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COPYLOGIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Copylogic Limited. The company was founded 35 years ago and was given the registration number 02370414. The firm's registered office is in LONDON. You can find them at 1-2 Castle Lane, , London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COPYLOGIC LIMITED
Company Number:02370414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-2 Castle Lane, London, London, England, SW1E 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Castle Lane, London, England, SW1E 6DR

Director20 November 2020Active
1-2, Castle Lane, London, England, SW1E 6DR

Director09 November 2021Active
8 Russet Drive, Shenley, Radlett, WD7 9RH

Secretary30 October 2006Active
12 Hazelwood Drive, Pinner, HA5 3TT

Secretary-Active
1-2, Castle Lane, London, England, SW1E 6DR

Director28 August 2018Active
9 Singret Place, High Street, Cowley, Uxbridge, UB8 2NU

Director-Active
8 Russet Drive, Shenley, Radlett, WD7 9RH

Director-Active
Orchard Neuk, Hillside Road, Leighton Buzzard, LU7 8DQ

Director-Active
1-2, Castle Lane, London, England, SW1E 6DR

Director02 August 2018Active
1-2, Castle Lane, London, England, SW1E 6DR

Director12 November 2019Active
1-2, Castle Lane, London, England, SW1E 6DR

Director04 October 2018Active
1-2, Castle Lane, London, England, SW1E 6DR

Director29 September 2017Active
Wellington House, 273-275, High Street, London Colney, St. Albans, England, AL2 1HA

Director29 September 2017Active

People with Significant Control

Aurora Managed Services Group Ltd
Notified on:29 September 2017
Status:Active
Country of residence:England
Address:1-2, Castle Lane, London, England, SW1E 6DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek Fotheringham
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:8 Russet Drive, Shenley, Radlett, United Kingdom, WD7 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Orchard Neuk, Hillside Road, Leighton Buzzard, United Kingdom, LU7 3BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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