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Home > Northern Ireland > ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD
Company Information for

ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD

8 Fulmar Crescent, Lisburn, BT28 3HT,
Company Registration Number
NI608181
Private Limited Company
Active

Company Overview

About Electronic Document Management Consultancy Ltd
ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD was founded on 2011-07-11 and has its registered office in Lisburn. The organisation's status is listed as "Active". Electronic Document Management Consultancy Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD
 
Legal Registered Office
8 Fulmar Crescent
Lisburn
BT28 3HT
Other companies in BT26
 
Filing Information
Company Number NI608181
Company ID Number NI608181
Date formed 2011-07-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-08-31
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131560545  
Last Datalog update: 2024-05-29 17:09:51
Primary Source:Companies House
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Company Officers of ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
SEAN MCGRATTAN
Company Secretary 2012-03-09
CHRIS RYAN
Director 2011-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-06-07Director's details changed for Mr Christopher Ryan on 2023-05-01
2023-01-13APPOINTMENT TERMINATED, DIRECTOR MARK SHIRMAN
2022-07-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-01-14DIRECTOR APPOINTED MR SEAN BRADY
2022-01-14DIRECTOR APPOINTED MR BRIAN DAVIDSON
2022-01-14DIRECTOR APPOINTED MR MARK SHIRMAN
2022-01-14CESSATION OF CHRISTOPHER RYAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14Notification of Congruity 360, Llc as a person with significant control on 2021-12-31
2022-01-14PSC02Notification of Congruity 360, Llc as a person with significant control on 2021-12-31
2022-01-14PSC07CESSATION OF CHRISTOPHER RYAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14AP01DIRECTOR APPOINTED MR SEAN BRADY
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM 5a Ballynahinch Street Hillsborough Down BT26 6AW Northern Ireland
2021-08-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2020-07-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-25CH01Director's details changed for Mr Chris Ryan on 2019-04-25
2019-04-25PSC04Change of details for Mr Chris Ryan as a person with significant control on 2019-04-25
2019-04-15CH01Director's details changed for Mr Chris Ryan on 2019-04-15
2019-04-12AP01DIRECTOR APPOINTED MR PHILIP HENRY BROTHERSTON
2019-02-08TM02Termination of appointment of Sean Mcgrattan on 2019-02-08
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 21 Tullynore Road Hillsborough County Down BT26 6QE
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0111/07/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0111/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0111/07/13 ANNUAL RETURN FULL LIST
2013-07-22SH0101/09/12 STATEMENT OF CAPITAL GBP 100
2013-04-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0111/07/12 ANNUAL RETURN FULL LIST
2012-07-26CH03SECRETARY'S DETAILS CHNAGED FOR SEAN MCGRATTAN on 2012-07-26
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 8 FULMAR CRESCENT LISBURN COUNTY ANTRIM BT28 3HT NORTHERN IRELAND
2012-07-25AA01CURREXT FROM 31/07/2012 TO 31/08/2012
2012-04-12AP03SECRETARY APPOINTED SEAN MCGRATTAN
2011-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2011-07-11 £ 19,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-11 £ 1
Cash Bank In Hand 2011-07-11 £ 37,109
Current Assets 2011-07-11 £ 56,485
Debtors 2011-07-11 £ 19,376
Fixed Assets 2011-07-11 £ 6,538
Shareholder Funds 2011-07-11 £ 43,868
Tangible Fixed Assets 2011-07-11 £ 6,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD
Trademarks
We have not found any records of ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRONIC DOCUMENT MANAGEMENT CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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