COPERNICUS LIMITED

Profile COPERNICUS LIMITED

Actual on 01.08.2021
Company name
COPERNICUS LIMITED
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Company number
01626363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 1982
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
8 PARK ROAD, HENSTRIDGE, TEMPLECOMBE, SOMERSET, BA8 0QP
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PSC and Officers COPERNICUS LIMITED

Officers

(as of 19.09.2020)

ADDIS, James Francis
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 8 Park Road, Henstridge, Templecombe, Somerset, BA8 0QP
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Director
Country of residence: England
BONHAM, Simon David
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 8 Park Road, Henstridge, Templecombe, Somerset, BA8 0QP
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Director
Country of residence: England
JONES, Allen Ernest
Status: Active
Correspondence address: 37 Chalfont Road, Oxford, England, OX2 6TL
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: England
SMYTH, Colm
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Friday, 28 April 2000
Correspondence address: 1 Ventnor Road, London, SE14 5QU
Role: Secretary
GRIFFITHS, Simon Martin
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Friday, 30 November 2001
Correspondence address: 6 Grove Avenue, Muswell Hill, London, N10 2AR
Role: Secretary
GRIFFITHS, Simon Martin
Status: Not active
Resigned on: Friday, 30 November 2001
Correspondence address: 6 Grove Avenue, Muswell Hill, London, N10 2AR
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
GRIFFITHS, Simon Martin
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: 6 Grove Avenue, Muswell Hill, London, N10 2AR
Role: Secretary
SHAW, David Adam
Status: Not active
Resigned on: Monday, 03 March 1997
Correspondence address: 60 Harbord Street, London, SW6 6PJ
Role: Secretary
FISHER, Don
Status: Not active
Resigned on: Monday, 11 February 1991
Correspondence address: 101 High Road, East Finchley, London, N2 8AG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Accountant
Country of residence: England
BRANCH, Nicholas Stuart Thomas
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Monday, 13 August 2001
Correspondence address: 8 Aldersey Road, Guildford, Surrey, GU1 2ES
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALL, Martin Allan
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Monday, 25 May 2009
Correspondence address: 8 Stanhope Place, London, W2 2HB
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
AMHERST, Gabriel Margaret
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Saturday, 26 January 2019
Correspondence address: 37 Chalfont Road, Oxford, OX2 6TL
Nationality: British
Role: Secretary
Occupation: Musician
WEAVER, Simon George
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Saturday, 31 July 1999
Correspondence address: 63b Alexandra Park Road, London, N10 2DG
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
CHARIK, Ian Leslie Frederick
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 02 June 2009
Correspondence address: Woodside, Prestwood, Bucks, HP16 0QA
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
WEBB, Simon Russell
Status: Not active
Appointed on: Friday, 16 January 1998
Resigned on: Tuesday, 08 February 2000
Correspondence address: 66 Bedford House, Onslow Street, Guildford, Surrey, GU1 4TL
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Allen Ernest Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Oxford, England
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent