This company is commonly known as Fileexpert Document Management Limited. The company was founded 18 years ago and was given the registration number 05468068. The firm's registered office is in REIGATE. You can find them at Chart House 2, Effingham Road, Reigate, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | FILEEXPERT DOCUMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05468068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chart House 2, Effingham Road, Reigate, Surrey, RH2 7JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77 St Johns Road, Redhill, England, RH1 6DZ | Director | 24 May 2013 | Active |
| 64 Earlswood Road, Redhill, RH1 6HW | Director | 01 September 2005 | Active |
| 12 North Field, Staines, TW18 2SP | Secretary | 01 September 2005 | Active |
| Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Secretary | 01 June 2005 | Active |
| 12 North Field, Staines, TW18 2SP | Director | 01 September 2005 | Active |
| 38 Lynwood Road, Redhill, RH1 1JS | Director | 01 June 2005 | Active |
| Mr Nick Berzins | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 77 St Johns Road, Redhill, England, RH1 6DZ |
| Nature of control | : |
|
| Mrs Hilarie Berzins | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 98 Wordsworth Mead, Redhill, United Kingdom, RH1 1AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-24 | Officers | Change person director company with change date. | Download |
| 2017-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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