GLOBAL DOCUMENT SYSTEMS LIMITED

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

This company is commonly known as Global Document Systems Limited. The company was founded 24 years ago and was given the registration number 03941702. The firm's registered office is in SUNDERLAND. You can find them at Paragon Group Uk Ltd, Pallion Trading Estate, Sunderland, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name	:	GLOBAL DOCUMENT SYSTEMS LIMITED
Company Number	:	03941702
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2000
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address	:	Paragon Group Uk Ltd, Pallion Trading Estate, Sunderland, England, SR4 6ST
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit B Gilcar Way, Wakefield Europort, Castleford, England, WF10 5QS	Secretary	31 October 2017	Active
Unit B Gilcar Way, Wakefield Europort, Castleford, England, WF10 5QS	Director	31 October 2017	Active
Unit B Gilcar Way, Wakefield Europort, Castleford, England, WF10 5QS	Director	31 October 2017	Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB	Director	26 February 2021	Active
28 Farthingale Lane, Waltham Abbey, EN9 3NF	Secretary	07 March 2000	Active
Mulberry House, Chelmsford Road, High Ongar, Ongar, CM5 9NL	Secretary	05 March 2008	Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP	Corporate Nominee Secretary	07 March 2000	Active
High Tawney Tawney Common, Theydon Mount, Epping, CM16 7PX	Director	07 March 2000	Active
Paragon Group Uk Ltd, Pallion Trading Estate, Sunderland, England, SR4 6ST	Director	05 October 2009	Active
41 Tempest Mead, North Weald, Epping, CM16 6DY	Director	05 March 2008	Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP	Corporate Nominee Director	07 March 2000	Active

People with Significant Control

Paragon Customer Communications Limited
Notified on	:	01 July 2020
Status	:	Active
Country of residence	:	England
Address	:	Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Paragon Graphics Limited
Notified on	:	16 May 2019
Status	:	Active
Country of residence	:	England
Address	:	3 Old Estate Yard, North Stoke Lane, Bristol, England, BS30 6ND
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Paragon Group Uk Limited
Notified on	:	31 October 2017
Status	:	Active
Country of residence	:	England
Address	:	Paragon Group Uk Ltd, Pallion Trading Estate, Sunderland, England, SR4 6ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Richard George
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	England
Address	:	Mulberry House, Chelmsford Road, High Ongar, England, CM5 9NL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Raymond John George
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1939
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Woodhatch Farm, Tawney Common, Epping, United Kingdom, CM17 7PU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

GLOBAL DOCUMENT SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement