Azets Document Solutions Limited

Company Name	Azets Document Solutions Limited
Company Status	Active
Company Number	03794595
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mrs Tracey Francis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Ceo Cogidocs Group
Country of Residence	England
Correspondence Address	24 Pindar Road Hoddesdon Hertfordshire EN11 0DE

Director Name	Mr Roger Phillip Eigenheer
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	19 July 2023(24 years, 1 month after company formation)
Appointment Duration	9 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	24 Pindar Road Hoddesdon Hertfordshire EN11 0DE

Director Name	Mr Rune Einar Norbakk
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Current
Appointed	19 July 2023(24 years, 1 month after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	24 Pindar Road Hoddesdon Hertfordshire EN11 0DE

Director Name	Colin David Baterip
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Witneys The Village Little Hallingbury Hertfordshire CM22 7PX

Secretary Name	Sarah Dagnall
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Directors Assistant
Correspondence Address	8 Mill Park Drive Braintree Essex CM7 1XF

Director Name	Leslie Reginald Jakes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	18 Hart Road Old Harlow Essex CM17 0HL

Secretary Name	Colin David Baterip
Nationality	British
Status	Resigned
Appointed	03 March 2005(5 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Witneys The Village Little Hallingbury Hertfordshire CM22 7PX

Director Name	Ian William Daniels
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House 231 Castle Hill Road Totternhoe Beds LU6 2BY

Director Name	Mr Roar Wiik Andreassen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 January 2019(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2020)
Role	CEO
Country of Residence	Norway
Correspondence Address	2 Babmaes Street Stjames London SW1Y 6HD

Director Name	Mr Rune SkÅRen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 August 2020(21 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 11 June 2021)
Role	CEO
Country of Residence	Norway
Correspondence Address	24 Pindar Road Hoddesdon Hertfordshire EN11 0DE

Director Name	Mr Stephen Sharp
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2020(21 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	24 Pindar Road Hoddesdon Hertfordshire EN11 0DE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.e-docsuk.co.uk/
Telephone	01992 801860
Telephone region	Lea Valley

Location

Registered Address	24 Pindar Road Hoddesdon Hertfordshire EN11 0DE
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

1000 at £1	Colin David Baterip 87.49% Ordinary
143 at £1	Trustees Of Access & Archive Technology Self Administered Retirement Sch 12.51% Ordinary

Financials

Year	2014
Net Worth	£194,621
Cash	£167,242
Current Liabilities	£322,923

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

8 July 1999	Delivered on: 19 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

8 July 1999

Delivered on: 19 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

7 October 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
16 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-10 (3 pages)
8 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07 (3 pages)
24 August 2020	Appointment of Mr Stephen Sharp as a director on 17 August 2020 (2 pages)
3 August 2020	Termination of appointment of Roar Wiik Andreassen as a director on 3 August 2020 (1 page)
3 August 2020	Appointment of Mr Rune SkÃ¥ren as a director on 3 August 2020 (2 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 January 2020	Previous accounting period shortened from 31 October 2019 to 30 June 2019 (1 page)
23 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20 (3 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
29 January 2019	Termination of appointment of Colin David Baterip as a director on 9 January 2019 (1 page)
29 January 2019	Notification of Azets Uk Holding Ltd as a person with significant control on 9 January 2019 (2 pages)
29 January 2019	Cessation of Colin David Baterip as a person with significant control on 9 January 2019 (1 page)
29 January 2019	Appointment of Mr Roar Wiik Andreassen as a director on 9 January 2019 (2 pages)
29 January 2019	Termination of appointment of Colin David Baterip as a secretary on 9 January 2019 (1 page)
6 November 2018	Satisfaction of charge 1 in full (2 pages)
17 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
27 July 2016	Total exemption full accounts made up to 31 October 2015 (13 pages)
27 July 2016	Total exemption full accounts made up to 31 October 2015 (13 pages)
11 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,143 (6 pages)
11 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,143 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,143 (4 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,143 (4 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,143 (4 pages)
8 August 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
8 August 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,143 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,143 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,143 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
14 November 2012	Termination of appointment of Ian Daniels as a director (1 page)
14 November 2012	Termination of appointment of Ian Daniels as a director (1 page)
3 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
1 August 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Ian William Daniels on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Ian William Daniels on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Ian William Daniels on 1 June 2010 (2 pages)
15 June 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
15 June 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
2 July 2009	Return made up to 01/06/09; full list of members (4 pages)
2 July 2009	Return made up to 01/06/09; full list of members (4 pages)
28 March 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
28 March 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
27 March 2009	Director appointed ian william daniels (2 pages)
27 March 2009	Appointment terminated director leslie jakes (1 page)
27 March 2009	Director appointed ian william daniels (2 pages)
27 March 2009	Appointment terminated director leslie jakes (1 page)
1 July 2008	Return made up to 24/06/08; full list of members (4 pages)
1 July 2008	Return made up to 24/06/08; full list of members (4 pages)
23 January 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
23 January 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
26 July 2007	Return made up to 24/06/07; no change of members (7 pages)
26 July 2007	Return made up to 24/06/07; no change of members (7 pages)
5 March 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
5 March 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
13 July 2006	Return made up to 24/06/06; full list of members (7 pages)
13 July 2006	Return made up to 24/06/06; full list of members (7 pages)
30 May 2006	Company name changed e-docs uk LIMITED\certificate issued on 30/05/06 (2 pages)
30 May 2006	Company name changed e-docs uk LIMITED\certificate issued on 30/05/06 (2 pages)
20 April 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
20 April 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
21 November 2005	Company name changed access & archive technology limi ted\certificate issued on 21/11/05 (2 pages)
21 November 2005	Company name changed access & archive technology limi ted\certificate issued on 21/11/05 (2 pages)
7 September 2005	Return made up to 24/06/05; full list of members (7 pages)
7 September 2005	Return made up to 24/06/05; full list of members (7 pages)
28 April 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
28 April 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
20 April 2005	Registered office changed on 20/04/05 from: shenval house south road harlow essex CM20 2BD (1 page)
20 April 2005	Registered office changed on 20/04/05 from: shenval house south road harlow essex CM20 2BD (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
29 November 2004	Auditor's resignation (1 page)
29 November 2004	Auditor's resignation (1 page)
28 July 2004	Full accounts made up to 31 October 2003 (14 pages)
28 July 2004	Full accounts made up to 31 October 2003 (14 pages)
15 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 June 2003	Return made up to 24/06/03; full list of members (8 pages)
30 June 2003	Return made up to 24/06/03; full list of members (8 pages)
29 May 2003	Full accounts made up to 31 October 2002 (12 pages)
29 May 2003	Full accounts made up to 31 October 2002 (12 pages)
3 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 June 2002	Full accounts made up to 31 October 2001 (13 pages)
18 June 2002	Full accounts made up to 31 October 2001 (13 pages)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
11 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/07/01 (7 pages)
11 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/07/01 (7 pages)
12 April 2001	Full accounts made up to 31 October 2000 (11 pages)
12 April 2001	Full accounts made up to 31 October 2000 (11 pages)
7 November 2000	Registered office changed on 07/11/00 from: aa house the fairway harlow essex CM18 6LY (1 page)
7 November 2000	Registered office changed on 07/11/00 from: aa house the fairway harlow essex CM18 6LY (1 page)
28 June 2000	Return made up to 24/06/00; full list of members (6 pages)
28 June 2000	Return made up to 24/06/00; full list of members (6 pages)
8 December 1999	Ad 17/11/99--------- Â£ si 18@1=18 Â£ ic 1126/1144 (2 pages)
8 December 1999	Ad 17/11/99--------- Â£ si 18@1=18 Â£ ic 1126/1144 (2 pages)
30 September 1999	Ad 26/08/99--------- Â£ si 125@1=125 Â£ ic 1001/1126 (2 pages)
30 September 1999	Ad 26/08/99--------- Â£ si 125@1=125 Â£ ic 1001/1126 (2 pages)
16 September 1999	Statement of affairs (7 pages)
16 September 1999	Ad 16/07/99--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
16 September 1999	Statement of affairs (7 pages)
16 September 1999	Ad 16/07/99--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
20 July 1999	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
20 July 1999	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
19 July 1999	Particulars of mortgage/charge (3 pages)
19 July 1999	Particulars of mortgage/charge (3 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
2 July 1999	Registered office changed on 02/07/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Secretary resigned (1 page)
24 June 1999	Incorporation (10 pages)
24 June 1999	Incorporation (10 pages)