Global Document Systems Limited. net worth, address, company information. Free

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Global Document Systems Limited (reg no 03941702) is a private limited company incorporated on 2000-03-07 in England. This business is registered at Unit B Gilcar Way, Wakefield Europort, Castleford WF10 5QS. Having undergone a change in 2018-07-04, the previous name the business utilized was Document Management Solutions Limited. Global Document Systems Limited operates Standard Industrial Classification code: 17290 which stands for "manufacture of other articles of paper and paperboard n.e.c.".

Company details

Name	Global Document Systems Limited
Number	03941702
Date of Incorporation:	Tue, 7th Mar 2000
End of financial year:	30 June
Address:	Unit B Gilcar Way, Wakefield Europort, Castleford, WF10 5QS
SIC code:	17290 - Manufacture of other articles of paper and paperboard n.e.c.

As for the 3 directors that can be found in this particular enterprise, we can name: Jeremy W. (appointed on 26 February 2021), Laurent S. (appointment date: 31 October 2017), Patrick C. (appointed on 31 October 2017). 1 secretary is there in the company: Richard C. (appointed on 31 October 2017). The Companies House lists 5 persons of significant control, namely: Paragon Customer Communications Limited can be reached at Finsbury Circus, EC2M 7EB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paragon Graphics Limited can be reached at North Stoke Lane, Upton Cheyney, BS30 6ND Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paragon Group Uk Limited can be reached at Pallion Trading Estate, SR4 6ST Sunderland. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	574,494	480,738	738,803	509,772	411,975	635,636
Number Shares Allotted	-	100	100	100	100	-
Shareholder Funds	155,990	227,295	112,711	-382,924	-553,523	-
Tangible Fixed Assets	151,096	63,511	18,034	29,208	16,429	-
Total Assets Less Current Liabilities	155,990	227,295	252,176	-265,350	-471,765	-337,239

People with significant control

Paragon Customer Communications Limited

1 July 2020

Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07262428
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paragon Graphics Limited

16 May 2019 - 1 July 2020

Address	3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, BS30 6ND, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11990466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paragon Group Uk Limited

31 October 2017 - 16 May 2019

Address	Paragon Group Uk Ltd Pallion Trading Estate, Sunderland, SR4 6ST, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00551336
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard G.

6 April 2016 - 31 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Raymond G.

6 April 2016 - 31 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 8th, April 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 8th, April 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 5th, April 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 27th, May 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 7th, April 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 14th, March 2019 \| accounts	Free Download (24 pages)
(AA01) Accounting period ending changed to Sunday 31st December 2017 (was Saturday 30th June 2018). filed on: 16th, July 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 13th, April 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th March 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 31st March 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th March 2015 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 13th March 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th March 2014 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 11th March 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th March 2013 filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th March 2012 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th March 2011 filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th March 2010 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 2nd, February 2009 \| accounts	Free Download (18 pages)
(363a) Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 16th, July 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 16th, July 2007 \| accounts	Free Download (17 pages)
(363a) Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (16 pages)
(363s) Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
(363s) Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Saturday 6th March 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Saturday 6th March 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 6th, March 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 6th, March 2004 \| accounts	Free Download (1 page)
(363s) Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 3rd, February 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 3rd, February 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 5th, March 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 5th, March 2002 \| accounts	Free Download (1 page)
(363s) Period up to Monday 4th March 2002 - Annual return with full member list filed on: 4th, March 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 4th March 2002 - Annual return with full member list filed on: 4th, March 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 14th March 2001 - Annual return with full member list filed on: 14th, March 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 14/03/01 annual return
(363s) Period up to Wednesday 14th March 2001 - Annual return with full member list filed on: 14th, March 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 14/03/01 annual return
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 13th, February 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 13th, February 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 29th, January 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 29th, January 2001 \| accounts	Free Download (1 page)

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