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Dato Capital United Kingdom

Compugraphics International LTD

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Reports

Full Company ReportCOMPUGRAPHICS INTERNATIONAL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00895170
Record last updated Thursday, April 24, 2025 5:02:45 AM UTC
Official Address Law Debenture Corporate Services Limited 100 Fifth Floor Wood Street Bassishaw
There are 5 companies registered at this street
Locality Bassishaw
Region City Of London, England
Postal Code EC2V7EX
Sector Manufacture of telegraph and telephone apparatus and equipment

Charts

Visits

COMPUGRAPHICS INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-112024-1201234

Directors

Document Type Publication date Download link
Registry Dec 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2023 Resignation of one Director (a man) 8951... Resignation of one Director (a man) 8951...
Registry Feb 15, 2023 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jul 28, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 28, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2019 Appointment of a man as Senior Vp - Industrial Solutions and Director Appointment of a man as Senior Vp - Industrial Solutions and Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2018 Resignation of one Director (a man) 8951... Resignation of one Director (a man) 8951...
Registry May 15, 2018 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Apr 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2014 Appointment of a man as Director and Vice President/General Manager Appointment of a man as Director and Vice President/General Manager
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Annual return Annual return
Registry Dec 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Registry Dec 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2011 Memorandum of association Memorandum of association
Registry Aug 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Annual return Annual return
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 4, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Nov 6, 2009 Annual accounts Annual accounts
Financials Mar 4, 2009 Annual accounts 8951... Annual accounts 8951...
Registry Feb 9, 2009 Annual return Annual return
Registry Apr 5, 2008 Annual return 8951... Annual return 8951...
Registry Feb 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Appointment of a director 8951... Appointment of a director 8951...
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Resignation of a director 8951... Resignation of a director 8951...
Registry Jan 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 22, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 22, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Feb 13, 2007 Annual return Annual return
Registry Jan 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry Oct 12, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 21, 2005 Annual return Annual return
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Sep 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 8951... Declaration of satisfaction in full or in part of a mortgage or charge 8951...
Registry Sep 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 8951... Declaration of satisfaction in full or in part of a mortgage or charge 8951...
Registry Sep 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2004 Particulars of a mortgage or charge 8951... Particulars of a mortgage or charge 8951...
Registry Aug 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2004 Notice of change of directors or secretaries or in their particulars 8951... Notice of change of directors or secretaries or in their particulars 8951...
Registry Feb 20, 2004 Annual return Annual return
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 1, 2003 Declaration in relation to assistance for the acquisition of shares 8951... Declaration in relation to assistance for the acquisition of shares 8951...
Registry Sep 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2003 Annual return Annual return
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Appointment of a director Appointment of a director
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Oct 24, 2002 Resignation of a director 8951... Resignation of a director 8951...
Registry Oct 7, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 27, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 12, 2002 Annual return Annual return
Financials Dec 21, 2001 Annual accounts Annual accounts
Registry Sep 13, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 5, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 12, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 12, 2001 Declaration in relation to assistance for the acquisition of shares 8951... Declaration in relation to assistance for the acquisition of shares 8951...
Registry Mar 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2001 Annual return Annual return
Registry Feb 19, 2001 Appointment of a director Appointment of a director
Registry Feb 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2001 Appointment of a director Appointment of a director
Registry Dec 22, 2000 Appointment of a director 8951... Appointment of a director 8951...
Registry Dec 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2000 Resignation of a director Resignation of a director
Registry Dec 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2000 Resignation of a director Resignation of a director
Registry Dec 20, 2000 Change of accounting reference date Change of accounting reference date

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