Documation Software Limited

02528958

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WHITE BUILDING, SOUTHAMPTON, SO15 2NP

Incorporated 08/08/1990

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

62090

Other information technology service activities

Officers

Mrs Leonie Tibbit B Sc Aca

secretary · Since 01/07/2005

FINANCE MANAGER

BRITISH · Age 52

Mr Franciscus Clemens Maria De Wit

director · Since 09/07/2026

DUTCH · NETHERLANDS · Age 58

Former

Mr William John Wallace

director · Resigned 09/07/2026

Persons with Significant Control

Whitevision Holding Bv

75–100% shares

75–100% votes

Appoint directors

Lage Mosten 57, 4822nk, Breda

Reg: 20118210 · Handelsregister · Private Company

Notified 09/07/2026

Former PSCs

Mr William John Wallace

Ceased 09/07/2026

Charges2 outstanding

A registered charge

satisfied

WILLIAM JOHN WALLACE AND THERESA ANNE WALLACE

DEBENTURE

Created 24/01/2002Registered 27/07/2026Satisfied 27/07/2026

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC

MORTGAGE DEBENTURE

Created 28/08/1992Registered 27/07/2026Satisfied 27/07/2026

charge

outstanding

WILLIAM JOHN WALLACE AND THERESA ANNE WALLACE

Created 24/01/2002Registered 31/01/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/08/1992Registered 03/09/1992