AZETS DOCUMENT SOLUTIONS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

AZETS DOCUMENT SOLUTIONS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
AZETS DOCUMENT SOLUTIONS LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03794595. The accounts status is SMALL and accounts are next due on 31/03/2024.

AZETS DOCUMENT SOLUTIONS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

24 PINDAR ROAD
HERTFORDSHIRE
EN11 0DE

This Company Originates in : United Kingdom
Previous trading names include:
COGIDOCS LIMITED (until 25/06/2021)
AZETS (COGIDOCS) LIMITED (until 16/09/2020)
COGIDOCS LTD (until 08/09/2020)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TRACEY FRANCIS Nov 1959 British Director 2021-06-11 CURRENT
MR RUNE EINAR NORBAKK Feb 1962 Norwegian Director 2023-07-19 CURRENT
MR ROGER PHILLIP EIGENHEER Oct 1978 Irish Director 2023-07-19 CURRENT
MR RUNE SKÅREN Apr 1966 Norwegian Director 2020-08-03 UNTIL 2021-06-11 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2020-08-17 UNTIL 2023-04-06 RESIGNED
LESLIE REGINALD JAKES Oct 1945 British Director 1999-07-16 UNTIL 2009-01-31 RESIGNED
MR ROAR WIIK ANDREASSEN Sep 1967 Norwegian Director 2019-01-09 UNTIL 2020-08-03 RESIGNED
IAN WILLIAM DANIELS Sep 1965 British Director 2009-02-01 UNTIL 2012-10-31 RESIGNED
COLIN DAVID BATERIP Apr 1960 British Director 1999-06-24 UNTIL 2019-01-09 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 1999-06-24 UNTIL 1999-06-24 RESIGNED
SARAH DAGNALL Secretary 1999-06-24 UNTIL 2005-03-03 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1999-06-24 UNTIL 1999-06-24 RESIGNED
COLIN DAVID BATERIP Apr 1960 British Secretary 2005-03-03 UNTIL 2019-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cogidocs Holdings Limited 2019-01-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin David Baterip 2016-04-06 - 2019-01-09 4/1960 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANONS BROOK GOLF CLUB LIMITED ESSEX. Active SMALL 93110 - Operation of sports facilities
SAFFRON COMPUTER SERVICES LIMITED DUDLEY Dissolved... DORMANT 99999 - Dormant Company
CAPITA LAND LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
SAFFCO HOLDINGS LIMITED DUDLEY Dissolved... DORMANT 99999 - Dormant Company
PARALLEL IMAGERY LTD HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GORILLA ACCOUNTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
COGIDOCS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GORILLA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AZETS IRELAND HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
AZETS_DOCUMENT_SOLUTIONS_ - Accounts 2024-03-27 30-06-2023 £50,630 Cash £312,606 equity
AZETS_DOCUMENT_SOLUTIONS_ - Accounts 2023-06-24 30-06-2022 £422,729 Cash £500,600 equity
AZETS_DOCUMENT_SOLUTIONS_ - Accounts 2022-07-01 30-06-2021 £594,029 Cash £646,617 equity
COGIDOCS_LTD - Accounts 2020-10-08 30-06-2019 £375,065 Cash £574,958 equity
Enterprise-Document Solutions UK Limited - Filleted accounts 2019-07-26 31-10-2018 £286,835 Cash £472,881 equity
Enterprise-Document Solutions UK Limited - Filleted accounts 2018-07-18 31-10-2017 £145,149 Cash £331,903 equity
Enterprise-Document Solutions UK Limited - Abbreviated accounts 2017-07-27 31-10-2016 £181,677 Cash
Enterprise-Document Solutions UK Limited - Accounts 2016-07-28 31-10-2015 £112,786 Cash £261,913 equity
Enterprise-Document Solutions UK Limited - Abbreviated accounts 2015-07-30 31-10-2014 £167,242 Cash

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