COPERNICUS LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » BA8 0QP

Company number 01626363
Status Active
Incorporation Date 1 April 1982
Company Type Private Limited Company
Address 8 PARK ROAD, HENSTRIDGE, TEMPLECOMBE, SOMERSET, BA8 0QP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Mr Allen Ernest Jones on 1 January 2017; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COPERNICUS LIMITED are www.copernicus.co.uk, and www.copernicus.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and eight months. Copernicus Limited is a Private Limited Company. The company registration number is 01626363. Copernicus Limited has been working since 01 April 1982. The present status of the company is Active. The registered address of Copernicus Limited is 8 Park Road Henstridge Templecombe Somerset Ba8 0qp. The company`s financial liabilities are £315.9k. It is £-55.44k against last year. And the total assets are £392.95k, which is £-59.58k against last year. AMHERST, Gabriel Margaret is a Secretary of the company. JONES, Allen Ernest is a Director of the company. Secretary GRIFFITHS, Simon Martin has been resigned. Secretary GRIFFITHS, Simon Martin has been resigned. Secretary SHAW, David Adam has been resigned. Secretary SMYTH, Colm has been resigned. Secretary WEBB, Simon Russell has been resigned. Director BRANCH, Nicholas Stuart Thomas has been resigned. Director CHARIK, Ian Leslie Frederick has been resigned. Director FISHER, Don has been resigned. Director GRIFFITHS, Simon Martin has been resigned. Director HALL, Martin Allan has been resigned. Director WEAVER, Simon George has been resigned. The company operates in "Business and domestic software development".


copernicus Key Finiance

LIABILITIES £315.9k
-15%
CASH n/a
TOTAL ASSETS £392.95k
-14%
All Financial Figures

Current Directors

Secretary
AMHERST, Gabriel Margaret
Appointed Date: 30 November 2001
Director
JONES, Allen Ernest

71 years old

Resigned Directors

Secretary
GRIFFITHS, Simon Martin
Resigned: 30 November 2001
Appointed Date: 03 March 1997
Secretary
GRIFFITHS, Simon Martin
Resigned: 31 January 1992
Secretary
SHAW, David Adam
Resigned: 03 March 1997
Secretary
SMYTH, Colm
Resigned: 28 April 2000
Appointed Date: 08 February 2000
Secretary
WEBB, Simon Russell
Resigned: 08 February 2000
Appointed Date: 16 January 1998
Director
BRANCH, Nicholas Stuart Thomas
Resigned: 13 August 2001
Appointed Date: 01 October 1998
66 years old
Director
CHARIK, Ian Leslie Frederick
Resigned: 02 June 2009
Appointed Date: 01 January 2008
75 years old
Director
FISHER, Don
Resigned: 11 February 1991
71 years old
Director
GRIFFITHS, Simon Martin
Resigned: 30 November 2001
63 years old
Director
HALL, Martin Allan
Resigned: 25 May 2009
Appointed Date: 01 December 2007
81 years old
Director
WEAVER, Simon George
Resigned: 31 July 1999
Appointed Date: 01 October 1998
55 years old

Persons With Significant Control

Mr Allen Ernest Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COPERNICUS LIMITED Events

07 Jan 2017
Director's details changed for Mr Allen Ernest Jones on 1 January 2017
07 Jan 2017
Confirmation statement made on 22 December 2016 with updates
07 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 16,766
30 Dec 2015
Director's details changed for Mr Allen Ernest Jones on 1 December 2015
...
... and 99 more events
24 Feb 1988
Particulars of mortgage/charge
14 May 1987
Accounts made up to 30 September 1986
14 May 1987
Return made up to 31/12/86; full list of members
06 Dec 1986
Director resigned
01 Apr 1982
Certificate of incorporation

COPERNICUS LIMITED Charges

19 June 1992
Debenture
Delivered: 30 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M100C for full details. Fixed and floating…
19 June 1992
Legal charge
Delivered: 30 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 islington park street,london borough of islington title…
19 June 1992
Legal charge
Delivered: 30 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 islington park street,london borough of islington title…
12 February 1988
Debenture
Delivered: 24 February 1988
Status: Satisfied on 5 November 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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