Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Docucentric Holdings Limited
- Incorporated
- 26 September 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Building 4Uxbridge Business ParkSanderson RoadUxbridgeUB8 1DH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
British
Born July 1970 (56)
Director · Appointed 27 January 2020
British
Born December 1963 (62)
Officer history (9 former)
9 January 2023
Resigned Pitceathly, Richard Stuart as Secretary
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
7 October 2022
7 October 2022
15 May 2020
23 March 2020
23 March 2020
27 January 2020
27 January 2020
27 January 2020
Appointed Pitceathly, Richard Stuart as Secretary
27 January 2020
27 January 2020
27 January 2020
27 January 2020
Resigned Fitzpatrick, Adrian John as Secretary
6 April 2018
Resigned Wells, Malcolm Harry as Director
30 November 2016
Appointed Wells, Malcolm Harry as Director
30 November 2016
30 November 2016
30 November 2016
Appointed Fitzpatrick, Adrian John as Secretary
14 May 2013
26 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03735943
Former controllers (4)
27 January 2020
6 April 2018
Ceased Malcolm Harry Wells — Has significant influence or control
30 November 2016
30 November 2016
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Acorn Business Machines (Holmfirth) Ltd Owns 75–100% of shares
Advanced Group Holdings Limited Owns 75–100% of shares
Advanced Business Equipment Limited Owns 75–100% of shares
Altodigital Networks Limited Owns 75–100% of shares
Platinum Digital Print Solutions Limited Owns 75–100% of shares
Concept Group Limited Owns 75–100% of shares
Docucentric Holdings Limited This company Owns 75–100% of shares
Fovia (Innovation) Limited Owns 75–100% of shares
Itec Connect Ltd Owns 75–100% of shares
Citrus Digital Limited Owns 75–100% of shares
Copyrite Business Solutions (Holdings) Limited Owns 75–100% of shares
Copyrite Business Solutions Limited Owns 75–100% of shares
Criterion It Ltd. Owns 75–100% of shares
Reflex Digital Solutions (UK) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 18 June 2026 | Change of details for a person with significant control | |||
| 11 April 2026 | Memorandum and Articles of Association | |||
| 11 April 2026 | Resolutions |
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