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 - TEDDINGTON

This company is listed in the following categories:
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

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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

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