COPYRITE DIGITAL SYSTEMS LTD

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COPYRITE DIGITAL SYSTEMS LTD

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Key Data

Status

Dissolved

Company No.

04545541

Incorporation date

26/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 26/09/2002)
dot icon28/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon12/11/2024
First Gazette notice for voluntary strike-off
dot icon30/10/2024
Application to strike the company off the register
dot icon19/09/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon28/08/2024
Previous accounting period extended from 2023-11-30 to 2024-02-28
dot icon09/08/2024
Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 2024-08-09
dot icon09/08/2024
Change of details for Automated Systems Group Limited as a person with significant control on 2024-07-01
dot icon12/02/2024
Appointment of Mandy Jane Dunn as a secretary on 2024-01-19
dot icon01/02/2024
Termination of appointment of Mohammed Ramzan as a director on 2024-01-19
dot icon19/10/2023
Confirmation statement made on 2023-09-15 with updates
dot icon22/03/2023
Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to No.1 London Bridge London SE1 9BG on 2023-03-22
dot icon22/03/2023
Notification of Automated Systems Group Limited as a person with significant control on 2023-03-17
dot icon22/03/2023
Cessation of Thomas Francis Doyle as a person with significant control on 2023-03-17
dot icon22/03/2023
Appointment of Mr Mohammed Ramzan as a director on 2023-03-17
dot icon22/03/2023
Appointment of Mr Duncan Gavin Forsyth as a director on 2023-03-17
dot icon22/03/2023
Termination of appointment of Caran Amanda Maria Doyle as a director on 2023-03-17
dot icon22/03/2023
Termination of appointment of Caran Amanda Maria Doyle as a secretary on 2023-03-17
dot icon22/03/2023
Termination of appointment of Thomas Francis Doyle as a director on 2023-03-17
dot icon17/03/2023
Satisfaction of charge 1 in full
dot icon22/09/2022
Confirmation statement made on 2022-09-15 with no updates
dot icon20/09/2022
Satisfaction of charge 045455410002 in full
dot icon02/03/2022
Total exemption full accounts made up to 2021-11-30
dot icon15/09/2021
Confirmation statement made on 2021-09-15 with no updates
dot icon03/07/2021
Total exemption full accounts made up to 2020-11-30
dot icon02/12/2020
Total exemption full accounts made up to 2019-11-30
dot icon23/11/2020
Confirmation statement made on 2020-09-15 with no updates
dot icon26/03/2020
Registered office address changed from C/O Whitnalls Cotton House Old Hall Street Liverpool L3 9TX to Trident House 105 Derby Road Liverpool L20 8LZ on 2020-03-26
dot icon21/10/2019
Confirmation statement made on 2019-09-15 with no updates
dot icon06/06/2019
Total exemption full accounts made up to 2018-11-30
dot icon06/12/2018
Secretary's details changed for Mrs Caran Amanda Maria Doyle on 2018-12-01
dot icon06/12/2018
Director's details changed for Mrs Caran Amanda Maria Doyle on 2018-12-01
dot icon06/12/2018
Director's details changed for Mr Thomas Francis Doyle on 2018-12-01
dot icon08/11/2018
Confirmation statement made on 2018-09-15 with no updates
dot icon26/07/2018
Total exemption full accounts made up to 2017-11-30
dot icon28/02/2018
Registration of charge 045455410002, created on 2018-02-15
dot icon28/09/2017
Confirmation statement made on 2017-09-15 with no updates
dot icon14/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon22/09/2016
Confirmation statement made on 2016-09-15 with updates
dot icon01/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon12/11/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon07/11/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon01/11/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon19/06/2013
Total exemption small company accounts made up to 2012-11-30
dot icon25/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon15/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon23/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon14/10/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon14/10/2010
Director's details changed for Mrs Caran Amanda Maria Doyle on 2010-09-15
dot icon14/10/2010
Secretary's details changed for Caran Amanda Maria Doyle on 2010-09-15
dot icon23/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon28/10/2009
Annual return made up to 2009-09-15 with full list of shareholders
dot icon29/06/2009
Total exemption small company accounts made up to 2008-11-30
dot icon26/09/2008
Accounts for a small company made up to 2007-11-30
dot icon26/09/2008
Director and secretary's change of particulars / caran doyle / 17/09/2008
dot icon22/09/2008
Return made up to 15/09/08; full list of members
dot icon22/09/2008
Director and secretary's change of particulars / caran sykes / 17/09/2008
dot icon14/12/2007
Accounts for a small company made up to 2006-11-30
dot icon05/10/2007
Return made up to 15/09/07; no change of members
dot icon26/10/2006
Accounts for a small company made up to 2005-11-30
dot icon10/10/2006
Return made up to 15/09/06; full list of members
dot icon26/09/2005
Accounts for a small company made up to 2004-11-30
dot icon15/09/2005
Return made up to 15/09/05; full list of members
dot icon28/09/2004
Return made up to 15/09/04; full list of members
dot icon27/04/2004
Accounts for a small company made up to 2003-11-30
dot icon05/12/2003
Return made up to 26/09/03; full list of members
dot icon10/10/2003
Particulars of mortgage/charge
dot icon02/06/2003
Accounting reference date extended from 30/09/03 to 30/11/03
dot icon29/01/2003
Registered office changed on 29/01/03 from: 111 mount pleasant liverpool L3 5TF
dot icon29/01/2003
New director appointed
dot icon29/01/2003
New secretary appointed;new director appointed
dot icon30/09/2002
Secretary resigned
dot icon30/09/2002
Director resigned
dot icon26/09/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

20
2022
change arrow icon+63.60 % *

* during past year

Cash in Bank

£1,990,608.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/11/2023
dot iconLast accounts made up to
30/11/2022View PDF

Confirmation

dot iconNext statement date
15/09/2025
dot iconLast statement dated
30/11/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
1.20M
-
0.00
1.22M
-
2022
20
1.86M
-
0.00
1.99M
-
2022
20
1.86M
-
0.00
1.99M
-

Employees

2022

Employees

20 Descended-5 % *

Net Assets(GBP)

1.86M £Ascended54.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.99M £Ascended63.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COPYRITE DIGITAL SYSTEMS LTD

COPYRITE DIGITAL SYSTEMS LTD is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of COPYRITE DIGITAL SYSTEMS LTD?

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COPYRITE DIGITAL SYSTEMS LTD is currently Dissolved. It was registered on 26/09/2002 and dissolved on 28/01/2025.

Where is COPYRITE DIGITAL SYSTEMS LTD located?

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COPYRITE DIGITAL SYSTEMS LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does COPYRITE DIGITAL SYSTEMS LTD do?

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COPYRITE DIGITAL SYSTEMS LTD operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

How many employees does COPYRITE DIGITAL SYSTEMS LTD have?

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COPYRITE DIGITAL SYSTEMS LTD had 20 employees in 2022.

What is the latest filing for COPYRITE DIGITAL SYSTEMS LTD?

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The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.