Toutes les informations sur:

Nom	Copyrite Digital Systems LTD
Adresse	Copyrite House Unit 84 Venture Pont West Evans Road Speke, Liverpool L24 9PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 mai 2024
Company Register Address	27 Old Gloucester Street London WC1N 3AX
Société Numéro de Registre	04545541 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	46660 - Commerce de gros d'autres machines et équipements de bureau
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Automated Systems Group Limited Status: Active Notified: 17/03/2023 Companies House Number: 02930529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Doyle, Thomas Francis Status: Ceased Notified: 01/09/2016 Ceased: 17/03/2023 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dunn, Mandy Jane London, England Status: Active Notified: 19/01/2024 Role: Secretary

Forsyth, Duncan Gavin London, England Status: Active Notified: 17/03/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramzan, Mohammed London, England Status: Ceased Notified: 17/03/2023 Ceased: 19/01/2024 Date of Birth: 10/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Crest Reprographics(Northern)LTD Status: Active Notified: 24/01/2018 Companies House Number: 01756107 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Copyrite Digital Systems LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)