About

Registered Number: 04879170
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH

 

Document Imaging Services Ltd was registered on 27 August 2003 and are based in Broxbourne in Hertfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Smith, Gillian, Smith, Gillian are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Gillian 11 December 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Gillian 27 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin David Smith/
1959-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Gillian Smith/
1960-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 14 November 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 09 October 2018
PSC04 - N/A 09 October 2018
PSC09 - N/A 03 October 2018
PSC01 - N/A 02 October 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 13 November 2015
AR01 - Annual Return 19 October 2014
AP01 - Appointment of director 18 September 2014
AA - Annual Accounts 07 August 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 11 October 2011
CH03 - Change of particulars for secretary 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
RESOLUTIONS - N/A 08 March 2010
AA - Annual Accounts 22 October 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 25 September 2007
363a - Annual Return 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 09 June 2005
225 - Change of Accounting Reference Date 04 April 2005
363s - Annual Return 17 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
287 - Change in situation or address of Registered Office 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.