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Company Information for

COPY IT DIGITAL SOLUTIONS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
04025649
Private Limited Company
Liquidation

Company Overview

About Copy It Digital Solutions Ltd
COPY IT DIGITAL SOLUTIONS LIMITED was founded on 2000-07-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Copy It Digital Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COPY IT DIGITAL SOLUTIONS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in NR6
 
Telephone01603480555
 
Previous Names
CYBERLEASE LIMITED17/08/2000
Filing Information
Company Number 04025649
Company ID Number 04025649
Date formed 2000-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-03
Return next due 2018-07-17
Type of accounts FULL
Last Datalog update: 2018-02-11 22:37:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPY IT DIGITAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of COPY IT DIGITAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KEITH IAN DELANEY
Director 2010-09-03
JONATHAN GILES
Director 2014-11-14
STUART MELVIN SECKER
Director 2003-10-31
STUART RAYMOND SYKES
Director 2014-11-14
RICHARD SIMON YATES
Director 2014-11-14
JONATHAN GILES
Company Secretary 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
GARY STEPHEN VATCHER
Director 2013-11-01 2016-05-11
CLIVE SECKER
Director 2000-08-09 2014-11-14
GARY STEPHEN VATCHER
Company Secretary 2013-11-01 2014-11-14
KEITH FIDDAMENT
Director 2001-06-15 2013-11-08
GARY STEPHEN VATCHER
Director 2013-11-01 2013-11-01
JOHN STEPHEN TATE
Director 2007-01-24 2013-10-31
JOHN STEPHEN TATE
Company Secretary 2005-08-19 2013-10-31
BARRY JOHN SKIPPER
Director 2000-08-09 2010-06-18
STUART MELVIN SECKER
Company Secretary 2004-12-21 2005-08-19
DUNCAN JOHN ANDERSON BROWN
Director 2000-08-09 2004-12-21
DUNCAN JOHN ANDERSON BROWN
Company Secretary 2000-08-09 2004-12-21
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-07-03 2000-08-09
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-07-03 2000-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GILES COPIFAX LIMITED Director 2013-07-05 CURRENT 1990-09-14 Active
JONATHAN GILES IOT PLC Director 2004-12-07 CURRENT 2000-10-02 Dissolved 2016-10-21
JONATHAN GILES ELECTRONIC OFFICE LIMITED Director 2002-06-28 CURRENT 1995-08-11 Dissolved 2014-04-21
JONATHAN GILES WDC (OFFICE SYSTEMS & SUPPLIES) LIMITED Director 2002-06-28 CURRENT 1986-12-19 Dissolved 2014-04-21
JONATHAN GILES DIGITAL COPIER SPECIALISTS LIMITED Director 2002-06-28 CURRENT 1993-08-28 Dissolved 2014-04-21
JONATHAN GILES COPYFORCE LIMITED Director 2002-06-28 CURRENT 1976-02-17 Dissolved 2014-04-21
JONATHAN GILES EQUIPU OFFICE EQUIPMENT & BUSINESS SYSTEMS LTD. Director 2002-06-28 CURRENT 1964-09-29 Dissolved 2014-04-21
JONATHAN GILES FORBES REPROGRAPHICS LIMITED Director 2002-06-28 CURRENT 1980-05-09 Dissolved 2014-03-23
JONATHAN GILES ELECTRONIC OFFICE EQUIPMENT PLC Director 2002-06-28 CURRENT 1976-08-02 Dissolved 2014-04-21
JONATHAN GILES COUNTY BUSINESS MACHINES LIMITED Director 2002-06-28 CURRENT 1987-06-10 Dissolved 2014-04-21
JONATHAN GILES APEX BUSINESS PRODUCTS LIMITED Director 2002-06-28 CURRENT 1989-02-24 Dissolved 2014-04-21
JONATHAN GILES IOT LEASING LIMITED Director 2002-06-28 CURRENT 1997-08-22 Dissolved 2016-10-21
STUART MELVIN SECKER RUCKSPIN PROPERTIES LTD Director 2016-07-15 CURRENT 2016-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 110 HELLESDON PARK ROAD NORWICH NORFOLK NR6 5DR
2017-11-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 86232
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY VATCHER
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 86232
2015-09-07AR0103/07/15 FULL LIST
2014-12-15MISCSECTION 519
2014-11-28AP03SECRETARY APPOINTED JONATHAN GILES
2014-11-28AP01DIRECTOR APPOINTED JONATHAN GILES
2014-11-28AP01DIRECTOR APPOINTED RICHARD SIMON YATES
2014-11-28TM02APPOINTMENT TERMINATED, SECRETARY GARY VATCHER
2014-11-28AP01DIRECTOR APPOINTED STUART RAYMOND SYKES
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SECKER
2014-11-25AUDAUDITOR'S RESIGNATION
2014-11-25AA01CURRSHO FROM 31/05/2015 TO 31/03/2015
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 86232
2014-11-21SH0214/11/14 STATEMENT OF CAPITAL GBP 86232
2014-11-17RES01ALTER ARTICLES 06/11/2014
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 88232
2014-07-04AR0103/07/14 FULL LIST
2013-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-11-25AP01DIRECTOR APPOINTED MR GARY STEPHEN VATCHER
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY VATCHER
2013-11-08AP01DIRECTOR APPOINTED MR GARY STEPHEN VATCHER
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TATE
2013-11-08AP03SECRETARY APPOINTED MR GARY STEPHEN VATCHER
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FIDDAMENT
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY JOHN TATE
2013-07-24AR0103/07/13 FULL LIST
2013-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-07-19AR0103/07/12 FULL LIST
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN DELANEY / 06/06/2012
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN DELANEY / 06/06/2012
2012-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-07-18AR0103/07/11 FULL LIST
2011-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-01-07AP01DIRECTOR APPOINTED MR KEITH IAN DELANEY
2010-09-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-09-10AR0103/07/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN TATE / 03/07/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MELVIN SECKER / 03/07/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SECKER / 03/07/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH FIDDAMENT / 03/07/2010
2010-09-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-12SH0612/07/10 STATEMENT OF CAPITAL GBP 88232.0
2010-07-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-06RES13AGREEMENT BE APPROVED 25/06/2010
2010-07-05SH0605/07/10 STATEMENT OF CAPITAL GBP 94232
2010-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SKIPPER
2010-06-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-10363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY SKIPPER / 01/05/2009
2009-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-07-11363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-21RES01ADOPT MEM AND ARTS 09/04/2008
2008-05-21RES12VARYING SHARE RIGHTS AND NAMES
2008-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-08-16169£ IC 164068/143611 31/07/07 £ SR 20457@1=20457
2007-07-27363sRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-02-16122£ IC 233584/219184 20/12/06 £ SR 14400@1=14400
2007-02-02288aNEW DIRECTOR APPOINTED
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-25169£ IC 254042/233584 31/07/06 £ SR 20458@1=20458
2006-07-12363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30288bSECRETARY RESIGNED
2005-08-11363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-07-01122£ IC 282842/254042 13/06/05 £ SR 28800@1=28800
2005-07-01RES13VARYING PURCH CONTRACT 27/05/05
2004-12-29RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to COPY IT DIGITAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-03
Notices to2017-11-03
Resolution2017-11-03
Fines / Sanctions
No fines or sanctions have been issued against COPY IT DIGITAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-09 Outstanding RICOH UK LIMITED
DEBENTURE 2010-08-03 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2001-06-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
EQUTABLE CHARGE 2001-06-15 Satisfied RICOH UK LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPY IT DIGITAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of COPY IT DIGITAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COPY IT DIGITAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COPY IT DIGITAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Breckland Council 2015-5 GBP £0 photocopier rentals
Breckland Council 2015-2 GBP £4,331 photocopier rentals
Norfolk County Council 2014-11 GBP £1,849 PRINTING, STATIONERY AND PHOTOCOPYING
Breckland Council 2014-10 GBP £1,053 photocopier rentals
Norfolk County Council 2014-8 GBP £2,521
Norfolk County Council 2014-7 GBP £619
Norfolk County Council 2014-5 GBP £1,505
Norfolk County Council 2014-3 GBP £1,569
Norfolk County Council 2014-1 GBP £912
Norfolk County Council 2013-8 GBP £427
Norfolk County Council 2013-7 GBP £2,925
Norfolk County Council 2013-6 GBP £466
Norfolk County Council 2013-3 GBP £2,294

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where COPY IT DIGITAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCOPY IT DIGITAL SOLUTIONS LIMITEDEvent Date2017-11-03
Company Number: 04025649 Name of Company: COPY IT DIGITAL SOLUTIONS LIMITED Previous Name of Company: Cyberlease Limited (until 17 August 2000) Nature of Business: Office support activities Type of Li…
 
Initiating party Event TypeNotices to
Defending partyCOPY IT DIGITAL SOLUTIONS LIMITEDEvent Date2017-11-03
 
Initiating party Event TypeResolution
Defending partyCOPY IT DIGITAL SOLUTIONS LIMITEDEvent Date2017-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPY IT DIGITAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COPY IT DIGITAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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