COPIER AND FACSIMILE SYSTEMS LIMITED - HERTFORD


Company Profile Company Filings

Overview

COPIER AND FACSIMILE SYSTEMS LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
COPIER AND FACSIMILE SYSTEMS LIMITED was incorporated 38 years ago on 07/08/1985 and has the registered number: 01936808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

COPIER AND FACSIMILE SYSTEMS LIMITED - HERTFORD

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CAXTON HOUSE WATERMARK WAY
HERTFORD
SG13 7TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD ROYSTON May 1972 British Director 2018-05-25 CURRENT
MR EARL ROBINSON Mar 1961 British Director 2018-06-06 CURRENT
MR PHILIP ROY BOND Jun 1977 British Director 2018-05-25 CURRENT
MR ALLEN BOND Mar 1949 British Director 2018-06-06 CURRENT
GRAHAM WITHERS Jun 1956 English Director RESIGNED
MR EVERETT MARK MCCLEARY WELCH Apr 1961 British Director 2010-05-05 UNTIL 2018-05-25 RESIGNED
CLIVE SAUNDERS Jan 1946 Director RESIGNED
ANTHONY LEAKE ROBINSON Jan 1945 British Director RESIGNED
MR ANTHONY JOHN CROSS Aug 1945 British Director RESIGNED
MRS MARTINE KAY WITHERS British Secretary 2001-04-04 UNTIL 2018-05-25 RESIGNED
CLIVE SAUNDERS Jan 1946 Secretary 1991-06-27 UNTIL 2001-04-04 RESIGNED
ANTHONY LEAKE ROBINSON Jan 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vision Group (Holdings) Limited 2018-05-25 Hertford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Withers 2016-05-01 - 2018-05-25 6/1956 Bristol   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Copier and Facsimile Systems Limited Filleted accounts for Companies House (small and micro) 2019-01-19 30-04-2018 £34,792 Cash £126,932 equity

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VIRSTOR LTD HERTFORD Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
STAG LEISURE LTD HERTFORD UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
SOUTHDOWN PROPERTY INVESTMENT LTD HERTFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
URSPACE SOLUTIONS LTD HERTFORD UNITED KINGDOM Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
JAYSAR PROPERTY LTD HERTFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TERREDOR ONE LTD HERTFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
KD FINE ART SOLUTIONS LTD HERTFORD UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
JLS (HARLOW) LTD HERTFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.