COPYRITE BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | COPYRITE BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03255320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COPYRITE BUSINESS SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COPYRITE BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Itec House Hawkfield Way Whitchurch BS14 0BL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPYRITE BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COPYRITE BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for COPYRITE BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Nicholas Luke Orme as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of Richard Pitceathly as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||
Appointment of Mr Paolo Rossetti as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony William Arthurton as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 6 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 26, 2021 with updates | 3 pages | CS01 | ||
Accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a small company made up to Feb 28, 2020 | 9 pages | AA | ||
Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Luke Orme on Jul 15, 2020 | 2 pages | CH01 | ||
Termination of appointment of Anthony Mark Mcphillips as a director on May 15, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 032553200006 in full | 1 pages | MR04 | ||
Who are the officers of COPYRITE BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Cheryl Sandra Sarah | Secretary | Sanderson Road UB8 1DH Uxbridge Building 4, Uxbridge Business Park Middlesex United Kingdom | 304760150001 | |||||||
| DYAS, David Brian | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | England | British | President, Uk & Ireland, Eurasia, India, Emea | 254643230001 | ||||
| ROSSETTI, Paolo | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | England | British | Finance Director | 301491270001 | ||||
| FORD, Victoria Jane | Secretary | 15 Riverside Park Wimborne BH21 1QU Dorset | 167534190001 | |||||||
| PITCEATHLY, Richard | Secretary | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | 268624190001 | |||||||
| STEWART, Ian David | Secretary | 108 Brook Lane Warsash SO31 9ED Southampton | British | Salesman | 49495870002 | |||||
| ARTHURTON, Anthony William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 Middlesex England | England | British | Accountant | 188995810001 | ||||
| BEACH, Ricky John | Director | 15 Riverside Park Wimborne BH21 1QU Dorset | England | British | Service Director | 192437880001 | ||||
| BENOIT, Daniel Marc | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | United Kingdom | French | Cfo Emea Operations | 229225600001 | ||||
| FORD, Philip James | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | England | British | Salesman | 69752520002 | ||||
| FORD, Victoria Jane | Director | 15 Riverside Park Wimborne BH21 1QU Dorset | England | British | Director And Company Secretary | 190844570001 | ||||
| GREGORY, Jacqueline Ann | Director | 15 Riverside Park Wimborne BH21 1QU Dorset | United Kingdom | British | British | 173639310001 | ||||
| HARGREAVES, Martin Robert | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | England | British | Director | 105133370002 | ||||
| LITTLECOTT, Diane Gloria | Director | 15 Riverside Park Wimborne BH21 1QU Dorset | England | British | Operations Director | 121458910002 | ||||
| MCPHILLIPS, Anthony Mark | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | Northern Ireland | Irish | Director | 228856630002 | ||||
| NAZER, Frank William | Director | 56 Hurn Way BH23 2PD Christchurch Dorset | British | Engineer | 70198950001 | |||||
| ORME, Nicholas Luke | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | England | British | Director | 135184970022 | ||||
| PERKINS, Philip James | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | England | British | Director | 149035860001 | ||||
| STEWART, Ian David | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | United Kingdom | British | Salesman | 49495870002 | ||||
| STEWART, Katherine Mary | Director | 15 Riverside Park Wimborne BH21 1QU Dorset | United Kingdom | British | Director | 190844590001 | ||||
| SUMMERFIELD, Benjamin | Director | Hawkfield Way Whitchurch BS14 0BL Bristol Itec House United Kingdom | England | British | Director | 175068350001 | ||||
| WILLSHER, Adam Peter | Director | 15 Riverside Park Wimborne BH21 1QU Dorset | England | British | Sales Director | 192438400001 |
Who are the persons with significant control of COPYRITE BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip James Ford | Sep 26, 2016 | 15 Riverside Park Wimborne BH21 1QU Dorset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian David Stewart | Sep 26, 2016 | 15 Riverside Park Wimborne BH21 1QU Dorset | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Copyrite Business Solutions (Holdings) Limited | Sep 26, 2016 | Riverside Park Station Road BH21 1QU Wimborne 15 Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0