COPY IT DIGITAL SOLUTIONS LIMITED
NORFOLK CYBERLEASE LIMITED

Hellopages » Norfolk » Broadland » NR6 5DR

Company number 04025649
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 110 HELLESDON PARK ROAD, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Gary Stephen Vatcher as a director on 11 May 2016. The most likely internet sites of COPY IT DIGITAL SOLUTIONS LIMITED are www.copyitdigitalsolutions.co.uk, and www.copy-it-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Copy It Digital Solutions Limited is a Private Limited Company. The company registration number is 04025649. Copy It Digital Solutions Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Copy It Digital Solutions Limited is 110 Hellesdon Park Road Norwich Norfolk Nr6 5dr. . GILES, Jonathan is a Secretary of the company. DELANEY, Keith Ian is a Director of the company. GILES, Jonathan is a Director of the company. SECKER, Stuart Melvin is a Director of the company. SYKES, Stuart Raymond is a Director of the company. YATES, Richard Simon is a Director of the company. Secretary ANDERSON BROWN, Duncan John has been resigned. Secretary SECKER, Stuart Melvin has been resigned. Secretary TATE, John Stephen has been resigned. Secretary VATCHER, Gary Stephen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANDERSON BROWN, Duncan John has been resigned. Director FIDDAMENT, Keith has been resigned. Director SECKER, Clive has been resigned. Director SKIPPER, Barry John has been resigned. Director TATE, John Stephen has been resigned. Director VATCHER, Gary Stephen has been resigned. Director VATCHER, Gary Stephen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
GILES, Jonathan
Appointed Date: 14 November 2014
Director
DELANEY, Keith Ian
Appointed Date: 03 September 2010
61 years old
Director
GILES, Jonathan
Appointed Date: 14 November 2014
53 years old
Director
SECKER, Stuart Melvin
Appointed Date: 31 October 2003
54 years old
Director
SYKES, Stuart Raymond
Appointed Date: 14 November 2014
59 years old
Director
YATES, Richard Simon
Appointed Date: 14 November 2014
58 years old

Resigned Directors

Secretary
ANDERSON BROWN, Duncan John
Resigned: 21 December 2004
Appointed Date: 09 August 2000
Secretary
SECKER, Stuart Melvin
Resigned: 19 August 2005
Appointed Date: 21 December 2004
Secretary
TATE, John Stephen
Resigned: 31 October 2013
Appointed Date: 19 August 2005
Secretary
VATCHER, Gary Stephen
Resigned: 14 November 2014
Appointed Date: 01 November 2013
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 August 2000
Appointed Date: 03 July 2000
Director
ANDERSON BROWN, Duncan John
Resigned: 21 December 2004
Appointed Date: 09 August 2000
64 years old
Director
FIDDAMENT, Keith
Resigned: 08 November 2013
Appointed Date: 15 June 2001
77 years old
Director
SECKER, Clive
Resigned: 14 November 2014
Appointed Date: 09 August 2000
78 years old
Director
SKIPPER, Barry John
Resigned: 18 June 2010
Appointed Date: 09 August 2000
87 years old
Director
TATE, John Stephen
Resigned: 31 October 2013
Appointed Date: 24 January 2007
62 years old
Director
VATCHER, Gary Stephen
Resigned: 01 November 2013
Appointed Date: 01 November 2013
63 years old
Director
VATCHER, Gary Stephen
Resigned: 11 May 2016
Appointed Date: 01 November 2013
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 August 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Sharp Business Systems Uk Plc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

COPY IT DIGITAL SOLUTIONS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
11 May 2016
Termination of appointment of Gary Stephen Vatcher as a director on 11 May 2016
07 Dec 2015
Full accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 86,232
...
... and 109 more events
21 Aug 2000
Secretary resigned
21 Aug 2000
Director resigned
16 Aug 2000
Company name changed cyberlease LIMITED\certificate issued on 17/08/00
18 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jul 2000
Incorporation

COPY IT DIGITAL SOLUTIONS LIMITED Charges

1 September 2010
Debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Ricoh UK Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2001
Equtable charge
Delivered: 25 June 2001
Status: Satisfied on 20 January 2007
Persons entitled: Ricoh UK Limited
Description: Fixed equitable charge the current customer service…
15 June 2001
Debenture
Delivered: 22 June 2001
Status: Satisfied on 3 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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