GLOBAL DOCUMENT SYSTEMS LIMITED
UNIT B GILCAR WAY, WAKEFIELD EUROPORT, CASTLEFORD WF10 5QS- Active
- Private Limited Company
- Company No. 03941702
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL DOCUMENT SYSTEMS LIMITED was incorporated on Tuesday, March 7, 2000 as a Private Limited Company with registered address in CASTLEFORD. GLOBAL DOCUMENT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other articles of paper and paperboard n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 1 day.
| Name | GLOBAL DOCUMENT SYSTEMS LIMITED |
|---|---|
| Company number | 03941702 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B GILCAR WAY WAKEFIELD EUROPORT CASTLEFORD WF10 5QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paragon Customer Communications Limited Finsbury Circus, EC2M 7EB |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paragon Graphics Limited North Stoke Lane, Upton Cheyney, BS30 6ND |
Dates: Thursday, May 16, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paragon Group Uk Limited Pallion Trading Estate, SR4 6ST |
Dates: Tuesday, October 31, 2017 - Thursday, May 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard George Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond John George Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL DOCUMENT SYSTEMS LIMITED | 07 Mar 2000 |
| DOCUMENT MANAGEMENT SOLUTIONS LIMITED | 04 Jul 2018 |