COPYMASTER INTERNATIONAL LIMITED

Hellopages » Greater London » Merton » SW19 3TZ

Company number 02884934
Status Active
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address 14 LOMBARD ROAD, LONDON, SW19 3TZ
Home Country United Kingdom
Nature of Business 18203 - Reproduction of computer media
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of COPYMASTER INTERNATIONAL LIMITED are www.copymasterinternational.co.uk, and www.copymaster-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copymaster International Limited is a Private Limited Company. The company registration number is 02884934. Copymaster International Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of Copymaster International Limited is 14 Lombard Road London Sw19 3tz. . GNANASEKARAN, Delojana is a Secretary of the company. GNANASEKARAN, Ramalingam is a Director of the company. Secretary OWUSU SEM, William has been resigned. Secretary PULLEN, Andrew Ben has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CATTERALL, Karl Eric has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Reproduction of computer media".


Current Directors

Secretary
GNANASEKARAN, Delojana
Appointed Date: 17 March 2006

Director
GNANASEKARAN, Ramalingam
Appointed Date: 21 August 2006
70 years old

Resigned Directors

Secretary
OWUSU SEM, William
Resigned: 17 March 2006
Appointed Date: 01 June 1996

Secretary
PULLEN, Andrew Ben
Resigned: 01 June 1996
Appointed Date: 06 January 1994

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994

Director
CATTERALL, Karl Eric
Resigned: 21 August 2006
Appointed Date: 06 January 1994
77 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994

Persons With Significant Control

Lings Software Services Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

COPYMASTER INTERNATIONAL LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
04 Jan 2017
Satisfaction of charge 2 in full
04 Jan 2017
Satisfaction of charge 1 in full
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

...
... and 58 more events
13 Mar 1995
Return made up to 06/01/95; full list of members
18 Jan 1994
Secretary resigned;new secretary appointed

18 Jan 1994
Director resigned;new director appointed

06 Jan 1994
Incorporation

06 Jan 1994
Incorporation

COPYMASTER INTERNATIONAL LIMITED Charges

15 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1999
Mortgage debenture
Delivered: 10 February 1999
Status: Satisfied on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…