Document Centric Solutions Ltd
- Company number
- 06467442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2008
- Nature of business
- Information technology consultancy activities
Other information technology service activities - Corporate group
- Mail Metrics Business Services UK Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUGHANI, Mitul Jay | Secretary | 20 Mar 2025 | |
| DICKSON, Christian Alexander Paul | Director | 20 Mar 2025 | |
| HERD, Andrew David | Director | 20 Mar 2025 | |
| KEEGAN, Nicholas | Director | 23 Dec 2024 | |
| WALSH, Christopher James, Mr. | Director | 23 Dec 2024 | |
| WOODS, Shane William Joseph | Director | 23 Dec 2024 | |
| SAVAGE, Hayden John | Director | 21 Aug 2020 | |
| STRONG, Anthony John | Director | 21 Aug 2020 | 19 Dec 2025 |
| JERNAS, Marcin | Director | 23 Dec 2024 | 20 Mar 2025 |
| JERNAS, Pawel | Director | 23 Dec 2024 | 20 Mar 2025 |
| JOHNSON, Simon Christopher | Director | 21 Aug 2020 | 23 Dec 2024 |
| GHYSEN, Samantha Jayne | Secretary | 21 Aug 2020 | 23 Dec 2024 |
| DE HAAN, Peter Charles | Director | 21 Aug 2020 | 30 Mar 2022 |
| HOWELL, Simon Leonard | Director | 8 Jan 2008 | 22 Sep 2021 |
| FARMER, Richard | Director | 21 Aug 2020 | 7 May 2021 |
| SOWERBY, Melanie | Director | 16 Nov 2018 | 21 Aug 2020 |
| STORMONTH DARLING, Angus John | Director | 1 Oct 2008 | 15 Jul 2020 |
| MARTIN, Benjamin Edward | Director | 9 Apr 2018 | 25 Jul 2019 |
| SHURETY, Joanna Louise | Director | 11 Mar 2014 | 25 Jul 2019 |
| CLARKE, Stephen Paul | Secretary | 8 Jan 2008 | 12 Mar 2014 |
| LEWIS, Christopher Michael | Director | 25 Aug 2011 | 11 Mar 2014 |
| CLARKE, Stephen Paul | Director | 8 Jan 2008 | 11 Mar 2014 |
| VANTIS NOMINEES LIMITED | Corporate-Director | 8 Jan 2008 | 8 Jan 2008 |
| VANTIS SECRETARIES LIMITED | Corporate-Secretary | 8 Jan 2008 | 8 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opus Trust Marketing Limited | Ownership Of Shares 75 To 100 Percent | 21 Aug 2020 | |
| Simon Leonard Howell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Aug 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | £100 | - | 0 |
| 31 Mar 2024 Dormant | - | - | - | 3 |
| 31 Mar 2023 | - | - | - | 3 |
| 31 Mar 2022 | £888,000 | -£219,000 | £28,000 | 14 |
| 31 Mar 2021 | £1,614,000 | - | £45,000 | 17 |
| 30 Sep 2019 | - | £84,610 | £65,846 | 20 |
| 31 Mar 2018 | - | £87,138 | £85,377 | 19 |
| 31 Mar 2017 | £895,490 | £207,298 | £108,755 | 16 |
| 31 Mar 2016 | - | £144,379 | £107,373 | - |
| 31 Mar 2015 | - | £237,610 | £227,799 | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
Connections
Owned by
Document Centric Solutions Ltd → Opus Trust Marketing Limited → Opus 107 Limited → Mail Metrics Business Services UK Limited
Directors’ other companies
- DICKSON, Christian Alexander Paul - Director at Furlonger Properties Limited
- DICKSON, Christian Alexander Paul - Director at Document Outsourcing Group Limited
- DICKSON, Christian Alexander Paul - Director at Critiqom Limited
- DICKSON, Christian Alexander Paul - Director at Adare Sec (Nottingham) Limited
- DICKSON, Christian Alexander Paul - Director at Document Outsourcing Limited
- DICKSON, Christian Alexander Paul - Director at Primepost Limited
- HERD, Andrew David - Director at Critiqom Limited
- HERD, Andrew David - Director at Document Outsourcing Group Limited
- HERD, Andrew David - Director at Adare Sec (Nottingham) Limited
- HERD, Andrew David - Director at Document Outsourcing Limited
Companies at the same address
- Opus 107 Limited (09366057)
- Opus Trust Communications Limited (12076367)