COPIERTEC LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LT

Company number 03502413
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address 72 LEADENHALL MARKET, LONDON, EC3V 1LT
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registration of charge 035024130012, created on 5 August 2016; Appointment of Mrs Sharon Elizabeth Yavuz as a director on 10 June 2016. The most likely internet sites of COPIERTEC LIMITED are www.copiertec.co.uk, and www.copiertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copiertec Limited is a Private Limited Company. The company registration number is 03502413. Copiertec Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Copiertec Limited is 72 Leadenhall Market London Ec3v 1lt. . MATTHEWS, Barry is a Director of the company. NORRIS, Paul Charles is a Director of the company. YAVUZ, Sharon Elizabeth is a Director of the company. Secretary NAIDU, Wendy Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Paul David has been resigned. Director DAVIS, Richard has been resigned. Director NAIDU, Sumant Chandran has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Director
MATTHEWS, Barry
Appointed Date: 10 June 2016
57 years old
Director
NORRIS, Paul Charles
Appointed Date: 10 June 2016
59 years old
Director
YAVUZ, Sharon Elizabeth
Appointed Date: 10 June 2016
58 years old

Resigned Directors

Secretary
NAIDU, Wendy Anne
Resigned: 10 June 2016
Appointed Date: 27 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998
Director
BENNETT, Paul David
Resigned: 29 September 2006
Appointed Date: 27 January 1998
59 years old
Director
DAVIS, Richard
Resigned: 10 June 2016
Appointed Date: 27 January 1998
61 years old
Director
NAIDU, Sumant Chandran
Resigned: 10 June 2016
Appointed Date: 27 January 1998
69 years old

Persons With Significant Control

Mr Paul Charles Norris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COPIERTEC LIMITED Events

20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Aug 2016
Registration of charge 035024130012, created on 5 August 2016
15 Jul 2016
Appointment of Mrs Sharon Elizabeth Yavuz as a director on 10 June 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Current accounting period shortened from 31 March 2017 to 30 November 2016
...
... and 67 more events
07 Dec 1998
Accounting reference date extended from 31/01/99 to 31/03/99
03 Oct 1998
Particulars of mortgage/charge
10 Apr 1998
Particulars of mortgage/charge
31 Jan 1998
Secretary resigned
27 Jan 1998
Incorporation

COPIERTEC LIMITED Charges

5 August 2016
Charge code 0350 2413 0012
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 June 2016
Charge code 0350 2413 0011
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 January 2008
Legal charge
Delivered: 9 January 2008
Status: Satisfied on 30 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H unit 9 browells lane feltham middlesex.
4 January 2008
Legal charge
Delivered: 9 January 2008
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H unit 8 browells lane feltham middlesex.
4 January 2008
Legal charge
Delivered: 9 January 2008
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H 2 taylor lane denton manchester.
16 June 2006
Mortgage
Delivered: 24 June 2006
Status: Satisfied on 30 January 2016
Persons entitled: Norwich and Peterborough Building Society
Description: All buildings erections fixtures fittings and fixed plant…
11 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 taylor lane denton manchester.
15 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H 8 browells lane feltham middlesex.
5 July 2002
Debenture
Delivered: 15 July 2002
Status: Satisfied on 15 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2002
Legal charge
Delivered: 6 July 2002
Status: Satisfied on 8 June 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as unit 9 feltham business complex…
1 October 1998
Legal mortgage
Delivered: 3 October 1998
Status: Satisfied on 30 January 2016
Persons entitled: Midland Bank PLC
Description: The property at 348 richmond road twickenham middlesex…
6 April 1998
Debenture
Delivered: 10 April 1998
Status: Satisfied on 30 January 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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