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FILEHOUND DOCUMENT MANAGEMENT LIMITED

Active
08232150·incorporated 2012-09-27

FILEHOUND DOCUMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 27 September 2012 at Companies House (number 08232150; OpenRegistry canonical ID GB-08232150-filehound-document-management-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,161 active companies registered in Hertford (postcode SG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-27
Registered Address
CAXTON HOUSE WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, SG13 7TZ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FILEHOUND DOCUMENT MANAGEMENT LIMITED has 1 person with significant control on file:

  • Vision Group (Holdings) Limited (England reg. 07569889). Notified 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Systems Technology (S.E.) Limited (England And Wales reg. 02330639). Notified 2018-07-04. Ceased 2019-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Glen Young born 1964 resident in England, British national. Notified 2016-07-01. Ceased 2018-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Prospero Technology Holdings Limited (England And Wales reg. 12350265). Notified 2019-12-11. Ceased 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FILEHOUND DOCUMENT MANAGEMENT LIMITED has previously traded as:

  • BECK E3 LIMITED (until 2013-02-13)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Hertford: