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