Electronic Document Management Consultancy Ltd. net worth, address, company information. Free

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Electronic Document Management Consultancy Ltd (reg no NI608181) is a private limited company started on 2011-07-11 originating in Northern Ireland. This business can be found at 8 Fulmar Crescent, Lisburn BT28 3HT. Electronic Document Management Consultancy Ltd operates Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name	Electronic Document Management Consultancy Ltd
Number	NI608181
Date of Incorporation:	2011/07/11
End of financial year:	31 August
Address:	8 Fulmar Crescent, Lisburn, BT28 3HT
SIC code:	62020 - Information technology consultancy activities

As for the 4 directors that can be found in the business, we can name: Sean B. (appointed on 31 December 2021), Brian D. (appointment date: 31 December 2021), Philip B. (appointed on 11 April 2019). The Companies House reports 2 persons of significant control, namely: Congruity 360, Llc can be found at Longwater Circle, Norwell, Massachusetts. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	56,485	130,665	105,914	90,864	260,442	127,272	226,663	189,407	176,829	287,050	410,588
Fixed Assets	6,538	5,222	6,806	6,952	7,112	11,143	10,463	5,690	7,148	24,120	31,357
Total Assets Less Current Liabilities	43,868	94,176	109,849	91,477	219,670	60,838	103,217	74,232	33,564	156,786	234,057
Intangible Fixed Assets	-	-	-	6,952	7,112	-	-	-	-	-	-
Number Shares Allotted	1	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	43,868	94,176	109,849	91,477	206,315	-	-	-	-	-	-
Tangible Fixed Assets	6,538	5,222	6,806	6,952	-	-	-	-	-	-	-

People with significant control

Congruity 360, Llc

31 December 2021

Address	93 Longwater Circle, Norwell, Massachusetts, PO Box MA 02061, United States
Legal authority	Us Law
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher R.

6 April 2016 - 31 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, August 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, August 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2023/05/20 filed on: 27th, June 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023/05/01 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/01/12 filed on: 13th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 28th, July 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2022/05/20 filed on: 7th, June 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2021/12/31. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/12/31 filed on: 14th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/12/31 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/12/31. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/31. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5a Ballynahinch Street Hillsborough Down BT26 6AW Northern Ireland on 2021/12/10 to 8 Fulmar Crescent Lisburn BT28 3HT filed on: 10th, December 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 26th, August 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2021/05/20 filed on: 20th, May 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/04/26 filed on: 10th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, July 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2020/04/26 filed on: 10th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 30th, May 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2019/04/26 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019/04/25 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/04/25 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/04/25 filed on: 25th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/04/15 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/04/15 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/11. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/02/08 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/07/11 filed on: 17th, July 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 21 Tullynore Road Hillsborough County Down BT26 6QE on 2018/02/12 to 5a Ballynahinch Street Hillsborough Down BT26 6AW filed on: 12th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/07/11 filed on: 21st, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 24th, May 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/07/11 filed on: 2nd, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/11 filed on: 5th, August 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 21st, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/11 filed on: 7th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/11 filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/09/01 filed on: 22nd, July 2013 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 11th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/11 filed on: 27th, July 2012 \| annual return	Free Download (3 pages)
(CH03) On 2012/07/26 secretary's details were changed filed on: 26th, July 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/07/26 from 8 Fulmar Crescent Lisburn County Antrim BT28 3HT Northern Ireland filed on: 26th, July 2012 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2012/08/31. Originally it was 2012/07/31 filed on: 25th, July 2012 \| accounts	Free Download (1 page)
(AP03) On 2012/04/12, company appointed a new person to the position of a secretary filed on: 12th, April 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, July 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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