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COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED

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

This company is commonly known as Copyrite Business Solutions (holdings) Limited. The company was founded 9 years ago and was given the registration number 09212878. The firm's registered office is in BRISTOL. You can find them at Itec House Hawkfield Way, Whitchurch, Bristol, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED
Company Number:09212878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Secretary09 January 2023Active
Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL

Director19 March 2020Active
Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL

Director07 October 2022Active
Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL

Secretary26 April 2018Active
15, Riverside Park, Station Road, Wimborne, BH21 1QU

Secretary10 September 2014Active
Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL

Secretary19 March 2020Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director30 March 2020Active
Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL

Director19 March 2020Active
15, Riverside Park, Station Road, Wimborne, United Kingdom, BH21 1QU

Director10 September 2014Active
Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL

Director10 September 2014Active
Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL

Director26 April 2018Active
Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL

Director19 March 2020Active
Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL

Director26 April 2018Active
Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL

Director26 April 2018Active
15, Riverside Park, Station Road, Wimborne, United Kingdom, BH21 1QU

Director10 September 2014Active
Itec House, Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL

Director10 September 2014Active

People with Significant Control

Itec Connect Ltd
Notified on:26 April 2018
Status:Active
Country of residence:England
Address:Itec House, Hawkfield Way, Bristol, England, BS14 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip James Ford
Notified on:10 September 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:15, Riverside Park, Wimborne, BH21 1QU
Nature of control:
  • Significant influence or control
Mr Ian David Stewart
Notified on:10 September 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:15, Riverside Park, Wimborne, BH21 1QU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Appoint person secretary company with name date.

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2023-01-26Officers

Termination secretary company with name termination date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-12-13Accounts

Change account reference date company current shortened.

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2020-09-14Officers

Change person director company with change date.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-12Officers

Termination director company with name termination date.

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2020-04-20Mortgage

Mortgage satisfy charge full.

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2020-04-15Officers

Appoint person director company with name date.

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2020-04-15Officers

Termination director company with name termination date.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-04-02Officers

Appoint person secretary company with name date.

Download
2020-04-01Officers

Termination director company with name termination date.

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