DOCUCHAIN LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
DOCUCHAIN LIMITED is a Private Limited Company from TEDDINGTON UNITED KINGDOM and has the status: Active.
DOCUCHAIN LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11130561. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
DOCUCHAIN LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11130561. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
DOCUCHAIN LIMITED - TEDDINGTON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4 VICARAGE ROAD
TEDDINGTON
TW11 8EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COOPER FAURE LIMITED | Corporate Secretary | 2019-05-14 | CURRENT | ||
MR PAUL BRIAN MCCARTHY | Mar 1963 | British | Director | 2020-07-01 | CURRENT |
MR STEPHEN O'DONNELL | Jun 1957 | British | Director | 2022-06-09 | CURRENT |
MRS LESLEY BARBARA LEONE | Apr 1960 | British | Director | 2018-02-05 | CURRENT |
MR DAVID MAURICE LANDSMAN | Aug 1963 | British | Director | 2019-01-31 | CURRENT |
RICHARD DESPARD | Apr 1952 | British | Director | 2018-07-24 | CURRENT |
MR. HUMBERT VINCENT BUEMI | Jun 1961 | Swiss | Director | 2018-07-24 UNTIL 2021-12-14 | RESIGNED |
PROFESSOR DAVID LOWE | Mar 1958 | British | Director | 2018-07-24 UNTIL 2022-04-29 | RESIGNED |
PHILIP DENTON LEONE | Jul 1952 | British | Director | 2018-01-03 UNTIL 2021-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lesley Barbara Leone | 2018-01-04 | 4/1960 | Maidenhead |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
Mr. Philip Denton Leone | 2018-01-03 - 2021-09-09 | 7/1952 | Teddington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DOCUCHAIN LIMITED | 2023-02-17 | 31-01-2023 | £307,350 equity |
DOCUCHAIN LIMITED | 2022-02-19 | 31-01-2022 | £61,798 equity |
DOCUCHAIN LIMITED | 2021-02-20 | 31-01-2021 | £-72,749 equity |
DOCUCHAIN LIMITED | 2020-04-22 | 31-01-2020 | £33,658 Cash £23,865 equity |
Docuchain Limited - Period Ending 2019-01-31 | 2019-08-31 | 31-01-2019 | £-180,582 equity |