TECHNOCOPY SOLUTIONS HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

TECHNOCOPY SOLUTIONS HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TECHNOCOPY SOLUTIONS HOLDINGS LTD was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

TECHNOCOPY SOLUTIONS HOLDINGS LTD - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1-2 CASTLE LANE
LONDON
SW1E 6DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN OXLEY Jan 1970 British Director 2022-07-08 CURRENT
MR ANDREW JAMES MOFFITT Nov 1964 British Director 2020-11-20 CURRENT
MR RICHARD WILLSON Oct 1979 British Director 2017-04-25 UNTIL 2018-08-17 RESIGNED
MR PHILIP RUNCIMAN Dec 1967 British Director 2018-08-17 UNTIL 2019-11-01 RESIGNED
MR BRAD PIERCEWRIGHT Sep 1980 British Director 2015-12-08 UNTIL 2018-08-17 RESIGNED
MR JAMES ROSS STEPHENS Mar 1977 British Director 2019-11-01 UNTIL 2021-04-16 RESIGNED
MR DARREN MICHAEL PICKERING May 1975 British Director 2019-11-01 UNTIL 2022-07-08 RESIGNED
MR GRAHAM DICKSON ORR May 1960 British Director 2019-11-01 UNTIL 2020-08-26 RESIGNED
MR KEN COVENEY Nov 1969 British Director 2019-11-01 UNTIL 2021-10-01 RESIGNED
MR MICHAEL JAMES CATTERALL Jan 1959 British Director 2018-08-17 UNTIL 2019-11-01 RESIGNED
MR DAVID ADDISON Dec 1977 British Director 2016-05-09 UNTIL 2018-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business By Technology (Holdings) Ltd 2019-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brad Piercewright 2016-04-06 - 2019-11-01 9/1980 London   Ownership of shares 75 to 100 percent

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REGENT DOCUMENT SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
COPYLOGIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANGLOTECH GROUP LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
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EASTERN BUSINESS SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
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CLASSIC BUSINESS EQUIPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
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TECHNOCOPY SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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HARROW TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
HARROW MIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
HARROW DEBTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Technocopy Solutions Holdings Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-12-2017 £3,432 equity
Technocopy Solutions Holdings Ltd - Accounts to registrar - small 17.2 2017-08-18 31-12-2016 £1,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
COPYLOGIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASTERN BUSINESS SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
CLASSIC BUSINESS EQUIPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
DIGITAL COPIER SYSTEMS EASTERN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DOLPHIN SQUARE CHARITABLE TRUSTEE LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AURORA MANAGED SERVICES LTD LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
DSF DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
AURORA MANAGED SERVICES GROUP LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CORCENTRIC INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices