RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481322. The accounts status is DORMANT.

RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2011-04-14 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2011-04-14 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
MR STEVEN PETER HALLISSEY Aug 1973 British Director 2017-05-11 UNTIL 2018-03-05 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2008-01-23 UNTIL 2008-03-13 RESIGNED
MR NICHOLAS DAVID JONES May 1967 British Secretary 2008-03-13 UNTIL 2011-04-14 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2011-04-14 UNTIL 2013-11-14 RESIGNED
ALPESH JAYANTILAL UNALKAT Mar 1971 British Director 2008-03-13 UNTIL 2011-04-14 RESIGNED
ALPESH UNALKAT Mar 1971 British Director 2017-05-11 UNTIL 2018-03-05 RESIGNED
MR NEIL RICHARD CARTWRIGHT Nov 1967 British Director 2014-09-22 UNTIL 2015-01-28 RESIGNED
MR KEVIN PETER DADY Jul 1964 British Director 2011-04-14 UNTIL 2012-07-27 RESIGNED
MR DAVID PATRICK DWYER Mar 1978 British Director 2016-09-26 UNTIL 2017-05-22 RESIGNED
MR NICHOLAS DAVID JONES May 1967 British Director 2008-03-13 UNTIL 2011-04-14 RESIGNED
PAUL ROBERT HENSON Dec 1973 British Director 2013-06-05 UNTIL 2014-09-22 RESIGNED
MR PAUL MARK GILLETT Sep 1967 British Director 2008-03-13 UNTIL 2012-07-27 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2015-01-28 UNTIL 2016-09-26 RESIGNED
MICHAEL DESMOND MORGAN Sep 1957 Irish Director 2008-10-01 UNTIL 2008-12-09 RESIGNED
MR COLIN RUTHERFORD Feb 1959 British Director 2008-04-01 UNTIL 2011-04-14 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-01-23 UNTIL 2008-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RIGHT_DOCUMENT_SOLUTIONS_ - Accounts 2014-09-04 31-12-2013 £2 equity

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