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FILEHOUND DOCUMENT MANAGEMENT LIMITED

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

This company is commonly known as Filehound Document Management Limited. The company was founded 11 years ago and was given the registration number 08232150. The firm's registered office is in ROCHESTER. You can find them at 41 Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FILEHOUND DOCUMENT MANAGEMENT LIMITED
Company Number:08232150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:41 Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom, ME2 4DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caxton House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ

Director02 May 2023Active
Caxton House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ

Director02 May 2023Active
31, Warren Way, Welwyn, United Kingdom, AL6 0DQ

Secretary27 September 2012Active
31, Warren Way, Welwyn, United Kingdom, AL6 0DQ

Director27 September 2012Active
36, Fitzilian Avenue, Harold Wood, United Kingdom, RM3 0QU

Director27 September 2012Active
41, Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP

Director04 July 2018Active
41, Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP

Director08 May 2014Active
41, Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP

Director04 July 2018Active
41, Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP

Director04 July 2018Active
41, Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, United Kingdom, ME2 4DP

Director07 April 2014Active
22, The Fairway, Upminster, United Kingdom, RM14 1BS

Director27 September 2012Active

People with Significant Control

Vision Group (Holdings) Limited
Notified on:02 May 2023
Status:Active
Country of residence:England
Address:Caxton House Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prospero Technology Holdings Limited
Notified on:11 December 2019
Status:Active
Country of residence:United Kingdom
Address:41, Riverside Phase Ii, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Systems Technology (S.E.) Limited
Notified on:04 July 2018
Status:Active
Country of residence:United Kingdom
Address:41, Riverside Phase Ii, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Glen Young
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:41, Riverside Phase Ii, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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