COPIER AND FACSIMILE SYSTEMS LIMITED
BRISTOL

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Company number 01936808
Status Active
Incorporation Date 7 August 1985
Company Type Private Limited Company
Address 9 DUCKMOOR ROAD IND EST, DUCKMOOR ROAD, BRISTOL, ENGLAND, BS3 2BJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 11,000 . The most likely internet sites of COPIER AND FACSIMILE SYSTEMS LIMITED are www.copierandfacsimilesystems.co.uk, and www.copier-and-facsimile-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Copier and Facsimile Systems Limited is a Private Limited Company. The company registration number is 01936808. Copier and Facsimile Systems Limited has been working since 07 August 1985. The present status of the company is Active. The registered address of Copier and Facsimile Systems Limited is 9 Duckmoor Road Ind Est Duckmoor Road Bristol England Bs3 2bj. . WITHERS, Martine Kay is a Secretary of the company. WELCH, Everett Mark Mccleary is a Director of the company. WITHERS, Graham is a Director of the company. Secretary ROBINSON, Anthony Leake has been resigned. Secretary SAUNDERS, Clive has been resigned. Director CROSS, Anthony John has been resigned. Director ROBINSON, Anthony Leake has been resigned. Director SAUNDERS, Clive has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WITHERS, Martine Kay
Appointed Date: 04 April 2001
Director
WELCH, Everett Mark Mccleary
Appointed Date: 05 May 2010
64 years old
Director
WITHERS, Graham

69 years old

Resigned Directors

Secretary
ROBINSON, Anthony Leake
Resigned: 27 June 1991
Secretary
SAUNDERS, Clive
Resigned: 04 April 2001
Appointed Date: 27 June 1991
Director
CROSS, Anthony John
Resigned: 27 June 1991
80 years old
Director
ROBINSON, Anthony Leake
Resigned: 27 June 1991
80 years old
Director
SAUNDERS, Clive
Resigned: 04 April 2001
79 years old

Persons With Significant Control

Mr Graham Withers
Notified on: 1 May 2016
69 years old
Nature of control: Right to appoint and remove directors

COPIER AND FACSIMILE SYSTEMS LIMITED Events

26 Apr 2017
Confirmation statement made on 16 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 11,000
16 May 2016
Registered office address changed from 5 Victoria Grove Bedminster Bristol Avon BS3 4AN to 9 Duckmoor Road Ind Est Duckmoor Road Bristol BS3 2BJ on 16 May 2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 81 more events
11 Nov 1987
Registered office changed on 11/11/87 from: carlton chambers 25 baldwin street bristol BS1 1NE
27 Aug 1987
Accounts for a small company made up to 31 October 1986
25 Mar 1987
Return made up to 20/02/87; full list of members
05 Jan 1987
Accounting reference date shortened from 31/03 to 31/10
07 Aug 1985
Certificate of incorporation

COPIER AND FACSIMILE SYSTEMS LIMITED Charges

24 July 1990
Debenture
Delivered: 6 August 1990
Status: Satisfied on 4 July 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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