About

Registered Number: 02350205
Date of Incorporation: 21/02/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: Lower Road Lower Road, Erlestoke, Devizes, Wiltshire, SN10 5UE,

 

Established in 1989, Coprisystems Ltd are based in Wiltshire, it's status is listed as "Active". The companies directors are listed as Colenso, Alice Rebecca, Colenso, Rafe Oscar, Colenso, Lara Georgina, Frost, Barbara, Colenso, Robin Guy at Companies House. We don't know the number of employees at Coprisystems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLENSO, Rafe Oscar 06 May 2008 - 1
COLENSO, Robin Guy 21 February 1989 01 May 2020 1
Secretary Name Appointed Resigned Total Appointments
COLENSO, Alice Rebecca 01 May 2015 - 1
COLENSO, Lara Georgina 10 November 1997 05 August 2016 1
FROST, Barbara N/A 10 November 1997 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
TM01 - Termination of appointment of director 04 May 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 10 February 2020
AD01 - Change of registered office address 10 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 06 March 2019
CS01 - N/A 08 March 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 14 March 2017
AA - Annual Accounts 30 November 2016
TM02 - Termination of appointment of secretary 05 August 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 02 March 2016
CH03 - Change of particulars for secretary 20 May 2015
AP03 - Appointment of secretary 20 May 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 05 March 2015
CH01 - Change of particulars for director 05 March 2015
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 22 February 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 21 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 25 February 2009
288a - Notice of appointment of directors or secretaries 06 May 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 27 February 2008
225 - Change of Accounting Reference Date 06 September 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 12 March 2007
395 - Particulars of a mortgage or charge 02 March 2007
363a - Annual Return 27 February 2006
AA - Annual Accounts 09 November 2005
CERTNM - Change of name certificate 21 March 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 06 March 2003
AA - Annual Accounts 29 January 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 02 April 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 22 August 2000
395 - Particulars of a mortgage or charge 10 August 2000
363s - Annual Return 21 April 2000
363s - Annual Return 22 June 1999
AA - Annual Accounts 07 May 1999
AA - Annual Accounts 07 April 1998
363s - Annual Return 05 March 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
363s - Annual Return 20 August 1997
225 - Change of Accounting Reference Date 11 August 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 04 June 1996
AA - Annual Accounts 29 August 1995
363s - Annual Return 09 June 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 10 November 1994
AA - Annual Accounts 10 November 1994
363s - Annual Return 09 March 1994
CERTNM - Change of name certificate 16 February 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 25 July 1993
AA - Annual Accounts 05 February 1993
288 - N/A 13 August 1992
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 08 July 1992
363b - Annual Return 22 June 1992
363a - Annual Return 22 June 1992
288 - N/A 29 November 1991
AUD - Auditor's letter of resignation 02 October 1991
287 - Change in situation or address of Registered Office 01 October 1991
288 - N/A 31 May 1991
287 - Change in situation or address of Registered Office 02 May 1989
288 - N/A 02 May 1989
NEWINC - New incorporation documents 21 February 1989

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 23 February 2007 Fully Satisfied

N/A

Mortgage debenture 03 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.