COPYLOGIC LIMITED - LONDON


Company Profile Company Filings

Overview

COPYLOGIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COPYLOGIC LIMITED was incorporated 35 years ago on 10/04/1989 and has the registered number: 02370414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

COPYLOGIC LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1-2 CASTLE LANE
LONDON
LONDON
SW1E 6DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN OXLEY Jan 1970 British Director 2021-11-09 CURRENT
MR ANDREW JAMES MOFFITT Nov 1964 British Director 2020-11-20 CURRENT
MRS KATHRYN LINDSAY STEPHENS Oct 1980 British Director 2017-09-29 UNTIL 2018-08-02 RESIGNED
MR JAMES ROSS STEPHENS Mar 1977 British Director 2017-09-29 UNTIL 2021-04-16 RESIGNED
MR DARREN MICHAEL PICKERING May 1975 British Director 2018-10-04 UNTIL 2022-08-26 RESIGNED
MR GRAHAM DICKSON ORR May 1960 British Director 2019-11-12 UNTIL 2020-08-26 RESIGNED
MR. CHRISTOPHER GLYN MORRIS Aug 1954 British Director 2018-08-02 UNTIL 2018-08-28 RESIGNED
ROGER JUSTIN HAWKINS Sep 1964 British Director RESIGNED
DEREK FOTHERINGHAM Feb 1959 British Director RESIGNED
DAVID GEORGE CRANE Jul 1957 British Director RESIGNED
MR KEN COVENEY Nov 1969 British Director 2018-08-28 UNTIL 2021-10-01 RESIGNED
GEOFFREY JOHN PARK Secretary RESIGNED
DEREK FOTHERINGHAM Feb 1959 British Secretary 2006-10-30 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corona Corporate Group Limited 2017-09-29 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Roger Hawkins 2016-04-06 - 2017-09-29 9/1964 Leighton Buzzard   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Derek Fotheringham 2016-04-06 - 2017-09-29 2/1959 Radlett   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENT DOCUMENT SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
THE LONDON PHOTOCOPYING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
FALCON DOCUMENT SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
EASTERN BUSINESS SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
BUSINESS BY TECHNOLOGY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
CLASSIC BUSINESS EQUIPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
AURORA MANAGED SERVICES LTD LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
TECHNOCOPY SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
MELISSA + MILLER INTERIORS LTD WEYBRIDGE ENGLAND Dissolved... 74100 - specialised design activities
CORONA PRINT SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AURORA MANAGED SERVICES GROUP LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TECHNOCOPY SOLUTIONS HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
J T PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
HARROW TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
HARROW MIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
HARROW DEBTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HARROW BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Copylogic Limited - Accounts to registrar - small 16.3d 2017-04-04 31-12-2016 £2,167,263 Cash £2,214,723 equity
Copylogic Limited - Abbreviated accounts 16.1 2016-05-17 31-12-2015 £1,697,903 Cash £1,724,892 equity
Copylogic Limited - Limited company - abbreviated - 11.6 2015-05-06 31-12-2014 £1,246,038 Cash £1,302,258 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENT DOCUMENT SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
THE LONDON PHOTOCOPYING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
TECHNOCOPY SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
J T PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
CP CONCEPT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
HARROW DEBTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HARROW BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AURORA UK TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FLEXIBLE OFFICE SPACE LONDON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SQ. ONE REAL ESTATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied