COPYLOGIC LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 4XR

Company number 02370414
Status Active
Incorporation Date 10 April 1989
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COPYLOGIC LIMITED are www.copylogic.co.uk, and www.copylogic.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-six years and eight months. Copylogic Limited is a Private Limited Company. The company registration number is 02370414. Copylogic Limited has been working since 10 April 1989. The present status of the company is Active. The registered address of Copylogic Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £1853.56k. It is £586.08k against last year. And the total assets are £2919.38k, which is £534.96k against last year. FOTHERINGHAM, Derek is a Secretary of the company. FOTHERINGHAM, Derek is a Director of the company. HAWKINS, Roger Justin is a Director of the company. Secretary PARK, Geoffrey John has been resigned. Director CRANE, David George has been resigned. The company operates in "Other business support service activities n.e.c.".


copylogic Key Finiance

LIABILITIES £1853.56k
+46%
CASH n/a
TOTAL ASSETS £2919.38k
+22%
All Financial Figures

Current Directors

Secretary
FOTHERINGHAM, Derek
Appointed Date: 30 October 2006
Director
FOTHERINGHAM, Derek

66 years old
Director
HAWKINS, Roger Justin

61 years old

Resigned Directors

Secretary
PARK, Geoffrey John
Resigned: 30 October 2006
Director
CRANE, David George
Resigned: 07 October 2005
68 years old

Persons With Significant Control

Mr Derek Fotheringham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Hawkins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPYLOGIC LIMITED Events

25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
03 Apr 2017
Total exemption full accounts made up to 31 December 2016
16 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
28 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
...
... and 75 more events
06 Oct 1989
New director appointed
07 Jun 1989
Registered office changed on 07/06/89 from: suite 2 kinetic centre theobald street borehamwood, herts. WD6 4PJ
24 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1989
Incorporation

COPYLOGIC LIMITED Charges

13 October 1994
Legal charge
Delivered: 20 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3,tudor enterprise park,tudor rd,harrow,london borough…
4 January 1993
Debenture
Delivered: 8 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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