Company information:
Global Document Systems Limited (No: 03941702)
Address: UNIT B GILCAR WAY, WAKEFIELD EUROPORT, CASTLEFORD, WEST YORKSHIRE, WF10 5QS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Jul-2000
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Oct-2017 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Oct-2017 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: Oct-2017 )
Resigned Director: ALDBURY DIRECTORS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: SIMON JAMES GEORGE ( DOB: Jul-1967 From: Mar-2008 To: Jun-2013 )
Resigned Director: RAYMOND JOHN GEORGE ( From: Mar-2000 To: Oct-2017 )
Resigned Director: RICHARD GEORGE ( From: Oct-2009 To: Oct-2017 )
Resigned Secretary: ALDBURY SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: CARL FREDERICK HANSEN ( DOB: Dec-1958 From: Mar-2000 To: Mar-2008 )
Resigned Secretary: ANN TOOKE-KIRBY ( From: Mar-2008 To: Jul-2012 )
Persons of Significant Control:
Paragon Graphics Limited, 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, BS30 6ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-16, Ceased: 2020-07-01)
Paragon Customer Communications Limited, Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-01)
Paragon Group Uk Limited, Paragon Group Uk Ltd Pallion Trading Estate, Sunderland, SR4 6ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-31, Ceased: 2019-05-16)
Mr Raymond John George, Woodhatch Farm Tawney Common, Theydon Mount, Epping, Essex, CM17 7PU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-10-31)
Mr Richard George, Woodhatch Farm Tawney Common, Theydon Mount, Epping, Essex, CM17 7PU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-31)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 16,429 | 14,569 | 16429.0,14569 |
| Current assets | 411,975 | 635,636 | 411975.0,635636 |
| Current assets / Total inventories | 135,574 | 110,295 | 135574.0,110295 |
| Current assets / Debtors | 273,434 | 491,966 | 273434.0,491966 |
| Current assets / Cash at bank and on hand | 2,967 | 33,375 | 2967.0,33375 |
| Net current assets (liabilities) | -488,194 | -351,808 | -488194.0,-351808 |
| Total assets less current liabilities | -471,765 | -337,239 | -471765.0,-337239 |
| Net assets (liabilities) | -553,523 | -388,055 | -553523.0,-388055 |
| Equity / share capital and reserves | -553,523 | -388,055 | -553523.0,-388055 |