 2008 \| capital	Free Download (1 page)
288b	On 2008/01/14 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares from 2008/01/08 to 2008/01/08. Value of each share 1.00 £, total number of shares: 100. filed on: 14th, January 2008 \| capital	Free Download (1 page)
288a	On 2008/01/11 New secretary appointed;new director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/11 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/11 New secretary appointed;new director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/11 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2008 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 8th, January 2008 \| incorporation	Free Download (20 pages)

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