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Home > England & Wales Companies > COPYRITE DIGITAL SYSTEMS LTD
Company Information for

COPYRITE DIGITAL SYSTEMS LTD

NO.1, LONDON BRIDGE, LONDON, SE1 9BG,
Company Registration Number
04545541
Private Limited Company
Active

Company Overview

About Copyrite Digital Systems Ltd
COPYRITE DIGITAL SYSTEMS LTD was founded on 2002-09-26 and has its registered office in London. The organisation's status is listed as "Active". Copyrite Digital Systems Ltd is a Private Limited Company registered in ENGLAND 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
COPYRITE DIGITAL SYSTEMS LTD
 
Legal Registered Office
NO.1
LONDON BRIDGE
LONDON
SE1 9BG
Other companies in L3
 
 
Trading Names/Associated Names
COPYRITE SYSTEMS
Filing Information
Company Number 04545541
Company ID Number 04545541
Date formed 2002-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB618562232  
Last Datalog update: 2023-11-06 14:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPYRITE DIGITAL SYSTEMS LTD
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Company Officers of COPYRITE DIGITAL SYSTEMS LTD

Current Directors
Officer Role Date Appointed
CARAN AMANDA MARIA DOYLE
 Company Secretary 2003-01-15
CARAN AMANDA MARIA DOYLE
 Director 2003-01-15
THOMAS FRANCIS DOYLE
 Director 2003-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-09-26 2002-09-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-09-26 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARAN AMANDA MARIA DOYLE CREST REPROGRAPHICS (NORTHERN) LIMITED Director 2018-01-24 CURRENT 1983-09-26 Active - Proposal to Strike off
THOMAS FRANCIS DOYLE CREST REPROGRAPHICS (NORTHERN) LIMITED Director 2018-01-24 CURRENT 1983-09-26 Active - Proposal to Strike off

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
2024-02-12Appointment of Mandy Jane Dunn as company secretary on 2024-01-19
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN
2023-10-19CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Trident House 105 Derby Road Liverpool L20 8LZ
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Trident House 105 Derby Road Liverpool L20 8LZ
2023-03-22Notification of Automated Systems Group Limited as a person with significant control on 2023-03-17
2023-03-22Notification of Automated Systems Group Limited as a person with significant control on 2023-03-17
2023-03-22CESSATION OF THOMAS FRANCIS DOYLE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF THOMAS FRANCIS DOYLE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22DIRECTOR APPOINTED MR MOHAMMED RAMZAN
2023-03-22DIRECTOR APPOINTED MR MOHAMMED RAMZAN
2023-03-22DIRECTOR APPOINTED MR DUNCAN GAVIN FORSYTH
2023-03-22DIRECTOR APPOINTED MR DUNCAN GAVIN FORSYTH
2023-03-22APPOINTMENT TERMINATED, DIRECTOR CARAN AMANDA MARIA DOYLE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR CARAN AMANDA MARIA DOYLE
2023-03-22Termination of appointment of Caran Amanda Maria Doyle on 2023-03-17
2023-03-22Termination of appointment of Caran Amanda Maria Doyle on 2023-03-17
2023-03-22APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS DOYLE
2023-03-22APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS DOYLE
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-0330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045455410002
2022-03-02AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-07-03AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM C/O Whitnalls Cotton House Old Hall Street Liverpool L3 9TX
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM C/O Whitnalls Cotton House Old Hall Street Liverpool L3 9TX
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS CARAN AMANDA MARIA DOYLE on 2018-12-01
2018-12-06CH01Director's details changed for Mr Thomas Francis Doyle on 2018-12-01
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-07-26AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 045455410002
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-08-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0115/09/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0115/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-01AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0115/09/12 ANNUAL RETURN FULL LIST
2012-08-15AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0115/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0115/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Mrs Caran Amanda Maria Doyle on 2010-09-15
2010-10-14CH03SECRETARY'S DETAILS CHNAGED FOR CARAN AMANDA MARIA DOYLE on 2010-09-15
2010-07-23AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0115/09/09 FULL LIST
2009-06-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-09-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARAN DOYLE / 17/09/2008
2008-09-22363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARAN SYKES / 17/09/2008
2007-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-10-05363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-10-10363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-09-15363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-09-28363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-05363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-02225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 111 MOUNT PLEASANT LIVERPOOL L3 5TF
2003-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-30288bDIRECTOR RESIGNED
2002-09-30288bSECRETARY RESIGNED
2002-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to COPYRITE DIGITAL SYSTEMS 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 COPYRITE DIGITAL SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 48,697
Creditors Due Within One Year 2011-12-01 £ 1,026,331
Provisions For Liabilities Charges 2011-12-01 £ 203

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DIGITAL SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 133,215
Current Assets 2011-12-01 £ 942,957
Debtors 2011-12-01 £ 633,858
Fixed Assets 2011-12-01 £ 902,022
Shareholder Funds 2011-12-01 £ 769,748
Stocks Inventory 2011-12-01 £ 175,884
Tangible Fixed Assets 2011-12-01 £ 208,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COPYRITE DIGITAL SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COPYRITE DIGITAL SYSTEMS LTD
Trademarks
We have not found any records of COPYRITE DIGITAL SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with COPYRITE DIGITAL SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East 2010-12-14 GBP £629

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Liverpool Community College Office and computing machinery, equipment and supplies except furniture and software packages 2013/02/12 GBP 245,809

Liverpool Community College are currently out to tender for the supply of Multi-function devices. The detailed specification can be found in the tender specification which will be sent to you upon receipt of your expression of interest.
Outgoings
Business Rates/Property Tax
No properties were found where COPYRITE DIGITAL SYSTEMS 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 COPYRITE DIGITAL SYSTEMS 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 COPYRITE DIGITAL SYSTEMS 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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