COPRISYSTEMS LIMITED
WINCHESTER COPRISYSTEMS (INDUSTRIAL) LIMITED

Hellopages » Hampshire » Winchester » SO23 8BN

Company number 02350205
Status Active
Incorporation Date 21 February 1989
Company Type Private Limited Company
Address AVEBURY HOUSE, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Lara Georgina Colenso as a secretary on 5 August 2016. The most likely internet sites of COPRISYSTEMS LIMITED are www.coprisystems.co.uk, and www.coprisystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coprisystems Limited is a Private Limited Company. The company registration number is 02350205. Coprisystems Limited has been working since 21 February 1989. The present status of the company is Active. The registered address of Coprisystems Limited is Avebury House 6 St Peter Street Winchester Hampshire So23 8bn. . COLENSO, Alice Rebecca is a Secretary of the company. COLENSO, Rafe Oscar is a Director of the company. COLENSO, Robin Guy is a Director of the company. Secretary COLENSO, Lara Georgina has been resigned. Secretary FROST, Barbara has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COLENSO, Alice Rebecca
Appointed Date: 01 May 2015
Director
COLENSO, Rafe Oscar
Appointed Date: 06 May 2008
53 years old
Director
COLENSO, Robin Guy
Appointed Date: 21 February 1989
82 years old

Resigned Directors

Secretary
COLENSO, Lara Georgina
Resigned: 05 August 2016
Appointed Date: 10 November 1997
Secretary
FROST, Barbara
Resigned: 10 November 1997

Persons With Significant Control

Mr Rafe Oscar Neil Colenso
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

COPRISYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Termination of appointment of Lara Georgina Colenso as a secretary on 5 August 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
...
... and 70 more events
01 Oct 1991
Registered office changed on 01/10/91 from: charter court third avenue southampton SO9 1QS
31 May 1991
Director's particulars changed
02 May 1989
Registered office changed on 02/05/89 from: 84 temple chambers temple avenue london EC4Y ohp
02 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1989
Incorporation

COPRISYSTEMS LIMITED Charges

23 February 2007
Charge of deposit
Delivered: 2 March 2007
Status: Satisfied on 11 June 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 August 2000
Mortgage debenture
Delivered: 10 August 2000
Status: Satisfied on 11 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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