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Company Information for

COPERNICA LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
05260568
Private Limited Company
In Administration

Company Overview

About Copernica Ltd
COPERNICA LIMITED was founded on 2004-10-15 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration". Copernica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COPERNICA LIMITED
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in OX16
 
Previous Names
MEALTABLE LIMITED12/11/2004
Filing Information
Company Number 05260568
Company ID Number 05260568
Date formed 2004-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB851450931  
Last Datalog update: 2018-09-07 13:30:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPERNICA LIMITED
Companies with same name COPERNICA LIMITED
The following companies were found which have the same name as COPERNICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COPERNICA MARKETING SOFTWARE LIMITED REEDHAM HOUSE 31 KING STREET WEST MANCHESTER LANCASHIRE M3 2PJ Dissolved Company formed on the 2011-09-12
COPERNICA TECHNOLOGIES LIMITED UNIT 5 WATES WAY BANBURY OXFORDSHIRE OX16 3TS Dissolved Company formed on the 2007-01-25
COPERNICA PTE LTD TEMASEK BOULEVARD Singapore 038987 Dissolved Company formed on the 2008-09-12
COPERNICA INC Delaware Unknown
COPERNICA INC Georgia Unknown
COPERNICA INCORPORATED California Unknown
COPERNICA INSTITUTE California Unknown
COPERNICA, INC. 800 INTERCHANGE BLVD STE 102 AUSTIN TX 78721 Active Company formed on the 2000-05-18
COPERNICAN LIMITED LINDALE HOUSE LINDALE GRANGE OVER SANDS CUMBRIA LA11 6LT Dissolved Company formed on the 2010-05-17
COPERNICAN CORPORATION 3390 The Grange Sideroad Caledon Ontario L7C 0C2 Dissolved Company formed on the 2002-11-22
COPERNICAN PARTNERS, LLC C/O THE NEW REPUBLIC 1331 "H" STREET, NW WASHINGTON DISTRICT OF COLUMBIA 20005 Active Company formed on the 1996-10-29
COPERNICAN SOLUTIONS LLC 12 ALLYSON PLACE SUFFOLK SETAUKET NEW YORK 11733-2000 Active Company formed on the 2013-09-17
COPERNICAN DESIGNBUILD, INC. 5113 RUSSELL AVE NW SEATTLE WA 98107 Inactive Company formed on the 1999-04-20
COPERNICAN SYSTEM WORKS, INC. 2100 116TH AVE NE BELLEVUE WA 98004 Inactive Company formed on the 2000-03-30
Copernican Energy, Inc. 1722 Boxelder St. Suite 101 Louisville CO 80027 Delinquent Company formed on the 2006-11-15
COPERNICAN WORLD BANKS SPLIT INC. Ontario Dissolved
COPERNICAN SOLUTIONS, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2003-01-27
COPERNICAN CAPITAL LLC 4317 NE 66TH AVE APT E39 VANCOUVER WA 986613194 Active Company formed on the 2016-09-01
COPERNICAN MODEL PTY LIMITED Active Company formed on the 1997-05-01
COPERNICAN PTY. LTD. NSW 2047 Active Company formed on the 1993-03-30
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
2018-08-28AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-08-03AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET COX
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON
2018-07-25TM02APPOINTMENT TERMINATED, SECRETARY BRIDGET COX
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2018 FROM UNIT 5 WATES WAY THE ACRE ESTATE BANBURY OXFORDSHIRE OX16 3TS
2018-07-09AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009005,00008736
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-06-07AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 858
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-19AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 858
2015-11-11AR0115/10/15 FULL LIST
2015-06-12AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 858
2014-11-25AR0115/10/14 FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 858
2014-09-30SH0625/07/14 STATEMENT OF CAPITAL GBP 858
2014-09-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-10AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-12AR0115/10/13 FULL LIST
2013-02-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMEON WILKINSON / 14/11/2012
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET KATHLEEN COX / 14/11/2012
2012-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET KATHLEEN COX / 14/11/2012
2012-11-09AR0115/10/12 FULL LIST
2012-01-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-21AR0115/10/11 FULL LIST
2011-01-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-01AR0115/10/10 FULL LIST
2010-03-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-01AR0115/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMEON WILKINSON / 15/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET KATHLEEN COX / 15/10/2009
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-21288aDIRECTOR APPOINTED BRIDGET KATHLEEN COX
2008-10-16363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-08363sRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-24363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-18225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2006-01-31288bDIRECTOR RESIGNED
2005-12-16363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 16 DE QUINCEY CLOSE BRACKLEY NN13 6LG
2004-11-12CERTNMCOMPANY NAME CHANGED MEALTABLE LIMITED CERTIFICATE ISSUED ON 12/11/04
2004-11-04288bSECRETARY RESIGNED
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288aNEW SECRETARY APPOINTED
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COPERNICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-28
Fines / Sanctions
No fines or sanctions have been issued against COPERNICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSET DEBENTURE 2005-01-17 Satisfied RDM FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 COPERNICA LIMITED

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

COPERNICA LIMITED owns 3 domain names.

thickfilm.co.uk   copernica.co.uk   copernicaltd.co.uk  

Trademarks
We have not found any records of COPERNICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPERNICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as COPERNICA LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where COPERNICA 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.
Import/Export of Goods
Goods imported/exported by COPERNICA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0085423111
2018-05-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-05-0085423111
2018-03-0085429000Parts of electronic integrated circuits, n.e.s.
2018-02-0084211100Centrifugal cream separators
2018-01-0085334090Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors)
2018-01-0085429000Parts of electronic integrated circuits, n.e.s.
2017-04-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2017-04-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2017-03-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2017-02-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2017-01-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2017-01-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2016-11-0085423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2016-11-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2016-11-0085429000Parts of electronic integrated circuits, n.e.s.
2016-10-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-10-0085423275Electronic integrated circuits as electrically erasable, programmable read-only memories "E2PROMs" (excl. flash E²PROMs and in the form of multichip integrated circuits)
2016-10-0085429000Parts of electronic integrated circuits, n.e.s.
2016-09-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-09-0085429000Parts of electronic integrated circuits, n.e.s.
2016-08-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-07-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-06-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-05-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-05-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2016-05-0085429000Parts of electronic integrated circuits, n.e.s.
2016-04-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-04-0085429000Parts of electronic integrated circuits, n.e.s.
2016-03-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2016-03-0085429000Parts of electronic integrated circuits, n.e.s.
2016-02-0084819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-02-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-02-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2016-02-0085429000Parts of electronic integrated circuits, n.e.s.
2016-01-0085423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2014-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-06-0185339000Parts of electrical resistors, incl. rheostats and potentiometers, n.e.s.
2013-06-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2013-03-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2012-06-0185331000Fixed carbon resistors, composition or film types (excl. heating resistors)
2012-03-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2011-11-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-04-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-07-0173269098Articles of iron or steel, n.e.s.
2010-04-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCOPERNICA LIMITEDEvent Date2018-06-28
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List Court Number: CR-2018-004814 COPERNICA LIMITED (Company Number 05260568 ) Nature of Busine…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPERNICA 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 COPERNICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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