This company is commonly known as Universal Document Solutions Limited. The company was founded 11 years ago and was given the registration number 08399887. The firm's registered office is in HERTFORD. You can find them at Caxton House Watermark Way, Foxholes Business Park, Hertford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UNIVERSAL DOCUMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 08399887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caxton House Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caxton House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ | Director | 09 July 2019 | Active |
| Caxton House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ | Director | 09 July 2019 | Active |
| Caxton House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ | Director | 09 July 2019 | Active |
| Caxton House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ | Director | 09 July 2019 | Active |
| Varol House, Shelah Road, Halesowen, England, B63 3PN | Director | 12 February 2013 | Active |
| Varol House, Shelah Road, Halesowen, England, B63 3PN | Director | 12 February 2013 | Active |
| 6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ | Director | 12 February 2013 | Active |
| Vision Group (Holdings) Limited | ||
| Notified on | : | 09 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Caxton House, Watermark Way, Hertford, England, SG13 7TZ |
| Nature of control | : |
|
| Mr John Ernest Hooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Varol House, Shelah Road, Halesowen, England, B63 3PN |
| Nature of control | : |
|
| Mr Christopher Paul Goff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Varol House, Shelah Road, Halesowen, England, B63 3PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-03-13 | Incorporation | Memorandum articles. | Download |
| 2024-03-13 | Accounts | Change account reference date company current extended. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-28 | Accounts | Legacy. | Download |
| 2023-06-28 | Other | Legacy. | Download |
| 2023-06-28 | Other | Legacy. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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