Copyrite Digital Systems Ltd

General information

Name:

Copyrite Digital Systems Limited

Office Address:

No.1 London Bridge SE1 9BG London

Number: 04545541

Incorporation date: 2002-09-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

04545541 - registration number of Copyrite Digital Systems Ltd. This company was registered as a Private Limited Company on September 26, 2002. This company has existed on the British market for 22 years. This business can be reached at No.1 London Bridge in London. The postal code assigned is SE1 9BG. This firm's SIC and NACE codes are 46660 - Wholesale of other office machinery and equipment. The business most recent financial reports cover the period up to 2022-11-30 and the most current annual confirmation statement was released on 2023-09-15.

On February 15, 2017, the company was searching for a Receptionist to fill a full time vacancy in Liverpool, North West. They offered a full time job with wage £8.2 per hour. The offered job required no experience and a GCSE. While sending your application include reference number Copyrite2.

At present, there’s only one director in the company: Duncan F. (since March 17, 2023). For one year Mohammed R., had fulfilled assigned duties for this company up until the resignation on January 19, 2024. In addition another director, specifically Caran D. gave up the position on March 17, 2023. Additionally, the director's duties are supported by a secretary - Mandy D., who was chosen by this company in January 2024.

Financial data based on annual reports

Company staff

Mandy D.

Role: Secretary

Appointed: 19 January 2024

Latest update: 15 March 2024

Duncan F.

Role: Director

Appointed: 17 March 2023

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: Automated Systems Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Bridge, SE1 9BG and was registered as a PSC under the registration number 02930529.

Automated Systems Group Limited
Address: No.1 London Bridge, London, SE1 9BG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies Of England And Wales
Registration number 02930529
Notified on 17 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas D.
Notified on 1 September 2016
Ceased on 17 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 15 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 15 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-12-01
Date Approval Accounts 28 August 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 July 2016
Annual Accounts 12 August 2017
Start Date For Period Covered By Report 2015-12-01
Date Approval Accounts 12 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2014-11-30
Annual Accounts
End Date For Period Covered By Report 2016-11-30
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014

Jobs and Vacancies at Copyrite Digital Systems Limited

Receptionist in Liverpool, posted on Wednesday 15th February 2017
Region / City North West, Liverpool
Industry IT industry
Salary £16000.00 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code Copyrite2
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2024-01-19 - new secretary appointed (AP03)
filed on: 12th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46660 : Wholesale of other office machinery and equipment
21
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