Company Information for COPYRITE BUSINESS SOLUTIONS LIMITED
ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BRISTOL, BS14 0BL,
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Company Registration Number
03255320
Private Limited Company
Active |
Company Name | |
---|---|
COPYRITE BUSINESS SOLUTIONS LIMITED | |
Legal Registered Office | |
ITEC HOUSE HAWKFIELD WAY WHITCHURCH BRISTOL BS14 0BL Other companies in BH21 | |
Company Number | 03255320 | |
---|---|---|
Company ID Number | 03255320 | |
Date formed | 1996-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 16:25:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED | ITEC HOUSE HAWKFIELD WAY WHITCHURCH BRISTOL BS14 0BL | Active | Company formed on the 2014-09-10 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JAMES FORD |
||
MARTIN ROBERT HARGREAVES |
||
NICHOLAS LUKE ORME |
||
IAN DAVID STEWART |
||
BENJAMIN SUMMERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JAMES PERKINS |
Director | ||
VICTORIA JANE FORD |
Company Secretary | ||
RICKY JOHN BEACH |
Director | ||
VICTORIA JANE FORD |
Director | ||
JACQUELINE ANN GREGORY |
Director | ||
DIANE GLORIA LITTLECOTT |
Director | ||
KATHERINE MARY STEWART |
Director | ||
ADAM PETER WILLSHER |
Director | ||
IAN DAVID STEWART |
Company Secretary | ||
FRANK WILLIAM NAZER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
A B S DIGITAL LIMITED | Director | 2013-01-31 | CURRENT | 1998-07-16 | Active | |
COPYRITE COMMUNICATIONS LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
OSPREY BUSINESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1996-02-26 | Active | |
TOTAL OFFICE TECHNOLOGIES LTD. | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
QUILVER BUSINESS SERVICES LIMITED | Director | 2000-04-19 | CURRENT | 2000-02-22 | Active | |
STEM NETWORKS LIMITED | Director | 2018-06-12 | CURRENT | 2005-10-07 | Active | |
UNA-STEM LIMITED | Director | 2018-06-12 | CURRENT | 2015-02-12 | Active | |
ITEC EMPLOYEE HOLDINGS LIMITED | Director | 2018-06-12 | CURRENT | 2016-12-13 | Liquidation | |
BACK2BUSINESS LIMITED | Director | 2018-06-12 | CURRENT | 2007-08-02 | Active | |
REFLEX DIGITAL SOLUTIONS (UK) LTD | Director | 2018-06-12 | CURRENT | 1989-10-20 | Active | |
ITECH MANCHESTER LIMITED | Director | 2018-06-12 | CURRENT | 2015-03-18 | Active | |
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED | Director | 2018-04-26 | CURRENT | 2014-09-10 | Active | |
OSPREY BUSINESS SYSTEMS LIMITED | Director | 2018-04-26 | CURRENT | 1996-02-26 | Active | |
A B S DIGITAL LIMITED | Director | 2018-04-26 | CURRENT | 1998-07-16 | Active | |
QUILVER BUSINESS SERVICES LIMITED | Director | 2018-04-26 | CURRENT | 2000-02-22 | Active | |
CRITERION IT LTD. | Director | 2018-04-25 | CURRENT | 2011-01-18 | Active | |
MAIL A DOC LIMITED | Director | 2017-12-01 | CURRENT | 2007-07-03 | Active | |
CITRUS DIGITAL LIMITED | Director | 2014-11-26 | CURRENT | 2009-03-02 | Active | |
TIME BUSINESS SYSTEMS LIMITED | Director | 2014-11-26 | CURRENT | 1996-12-31 | Active | |
B-A FINANCIAL LIMITED | Director | 2007-07-24 | CURRENT | 2005-05-12 | Liquidation | |
CRITERION IT LTD. | Director | 2018-04-26 | CURRENT | 2011-01-18 | Active | |
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED | Director | 2018-04-26 | CURRENT | 2014-09-10 | Active | |
OSPREY BUSINESS SYSTEMS LIMITED | Director | 2018-04-26 | CURRENT | 1996-02-26 | Active | |
A B S DIGITAL LIMITED | Director | 2018-04-26 | CURRENT | 1998-07-16 | Active | |
QUILVER BUSINESS SERVICES LIMITED | Director | 2018-04-26 | CURRENT | 2000-02-22 | Active | |
REFLEX DIGITAL SOLUTIONS (UK) LTD | Director | 2017-08-02 | CURRENT | 1989-10-20 | Active | |
MAIL A DOC LIMITED | Director | 2017-02-22 | CURRENT | 2007-07-03 | Active | |
UNA-STEM LIMITED | Director | 2016-03-15 | CURRENT | 2015-02-12 | Active | |
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
A B S DIGITAL LIMITED | Director | 2013-01-31 | CURRENT | 1998-07-16 | Active | |
COPYRITE COMMUNICATIONS LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
OSPREY BUSINESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1996-02-26 | Active | |
CRITERION IT LTD. | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
QUILVER BUSINESS SERVICES LIMITED | Director | 2000-04-19 | CURRENT | 2000-02-22 | Active | |
ITEC CONNECT LTD | Director | 2018-04-26 | CURRENT | 1988-02-10 | Active | |
ITIQ LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUKE ORME | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
Termination of appointment of Richard Pitceathly on 2023-01-09 | ||
Appointment of Mrs Cheryl Sandra Sarah Walsh as company secretary on 2023-01-09 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/20 | |
AA01 | Current accounting period shortened from 28/02/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Luke Orme on 2020-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK MCPHILLIPS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032553200006 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC BENOIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT HARGREAVES | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN DYAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID STEWART | |
AP03 | Appointment of Mr Richard Pitceathly as company secretary on 2020-03-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032553200005 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Luke Orme on 2019-08-04 | |
AA01 | Current accounting period extended from 30/09/18 TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM 15 Riverside Park Wimborne Dorset BH21 1QU | |
PSC07 | CESSATION OF IAN DAVID STEWART AS A PSC | |
PSC07 | CESSATION OF PHILIP JAMES FORD AS A PSC | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LUKE ORME | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES PERKINS | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FORD | |
TM02 | Termination of appointment of Victoria Jane Ford on 2018-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE LITTLECOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILLSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY BEACH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032553200006 | |
CH01 | Director's details changed for Mr Philip James Ford on 2018-02-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE GLORIA LITTLECOTT / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES FORD / 01/02/2018 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES FORD / 26/09/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 26/09/2016 | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032553200005 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR ADAM PETER WILLSHER | |
AP01 | DIRECTOR APPOINTED MRS DIANE GLORIA LITTLECOTT | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE FORD | |
AP01 | DIRECTOR APPOINTED MR RICKY JOHN BEACH | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE ANN GREGORY | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE MARY STEWART | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SUMMERFIELD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/09/2014 | |
SH02 | CONSOLIDATION 12/09/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 1000.00 | |
AR01 | 26/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 6360 | |
AR01 | 26/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 26/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS VICTORIA JANE FORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 26/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY IAN STEWART | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
122 | DIV | |
123 | GBP NC 1002/1004 11/03/08 | |
RES04 | GBP NC 1000/1002 | |
RES01 | ADOPT ARTICLES 11/03/2008 | |
169 | GBP IC 9/6.36 11/03/08 GBP SR 2640@0.001=2.64 | |
122 | S-DIV 02/01/08 | |
RES13 | SUBDIVISION 18/12/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/10/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
169 | £ IC 12/9 24/03/05 £ SR 3@1=3 | |
RES13 | SHARE SALE 24/03/05 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
169 | £ SR 3@1 09/09/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
MISC | AMENDING FORM 88(2)R | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | STEVEN DAWKINS | |
DEBENTURE | Satisfied | ANDREW CLAGUE | |
DEBENTURE | Satisfied | LINDA CLAGUE | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 COPYRITE BUSINESS SOLUTIONS LIMITED
COPYRITE BUSINESS SOLUTIONS LIMITED owns 6 domain names.
ABSDIGITAL.co.uk awc.co.uk criterionit.co.uk acesafes.co.uk medicalmortgages.co.uk totalofficetechnologies.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hampshire County Council | |
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Computer Equipment |
Hampshire County Council | |
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IT Equipment - Hardware |
Dorset County Council | |
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Computer Consumables |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |