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FILEHOUND DOCUMENT MANAGEMENT LIMITED
Non-Trading
General Information
NAME
FILEHOUND DOCUMENT MANAGEMENT LIMITED
COMPANY NUMBER
08232150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/09/2012
(12 years and 2 months old)
WEBSITE
www.filehound.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/09/2012
13/02/2013
BECK E3 LIMITED
Previous Names
27/09/2012 13/02/2013 BECK E3 LIMITED
HERTFORD
SG13 7TZ
41 Riverside Phase Ii
Sir Thomas Longley Road
Medway City Estate
Rochester, Kent
ME2 4DP
Telephone: 3119201
Caxton House Watermark Way
Foxholes Business Park
Hertford
SG13 7TZ
SG13 7TZ
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 |
---|---|---|
PROSPERO TECHNOLOGY HOLDINGS LIMITED | In Liquidation | View Report |
FILEHOUND DOCUMENT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FILEHOUND DOCUMENT MANAGEMENT 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 FILEHOUND DOCUMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILEHOUND DOCUMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/05/2023 - Present (1 years and 7 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
02/05/2023 - Present (1 years and 7 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
27/09/2012 - 02/04/2014 (1 years and 6 months) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
27/09/2012 - 08/08/2014 (1 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
27/09/2012 - 02/04/2014 (1 years and 6 months) Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROSPERO TECHNOLOGY HOLDINGS LIMITED | In Liquidation | View Report |
FILEHOUND DOCUMENT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 11/05/2023 | Event: James Robert Thomas Spencer (920462017) has left the board |
Date: 11/05/2023 | Event: New Board Member James Edward Royston (924000613) Appointed |
Date: 10/05/2023 | Event: Jason Michael Spencer (913223876) has left the board |
Date: 10/05/2023 | Event: Zana Anne Gradus (909949149) has left the board |
Date: 10/05/2023 | Event: New Board Member Philip Roy Bond (922269279) Appointed |
Date: 30/03/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Accounts filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Board Member James Robert Thomas Spencer (920462017) Appointed |
Date: 25/09/2018 | Event: New Board Member Zana Anne Gradus (909949149) Appointed |
Date: 25/09/2018 | Event: New Board Member Jason Michael Spencer (913223876) Appointed |
Date: 25/09/2018 | Event: Stephen Glen Young (903362091) has left the board |
Date: 25/09/2018 | Event: Leigh William Mumford (914060318) has left the board |
Date: 12/09/2018 | Event: Change in Reg. Office |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Annual Return filed |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 29/08/2015 | Event: New Accounts filed |
Date: 27/10/2014 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: New Board Member Leigh William Mumford (914060318) Appointed |
Date: 21/08/2014 | Event: Stephen Dean Armitage (917242153) has left the board |
Date: 12/05/2014 | Event: Stephen Dean Armitage (901603707) has left the board |
Date: 12/05/2014 | Event: Mark Stanley Eost (901603708) has left the board |
Date: 12/05/2014 | Event: Change in Reg. Office |
Date: 29/04/2014 | Event: New Accounts filed |
Date: 17/04/2014 | Event: New Board Member Stephen Glen Young (903362091) Appointed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 19/02/2013 | Event: Stephen Glen Young (903362091) has left the board |
Date: 08/10/2012 | Event: New Board Member Mark Stanley Eost (901603708) Appointed |
Date: 08/10/2012 | Event: New Board Member Stephen Dean Armitage (901603707) Appointed |
Date: 08/10/2012 | Event: Mark Stanley Eost (917242151) has left the board |
Date: 08/10/2012 | Event: Stephen Dean Armitage (917242150) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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