AZETS DOCUMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AZETS DOCUMENT SOLUTIONS LIMITED
COMPANY NUMBER
03794595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
24/06/1999
(25 years and 5 months old)
WEBSITE
https://www.e-docsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/09/2020
25/06/2021
COGIDOCS LIMITED
View all previous names
HERTFORDSHIRE
EN11 0DE
Telephone: 01992801860
TPS: No
Unit 24
Pindar Road
Hoddesdon
Hertfordshire
EN11 0DE
Telephone: 801860
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGIDOCS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZETS DOCUMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Rune Einar Norbakk (931151370) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | Roger Phillip Eigenheer (931003857) has left the board |
Credit Risk Overview
Want to learn more about AZETS DOCUMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZETS DOCUMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZETS DOCUMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2021 - Present (3 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
08/05/2024 - Present (7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 15 Past: 41 |
View Report |
|
24/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
24/06/1999 - 03/03/2005 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 24/06/1999 - 09/01/2019 (19 years and 6 months) Secretary: 03/03/2005 - 09/01/2019 (13 years and 10 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGITAL TOPCO LTD | N/A | N/A |
| AZETS AS | N/A | N/A |
| COGIDOCS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZETS DOCUMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AZETS TOPCO LIMITED | Active - Accounts Filed | View Report |
| AZETS BA BIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Rune Einar Norbakk (931151370) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | Roger Phillip Eigenheer (931003857) has left the board |
| 13/05/2024 | New Board Member Jamie Leigh Radford (919313198) Appointed |
| 31/03/2024 | New Accounts filed |
| 24/07/2023 | New Board Member Rune Einar Norbakk (931151370) Appointed |
| 24/07/2023 | New Board Member Roger Phillip Eigenheer (931003857) Appointed |
| 28/06/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | Stephen Sharp (927340024) has left the board |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Tracey Francis (907101619) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 26/08/2020 | New Board Member Stephen Sharp (927340024) Appointed |
| 05/08/2020 | Roar Wiik Andreassen (925315022) has left the board |
| 05/08/2020 | New Board Member Rune Skaren (927269159) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 07/02/2019 | Roar Wiik Andreassen (925478028) has left the board |
| 07/02/2019 | New Board Member Roar Wiik Andreassen (925315022) Appointed |
| 31/01/2019 | Colin David Baterip (903786647) has left the board |
| 31/01/2019 | New Board Member Roar Wiik Andreassen (925478028) Appointed |
| 21/07/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 16/11/2012 | Ian William Daniels (909633328) has left the board |
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