DOCUMENT CENTRIC SOLUTIONS LTD.

Company summary

Company number: 06467442
Status: ACTIVE
Incorporated / age: 8 January 200818 years
Registered office: 133 -137 Scudamore Road, Leicester, LE3 1UQ, England
Accounts due: 30 September 2026
Confirmation statement due: 21 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
133 -137 Scudamore Road, Leicester, LE3 1UQ, England
Nature of business
Information technology consultancy activities
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUGHANI, Mitul Jay ACTIVE	Secretary	20 Mar 2025				133 -137, Scudamore Road, Leicester, LE3 1UQ, England
DICKSON, Christian Alexander Paul ACTIVE	Director	20 Mar 2025		England	November 1968	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
HERD, Andrew David ACTIVE	Director	20 Mar 2025		England	August 1969	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
KEEGAN, Nicholas ACTIVE	Director	23 Dec 2024		Ireland	March 1988	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
SAVAGE, Hayden John ACTIVE	Director	21 Aug 2020		England	January 1968	133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
WALSH, Christopher James, Mr. ACTIVE	Director	23 Dec 2024		Ireland	January 1989	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
WOODS, Shane William Joseph ACTIVE	Director	23 Dec 2024		Ireland	December 1976	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
CLARKE, Stephen Paul RESIGNED	Secretary	08 Jan 2008	12 Mar 2014			Third Floor, 111, Charterhouse Street, London, EC1M 6AW
GHYSEN, Samantha Jayne RESIGNED	Secretary	21 Aug 2020	23 Dec 2024			133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE1 3UQ, United Kingdom
VANTIS SECRETARIES LIMITED RESIGNED	Secretary	08 Jan 2008	08 Jan 2008			82 St John Street, London, EC1M 4JN
CLARKE, Stephen Paul RESIGNED	Director	08 Jan 2008	11 Mar 2014	United Kingdom	December 1964	Third Floor, 111, Charterhouse Street, London, EC1M 6AW
DE HAAN, Peter Charles RESIGNED	Director	21 Aug 2020	30 Mar 2022	Switzerland	March 1952	133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
FARMER, Richard RESIGNED	Director	21 Aug 2020	07 May 2021	England	May 1957	133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
HOWELL, Simon Leonard RESIGNED	Director	08 Jan 2008	22 Sep 2021	United Kingdom	September 1967	Stamford House, Primett Road, Stevenage, SG1 3EE, England
JERNAS, Marcin RESIGNED	Director	23 Dec 2024	20 Mar 2025	Poland	September 1979	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
JERNAS, Pawel RESIGNED	Director	23 Dec 2024	20 Mar 2025	Ireland	August 1985	133 -137, Scudamore Road, Leicester, LE3 1UQ, England
JOHNSON, Simon Christopher RESIGNED	Director	21 Aug 2020	23 Dec 2024	England	April 1965	133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
LEWIS, Christopher Michael RESIGNED	Director	25 Aug 2011	11 Mar 2014	England	March 1979	Third Floor, 111, Charterhouse Street, London, EC1M 6AW
MARTIN, Benjamin Edward RESIGNED	Director	09 Apr 2018	25 Jul 2019	England	March 1988	Stamford House, Primett Road, Stevenage, SG1 3EE
SHURETY, Joanna Louise RESIGNED	Director	11 Mar 2014	25 Jul 2019	England	March 1976	Stamford House, Primett Road, Stevenage, SG1 3EE, England
SOWERBY, Melanie RESIGNED	Director	16 Nov 2018	21 Aug 2020	England	September 1972	Stamford House, Primett Road, Stevenage, SG1 3EE, United Kingdom
STORMONTH DARLING, Angus John RESIGNED	Director	01 Oct 2008	15 Jul 2020	United Kingdom	April 1955	Kennetts, Whitbourne, Worcester, Worcestershire, WR6 5RT
STRONG, Anthony John RESIGNED	Director	21 Aug 2020	19 Dec 2025	England	August 1960	133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
VANTIS NOMINEES LIMITED RESIGNED	Director	08 Jan 2008	08 Jan 2008			82 St John Street, London, EC1M 4JN

RUGHANI, Mitul Jay ACTIVE
Role: Secretary
Appointed on: 20 Mar 2025
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

DICKSON, Christian Alexander Paul ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: November 1968
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

HERD, Andrew David ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: August 1969
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

KEEGAN, Nicholas ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Ireland
Date of birth: March 1988
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

SAVAGE, Hayden John ACTIVE
Role: Director
Appointed on: 21 Aug 2020
Country of Residence: England
Date of birth: January 1968
Address: 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

WALSH, Christopher James, Mr. ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Ireland
Date of birth: January 1989
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

WOODS, Shane William Joseph ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Ireland
Date of birth: December 1976
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

CLARKE, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 08 Jan 2008
Resigned on: 12 Mar 2014
Address: Third Floor, 111, Charterhouse Street, London, EC1M 6AW

GHYSEN, Samantha Jayne RESIGNED
Role: Secretary
Appointed on: 21 Aug 2020
Resigned on: 23 Dec 2024
Address: 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE1 3UQ, United Kingdom

VANTIS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jan 2008
Resigned on: 08 Jan 2008
Address: 82 St John Street, London, EC1M 4JN

CLARKE, Stephen Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 11 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Third Floor, 111, Charterhouse Street, London, EC1M 6AW

DE HAAN, Peter Charles RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 30 Mar 2022
Country of Residence: Switzerland
Date of birth: March 1952
Address: 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

FARMER, Richard RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 07 May 2021
Country of Residence: England
Date of birth: May 1957
Address: 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

HOWELL, Simon Leonard RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Stamford House, Primett Road, Stevenage, SG1 3EE, England

JERNAS, Marcin RESIGNED
Role: Director
Appointed on: 23 Dec 2024
Resigned on: 20 Mar 2025
Country of Residence: Poland
Date of birth: September 1979
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

JERNAS, Pawel RESIGNED
Role: Director
Appointed on: 23 Dec 2024
Resigned on: 20 Mar 2025
Country of Residence: Ireland
Date of birth: August 1985
Address: 133 -137, Scudamore Road, Leicester, LE3 1UQ, England

JOHNSON, Simon Christopher RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 23 Dec 2024
Country of Residence: England
Date of birth: April 1965
Address: 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

LEWIS, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Aug 2011
Resigned on: 11 Mar 2014
Country of Residence: England
Date of birth: March 1979
Address: Third Floor, 111, Charterhouse Street, London, EC1M 6AW

MARTIN, Benjamin Edward RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 25 Jul 2019
Country of Residence: England
Date of birth: March 1988
Address: Stamford House, Primett Road, Stevenage, SG1 3EE

SHURETY, Joanna Louise RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 25 Jul 2019
Country of Residence: England
Date of birth: March 1976
Address: Stamford House, Primett Road, Stevenage, SG1 3EE, England

SOWERBY, Melanie RESIGNED
Role: Director
Appointed on: 16 Nov 2018
Resigned on: 21 Aug 2020
Country of Residence: England
Date of birth: September 1972
Address: Stamford House, Primett Road, Stevenage, SG1 3EE, United Kingdom

STORMONTH DARLING, Angus John RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 15 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Kennetts, Whitbourne, Worcester, Worcestershire, WR6 5RT

STRONG, Anthony John RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: August 1960
Address: 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

VANTIS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 08 Jan 2008
Address: 82 St John Street, London, EC1M 4JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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