Filehound Document Management Limited
- Company number
- 08232150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2012
- Nature of business
- Business and domestic software development
- Corporate group
- Vision Group Holdco Limited (8 companies)
Registered office
Previous names
- Beck E3 Limited (until 13 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROYSTON, James Edward | Director | 2 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Glen Young | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | 4 Jul 2018 |
| Systems Technology (S.E.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2018 | 11 Dec 2019 |
| Prospero Technology Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2019 | 2 May 2023 |
| Vision Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 30 Apr 2023 Dormant | - | £934 | 3 |
| 30 Jun 2022 | - | £934 | 3 |
| 30 Jun 2021 | -£55,841 | £1,997 | 0 |
| 30 Jun 2020 | -£47,699 | £1,712 | 0 |
| 30 Jun 2019 | - | - | - |
| 31 Dec 2017 | -£14,116 | £888 | - |
| 31 Dec 2016 | -£15,771 | £10,778 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Filehound Document Management Limited → Vision Group (Holdings) Limited → Vision Group Holdco Limited
Directors’ other companies
- ROYSTON, James Edward - Director at Vision Office Technical Services Limited
- ROYSTON, James Edward - Director at Vision Unified Communications Limited
- ROYSTON, James Edward - Director at Vision Managed IT Services Limited
- ROYSTON, James Edward - Director at Vision Intelligent Document Services Limited
- ROYSTON, James Edward - Director at Vision Group Holdco Limited
- ROYSTON, James Edward - Director at Canda Copying Limited
- ROYSTON, James Edward - Director at Vision (Office Automation) Limited
Companies at the same address
- Canda Copying Limited (13617258)
- Hertford Property Services Limited (07570260)
- Vision (Office Automation) Limited (01908611)
- Vision Group (Holdings) Limited (07569889)
- Vision Group Holdco Limited (15204725)
- Vision Intelligent Document Services Limited (07308314)
- Vision Office Technical Services Limited (07766598)