Company number 07575804
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 1ST FLOOR, 1 ST. ANDREW'S HILL, LONDON, EC4V 5BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
. The most likely internet sites of COPPEREYE LABS LIMITED are www.coppereyelabs.co.uk, and www.coppereye-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coppereye Labs Limited is a Private Limited Company.
The company registration number is 07575804. Coppereye Labs Limited has been working since 23 March 2011.
The present status of the company is Active. The registered address of Coppereye Labs Limited is 1st Floor 1 St Andrew S Hill London Ec4v 5by. . SIMMS, Paul Francis is a Director of the company. Secretary ARTYUSHINA, Elena has been resigned. Secretary CITILEGAL SECRETARIES LIMITED has been resigned. Director CITILEGAL DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
CITILEGAL SECRETARIES LIMITED
Resigned: 29 June 2011
Appointed Date: 23 March 2011
Director
CITILEGAL DIRECTORS LIMITED
Resigned: 23 June 2011
Appointed Date: 23 March 2011
Persons With Significant Control
Ms Elmarie Ibanez
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Francis Simms
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
COPPEREYE LABS LIMITED Events
10 May 2017
Confirmation statement made on 23 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
26 Mar 2016
Compulsory strike-off action has been discontinued
24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
03 May 2012
Annual return made up to 23 March 2012 with full list of shareholders
06 Jul 2011
Appointment of Elena Artyushina as a secretary
06 Jul 2011
Termination of appointment of Citilegal Secretaries Limited as a secretary
29 Jun 2011
Termination of appointment of Citilegal Directors Limited as a director
23 Mar 2011
Incorporation