Docufile Limited

Active02218555 Private limited company
Incorporated
8 February 1988 (38 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
1st Floor St Paul's Place
121 Norfolk Street
Sheffield
S1 2JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
28 August 2013
Resigned Fenton, Stuart Andrew as Director
8 September 2009
Appointed Leighton, Russell Eric as Director
8 September 2009
Resigned Fennessy, Richard as Director
6 June 2005
Appointed Fennessy, Richard as Director
26 May 2004
Resigned Makanji, Ashok as Secretary
26 May 2004
Appointed Golia, Jetinder as Secretary
14 October 2002
Appointed Fenton, Stuart Andrew as Director
14 October 2002
Resigned Kent, Paul as Director
7 August 2002
Appointed Kent, Paul as Director
17 July 2002
Resigned Palk, David Brian as Director
10 October 2001
Appointed Makanji, Ashok as Secretary
10 October 2001
Resigned Dicks, Peter Frederick as Director
10 October 2001
Resigned Dicks, Peter Frederick as Secretary
18 September 2000
Appointed Palk, David Brian as Director
25 March 1996
Appointed Dicks, Peter Frederick as Secretary
25 March 1996
Appointed Dicks, Peter Frederick as Director
25 March 1996
Resigned Hopkinson, Thomas Duncan as Secretary
25 March 1996
Resigned Hopkinson, Thomas Duncan as Director
4 March 1996
Resigned Bowles, Iain Alexander as Director
11 August 1994
Resigned Dann, James Colin as Director
11 August 1994
Resigned Sonnabend, Robert Glenn as Director
9 June 1994
Appointed Bowles, Iain Alexander as Director
9 June 1994
Resigned Davies, Geoffrey Heath as Director
13 July 1993
Resigned Hamilton, Brian Arthur as Director
11 March 1993
Resigned Astley, Robert Elleray as Director
1 July 1991
Resigned Browett, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Limited Company
Reg. no. 02479302

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Insight Direct (GB) Limited Owns 75–100% of shares
Insight Direct (UK) Ltd Owns 75–100% of shares
Amdaris Group Limited Owns 75–100% of shares
Insight Direct (Services) Limited Owns 75–100% of shares
New World Tech Limited Owns 75–100% of shares
Software Spectrum (UK) Limited Owns 75–100% of shares
Software Spectrum Holdings Limited Owns 75–100% of shares
Insight UK Acquisitions Limited Owns 75–100% of shares
Action Limited Owns 75–100% of shares
Docufile Limited This company Owns 75–100% of shares
PC Wholesale (UK) Limited Owns 75–100% of shares
PCM Technology Solutions UK, Ltd Owns 75–100% of shares
Provista Technology Services Limited Owns 75–100% of shares
Provista UK Limited Owns 75–100% of shares
Stack Technology Holdings Ltd Owns 75–100% of shares
Stack Data Solutions Ltd Owns 75–100% of shares
Pulse Building Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates22 April 2026
15 September 2025Accounts for a dormant company31 December 2024
9 June 2025Change of details for a person with significant control
9 June 2025Confirmation statement with no updates30 April 2025
20 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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