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DOCUMENT IMAGING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Document Imaging Services Limited. The company was founded 20 years ago and was given the registration number 04879170. The firm's registered office is in BROXBOURNE. You can find them at Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire. This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:DOCUMENT IMAGING SERVICES LIMITED
Company Number:04879170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH

Secretary27 August 2003Active
Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH

Director11 December 2013Active
Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH

Director27 August 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary27 August 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director27 August 2003Active

People with Significant Control

Mrs Gillian Smith
Notified on:27 August 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin David Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Grenville House, Broxbourne, EN10 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type unaudited abridged.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type unaudited abridged.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type unaudited abridged.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type unaudited abridged.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-02Persons with significant control

Notification of a person with significant control.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Officers

Appoint person director company with name date.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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