DOCUPLUS LIMITED
Active - Accounts Filed
General Information
NAME
DOCUPLUS LIMITED
COMPANY NUMBER
03491827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/01/1998
(26 years and 11 months old)
WEBSITE
http://tessi.eu
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2014
15/07/2014
GDOC (UK) LIMITED
View all previous names
BUCKINGHAMSHIRE
HP9 1NB
Telephone: 01494887322
TPS: No
22 Wycombe End
BEACONSFIELD
HP9 1NB
Beacon House
Ibstone Road
High Wycombe
Buckinghamshire
HP14 3WN
Telephone: 292575
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 |
|---|---|---|
| GDOC HOLDING SA | N/A | N/A |
| DOCUPLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Jean-Luc Vecchio (929390788) has left the board |
| 11/09/2024 | New Board Member Tiago Augusto Duarte Gavinhos (932692824) Appointed |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOCUPLUS 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 DOCUPLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOCUPLUS 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 |
|---|---|---|---|---|
|
28/08/2024 - Present (3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
13/01/1998 - Present (26 years and 11 months) 13/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
13/01/1998 - Present (26 years and 11 months) Born in Jul 1960 |
Resigned | Secretary |
Current: 2 Past: 61 |
View Report |
|
13/01/1998 - Present (26 years and 11 months) Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESSI SA | N/A | N/A |
| GDOC HOLDING SA | N/A | N/A |
| DOCUPLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Jean-Luc Vecchio (929390788) has left the board |
| 11/09/2024 | New Board Member Tiago Augusto Duarte Gavinhos (932692824) Appointed |
| 30/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Jean-Luc Vecchio (929390788) Appointed |
| 24/03/2022 | Olivier Grizel (929182240) has left the board |
| 04/02/2022 | New Confirmation Statement filed |
| 28/01/2022 | Jean-Luc Vecchio (917977114) has left the board |
| 28/01/2022 | New Board Member Olivier Grizel (929182240) Appointed |
| 21/01/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | Karen Page (914969226) has left the board |
| 11/06/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 23/11/2017 | Change in Reg. Office |
| 09/06/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 17/03/2015 | Pierre Siegwart (917977131) has left the board |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 05/04/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 28/01/2014 | Colin Downey (900911401) has left the board |
| 16/07/2013 | Colin Richards (903556084) has left the board |
| 16/07/2013 | New Board Member Jean-Luc Vecchio (917977114) Appointed |
| 29/04/2013 | New Accounts filed |
| 22/02/2013 | Jon Ryan (914969772) has left the board |
| 18/02/2013 | New Annual Return filed |
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