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DOCUWARE LTD

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

This company is commonly known as Docuware Ltd. The company was founded 19 years ago and was given the registration number 05399741. The firm's registered office is in READING. You can find them at Chiltern Chambers St Peters Avenue, Caversham, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DOCUWARE LTD
Company Number:05399741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Chiltern Chambers St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern Chambers, St. Peters Avenue, Caversham, Reading, England, RG4 7DH

Corporate Secretary04 September 2020Active
Primelweg 11, 82216, Maisach, Germany,

Director01 January 2012Active
7, Sonnenstrasse, Germering, Germany,

Director20 March 2005Active
Chiltern Chambers, St Peters Avenue, Caversham, Reading, RG4 7DH

Secretary01 October 2015Active
Chiltern Chambers, St Peters Avenue, Caversham, Reading, United Kingdom, RG4 7DH

Secretary01 November 2013Active
36 Church End Lane, Tilehurst, Reading, RG30 4UU

Secretary20 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 March 2005Active
9, Widmannstr, 82110 Germering, Germany,

Director01 January 2006Active
3 Voorhis Point, Nyack, New York, United States,

Director20 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 March 2005Active

People with Significant Control

Docuware Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Therese Giehse, Platz 2, Germering, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type full.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type small.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-09-06Officers

Appoint corporate secretary company with name date.

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2020-09-06Officers

Termination secretary company with name termination date.

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2020-09-03Accounts

Accounts with accounts type small.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Change account reference date company current extended.

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2019-08-14Officers

Termination director company with name termination date.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type audited abridged.

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2018-04-05Accounts

Accounts with accounts type small.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type full.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type small.

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2015-12-30Officers

Appoint person secretary company with name date.

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2015-12-30Officers

Termination secretary company with name termination date.

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2015-05-05Accounts

Accounts amended with accounts type small.

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2015-04-09Accounts

Accounts with accounts type full.

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