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Company Information for

COPIER SYSTEMS LIMITED

ENTERPRISE HOUSE, SCUNTHORPE TECHNOLOGY PARK, WOODHOUSE ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1BD,
Company Registration Number
02781406
Private Limited Company
Active

Company Overview

About Copier Systems Ltd
COPIER SYSTEMS LIMITED was founded on 1993-01-20 and has its registered office in Woodhouse Road, Scunthorpe. The organisation's status is listed as "Active". Copier Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COPIER SYSTEMS LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
SCUNTHORPE TECHNOLOGY PARK
WOODHOUSE ROAD, SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 1BD
Other companies in DN16
 
Filing Information
Company Number 02781406
Company ID Number 02781406
Date formed 1993-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB678890854  GB294776836  
Last Datalog update: 2024-07-05 15:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPIER SYSTEMS LIMITED
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Companies with same name COPIER SYSTEMS LIMITED
The following companies were found which have the same name as COPIER SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COPIER SYSTEMS, INC. 615 SW 153RD SEATTLE WA 98166 Dissolved Company formed on the 1989-07-17
COPIER SYSTEMS INC Delaware Unknown
COPIER SYSTEMS, INC. 2402 GOLF VISTA BLVD. VIERA FL 32955 Inactive Company formed on the 1998-12-11
COPIER SYSTEMS & INTEGRATION, INC. 6817 SOUTHPOINT PKWY, STE 1801 JACKSONVILLE FL 32216 Inactive Company formed on the 2005-05-19
COPIER SYSTEMS MANAGEMENT LIMITED 107 CLEETHORPE ROAD GRIMSBY N E LINCS DN31 3ER Active Company formed on the 2017-09-15
COPIER SYSTEMS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS COPIER MANAGEMENT SYSTEMS INC California Unknown
COPIER SYSTEMS MANAGEMENT INC North Carolina Unknown
COPIER SYSTEMS (EAST YORKSHIRE) LTD UNIT 5 HEDON ROAD HULL HU9 5LW Active - Proposal to Strike off Company formed on the 2020-03-04
COPIER SYSTEMS SOUTH EAST LTD STOKE HOUSE CHURCH ROAD ASHFORD TN23 1RD Active Company formed on the 2021-06-08

Company Officers of COPIER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN SMITH
 Company Secretary 2015-04-14
RYAN EASTWOOD
 Director 2016-05-20
DAVID JOHN SMITH
 Director 1993-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN BETHEL
 Director 1996-08-01 2016-03-11
JOANNE DIXON
 Company Secretary 2005-12-16 2015-04-14
JOANNE DIXON
 Director 2005-12-16 2015-04-14
SUSAN DIXON
 Company Secretary 1993-01-20 2005-12-16
SUSAN DIXON
 Director 1993-01-22 2005-12-16
DAVID CALDWELL
 Director 1996-08-01 1997-12-31
ADRIAN RICHARD EWER
 Director 1993-01-20 1994-05-23
L & A SECRETARIAL LIMITED
 Nominated Secretary 1993-01-20 1993-01-20
L & A REGISTRARS LIMITED
 Nominated Director 1993-01-20 1993-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN SMITH KAMARIN COMPUTERS MANAGEMENT LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
DAVID JOHN SMITH COPIER SYSTEMS MANAGEMENT LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
DAVID JOHN SMITH HBP MANAGEMENT (SCUNTHORPE) LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
DAVID JOHN SMITH GHC PROPERTY SERVICES LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
DAVID JOHN SMITH VITAL IT SYSTEMS LTD Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
DAVID JOHN SMITH HOLDERNESS LASER CLINIC LIMITED Director 2009-07-04 CURRENT 2004-11-08 Active
DAVID JOHN SMITH HBP MONPELLIER LIMITED Director 2005-10-10 CURRENT 2001-07-12 Active
DAVID JOHN SMITH KAMARIN COMPUTERS LIMITED Director 2002-10-11 CURRENT 1996-06-12 Active
DAVID JOHN SMITH KAMARIN COMPUTER SYSTEMS LIMITED Director 2002-10-11 CURRENT 1980-04-21 Active
DAVID JOHN SMITH HBP SYSTEMS GROUP LIMITED Director 1995-05-01 CURRENT 1969-11-14 Active
DAVID JOHN SMITH HBP SYSTEMS LIMITED Director 1991-12-31 CURRENT 1988-06-01 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
2024-05-22CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES
2024-04-08Director's details changed for Mr David John Smith on 2024-03-05
2024-04-08Change of details for Mr David John Smith as a person with significant control on 2024-03-05
2023-06-13Unaudited abridged accounts made up to 2022-10-31
2023-06-09CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-07-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-15SH0113/05/19 STATEMENT OF CAPITAL GBP 350001
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 350000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 350000
2016-07-25SH0118/07/16 STATEMENT OF CAPITAL GBP 350000
2016-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-07-20RES13SECTION 630 CA 2006, COMPANY BUSINESS 23/06/2016
2016-07-20RES01ALTER ARTICLES 23/06/2016
2016-07-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of varying share rights or name
  • Resolution of removal of pre-emption rights
2016-05-20AP01DIRECTOR APPOINTED MR RYAN EASTWOOD
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BETHEL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-19AR0120/01/16 ANNUAL RETURN FULL LIST
2015-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-05-05AP03Appointment of Mr David John Smith as company secretary on 2015-04-14
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DIXON
2015-05-05TM02Termination of appointment of Joanne Dixon on 2015-04-14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-27AR0120/01/15 ANNUAL RETURN FULL LIST
2014-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-28AR0120/01/14 ANNUAL RETURN FULL LIST
2014-02-28CH01Director's details changed for Miss Joanne Dixon on 2014-02-27
2013-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-01-31AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE HILL on 2013-01-31
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HILL / 31/01/2013
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 31/01/2013
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BETHEL / 31/01/2013
2012-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-02-16AR0120/01/12 FULL LIST
2011-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-02-17AR0120/01/11 FULL LIST
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-02-17AR0120/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HILL / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BETHEL / 17/02/2010
2009-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-01-20363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-02-19363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 4-5 HALDENBY HOUSE DONCASTER ROAD SCUNTHORPE,N.LINCOLNSHIRE DN15 7DR
2007-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-25363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-20363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-29363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-29363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-04-01AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-02-12363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-04363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-15363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-24363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-15363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-27363(288)DIRECTOR RESIGNED
1998-01-27363sRETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-02363sRETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
1996-11-06287REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 1 HALDENBY HOUSE DONCASTER ROAD SCUNTHORPE DN15 7PR
1996-10-25395PARTICULARS OF MORTGAGE/CHARGE
1996-10-20AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-09-06225ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/10/96
1996-09-02288NEW DIRECTOR APPOINTED
1996-09-02288NEW DIRECTOR APPOINTED
1996-08-14SRES13S95 31/01/96
1996-08-14SRES04£ NC 10000/50000 31/01/
1996-08-14SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/96
1996-08-14123NC INC ALREADY ADJUSTED 31/07/96
1996-08-1488(2)RAD 31/07/96--------- £ SI 49998@1=49998 £ IC 2/50000
1996-01-26363sRETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1995-01-29363(288)DIRECTOR RESIGNED
1995-01-29363sRETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
1994-02-24288NEW DIRECTOR APPOINTED
1994-02-24363sRETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to COPIER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COPIER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-10-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 COPIER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of COPIER SYSTEMS LIMITED registering or being granted any patents
Domain Names

COPIER SYSTEMS LIMITED owns 1 domain names.

copiersystems.co.uk  

Trademarks
We have not found any records of COPIER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COPIER SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2013-03-08 GBP £1,474 School Standards and Achievement
Hull City Council 2012-11-23 GBP £375 School Standards and Achievement
Hull City Council 2012-11-19 GBP £1,411 School Standards and Achievement
Hull City Council 2012-09-18 GBP £1,801 School Standards and Achievement

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COPIER SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPIER SYSTEMS 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 COPIER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN16 1BD