COPERNICUS CONSULTING LTD

4 COMET HOUSE, CALLEVA PARK, ALDERMASTON  RG7 8JA
  • Active
  • Private Limited Company
  • Company No. 07019103
  • Last Updated: 01 Mar 2024

Company Profile

COPERNICUS CONSULTING LTD was incorporated on Tuesday, September 15, 2009 as a Private Limited Company with registered address in ALDERMASTON. COPERNICUS CONSULTING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 8 days.

Name COPERNICUS CONSULTING LTD
Company number 07019103
Company type Private Limited Company
Incorporation date 15 Sep 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 4 COMET HOUSE
CALLEVA PARK
ALDERMASTON
RG7 8JA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Nicholas William Stone Nationality: British Dates: Friday, September 16, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Valerie June Stone Nationality: British Dates: Friday, September 16, 2016 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Victoria Nicola Munt Nationality: British Dates: Friday, September 16, 2016 - Wednesday, September 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 13 October 2016
Last confirmation statement dated 15 September 2015

Mortgages

No mortgages have been registered against COPERNICUS CONSULTING LTD.

Previous Names

Name Change Date
COPERNICUS CONSULTING LTD 15 Sep 2009