OpenCompanies

Fileexpert Document Management Limited

Company number
05468068
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Jun 2005
Nature of business
Information technology consultancy activities

Registered office

Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ

Previous names

  • Document1 Limited (until 10 Sep 2013)

Officers

NameRoleAppointedResigned
EAC (SECRETARIES) LIMITED Corporate-Nominee-Secretary 1 Jun 2005 29 Jun 2006
BERZINS, Hilarie Joy Director 1 Jun 2005 1 Jul 2006
BARNES, Tina Louise Director 1 Sep 2005 24 Apr 2008
BARNES, Tina Louise Secretary 1 Sep 2005 24 Apr 2008
GREENFIELD, Paul Stephen Director 1 Sep 2005 1 Dec 2025
BERZINS, Nikolajs Director 24 May 2013

Control

NameNature of controlNotifiedCeased
Mrs Hilarie Berzins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 12 Dec 2025
Mr Nick Berzins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 1 Jul 2026
Mr Nikolajs Berzins Ownership Of Shares 75 To 100 Percent 22 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £18,629 - 3
31 Dec 2023 £6,434 - 3
31 Dec 2022 - - -
31 Dec 2021 £3,754 - 3
31 Dec 2020 £4,773 - 4
31 Dec 2019 £6,095 - 4
30 Jun 2018 £5,273 - 4
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 £7,692 £86,800 -
30 Jun 2014 £3,693 £3,924 -
30 Jun 2013 £15,743 £3,936 -
30 Jun 2012 £15,719 £16,617 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 £31,429 £23,781 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -

Connections

Companies at the same address

Data