Docbuster Limited
- Company number
- 08407645
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Feb 2013
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGGS, Charles Marcus | Director | 18 Feb 2013 | 6 Jan 2016 |
| MOESKOPS, James David | Director | 18 Feb 2013 | 5 Apr 2017 |
| WESTER, Forest | Director | 6 Jan 2016 | 22 Mar 2018 |
| REYNOLDS, Stephen Hugh | Director | 6 Jan 2016 | 22 Mar 2018 |
| CHAIN, Julia Sarah | Director | 5 Apr 2017 | 19 Jul 2018 |
| NAVID LANE, Lyndsay Gillian | Secretary | 12 Feb 2019 | 28 Feb 2019 |
| HVIDSTEN, Robyn Carol | Director | 10 Nov 2018 | 19 Jul 2019 |
| STUPPLER, Michael Scott | Director | 22 Mar 2018 | 14 May 2021 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 12 Feb 2019 | 23 Aug 2021 |
| LANE, Lyndsay Gillian Navid | Secretary | 7 Dec 2021 | 31 Jan 2024 |
| MACAULAY, Andrew Ross | Director | 19 Jul 2019 | 31 Jan 2024 |
| CHADD, Steven Lee | Director | 31 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James David Moeskops | Significant Influence Or Control | 6 Apr 2016 | 5 Apr 2017 |
| Trivest Partners | Significant Influence Or Control | 6 Apr 2016 | 22 Mar 2018 |
| Mr Forest Wester | Significant Influence Or Control | 6 Apr 2016 | 22 Mar 2018 |
| Mr Stephen Hugh Reynolds | Significant Influence Or Control | 6 Apr 2016 | 22 Mar 2018 |
| Mrs Julia Sarah Chain | Significant Influence Or Control | 5 Apr 2017 | 19 Jul 2018 |
| Andrew Ross Macaulay | Significant Influence Or Control | 19 Jul 2019 | 19 Jul 2019 |
| Miss Robyn Carol Hvidsten | Significant Influence Or Control | 10 Nov 2018 | 19 Jul 2019 |
| Mr Mike Stuppler | Significant Influence Or Control | 22 Mar 2018 | 14 May 2021 |
| Consilio Global (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2024 |
| Millnet Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 Dormant | £1 | £1 |
Connections
Owned by
Docbuster Limited → Millnet Limited