COPIER SYSTEMS LIMITED
WOODHOUSE ROAD, SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN16 1BD

Company number 02781406
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address ENTERPRISE HOUSE, SCUNTHORPE TECHNOLOGY PARK, WOODHOUSE ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1BD
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Statement of capital following an allotment of shares on 18 July 2016 GBP 350,000 ; Accounts for a small company made up to 31 October 2015. The most likely internet sites of COPIER SYSTEMS LIMITED are www.copiersystems.co.uk, and www.copier-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Althorpe Rail Station is 4.5 miles; to Brigg Rail Station is 6 miles; to Kirton Lindsey Rail Station is 6.3 miles; to Ferriby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copier Systems Limited is a Private Limited Company. The company registration number is 02781406. Copier Systems Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Copier Systems Limited is Enterprise House Scunthorpe Technology Park Woodhouse Road Scunthorpe North Lincolnshire Dn16 1bd. . SMITH, David John is a Secretary of the company. EASTWOOD, Ryan is a Director of the company. SMITH, David John is a Director of the company. Secretary DIXON, Joanne has been resigned. Secretary DIXON, Susan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BETHEL, Andrew John has been resigned. Director CALDWELL, David has been resigned. Director DIXON, Joanne has been resigned. Director DIXON, Susan has been resigned. Director EWER, Adrian Richard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
SMITH, David John
Appointed Date: 14 April 2015
Director
EASTWOOD, Ryan
Appointed Date: 20 May 2016
40 years old
Director
SMITH, David John
Appointed Date: 20 January 1993
61 years old

Resigned Directors

Secretary
DIXON, Joanne
Resigned: 14 April 2015
Appointed Date: 16 December 2005
Secretary
DIXON, Susan
Resigned: 16 December 2005
Appointed Date: 20 January 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 January 1993
Appointed Date: 20 January 1993
Director
BETHEL, Andrew John
Resigned: 11 March 2016
Appointed Date: 01 August 1996
58 years old
Director
CALDWELL, David
Resigned: 31 December 1997
Appointed Date: 01 August 1996
69 years old
Director
DIXON, Joanne
Resigned: 14 April 2015
Appointed Date: 16 December 2005
50 years old
Director
DIXON, Susan
Resigned: 16 December 2005
Appointed Date: 22 January 1993
76 years old
Director
EWER, Adrian Richard
Resigned: 23 May 1994
Appointed Date: 20 January 1993
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 January 1993
Appointed Date: 20 January 1993

Persons With Significant Control

Mr David John Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COPIER SYSTEMS LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Jul 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 350,000
21 Jul 2016
Accounts for a small company made up to 31 October 2015
20 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 630 ca 2006, company business 23/06/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2016
Appointment of Mr Ryan Eastwood as a director on 20 May 2016
...
... and 70 more events
24 Feb 1994
Return made up to 20/01/94; full list of members
31 Jan 1993
Registered office changed on 31/01/93 from: 31 corsham street london N1 6DR
31 Jan 1993
New director appointed
31 Jan 1993
Secretary resigned;new secretary appointed;director resigned
20 Jan 1993
Incorporation

COPIER SYSTEMS LIMITED Charges

21 October 1996
Debenture
Delivered: 25 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COPIER SOLUTIONS (UK) LIMITED COPIER SUPPLIES LIMITED COPIER TECHNICAL SERVICES LIMITED COPIER TRADE UK LIMITED COPIER-FAX SYSTEMS LIMITED COPIERS (UK) LIMITED COPIERS AND SERVICING LIMITED