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Kopin Software Limited BIRMINGHAM

Founded in 2007, Kopin Software, classified under reg no. 06248416 is an active company. Currently registered at One Eleven B3 2HJ, Birmingham the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 28th October 2015 Kopin Software Limited is no longer carrying the name Intoware.

The firm has 2 directors, namely Gregory T., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 5 September 2014 and Gregory T. has been with the company for the least time - from 6 October 2015. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Katherine C. who worked with the the firm until 31 May 2010.

Kopin Software Limited Address / Contact

Office Address One Eleven
Office Address2 Edmund Street
Town Birmingham
Post code B3 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06248416
Date of Incorporation Tue, 15th May 2007
Industry Other information technology service activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Gregory T.

Position: Director

Appointed: 06 October 2015

Paul B.

Position: Director

Appointed: 05 September 2014

Sean H.

Position: Director

Appointed: 23 October 2015

Resigned: 22 February 2019

Jeffrey J.

Position: Director

Appointed: 28 November 2012

Resigned: 05 September 2014

Christopher P.

Position: Director

Appointed: 03 February 2012

Resigned: 23 October 2015

David H.

Position: Director

Appointed: 24 January 2012

Resigned: 14 March 2013

Katherine C.

Position: Secretary

Appointed: 15 May 2007

Resigned: 31 May 2010

Matthew C.

Position: Director

Appointed: 15 May 2007

Resigned: 28 February 2010

James W.

Position: Director

Appointed: 15 May 2007

Resigned: 23 October 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Kopin Corporation from Westborough, United States. The abovementioned PSC is classified as "a delaware corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kopin Corporation

125 North Drive, Westborough, Massachusetts, 01581, United States

Legal authority Delaware
Legal form Delaware Corporation
Country registered Usa
Place registered Delaware Register
Registration number 2033458
Notified on 24 October 2016
Nature of control: 75,01-100% shares

Company previous names

Intoware October 28, 2015
Ikanos Consulting September 12, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand55 4086 65219 27117 88417 72718 123
Current Assets373 70368 60263 61562 86463 37763 077
Debtors318 29561 95044 34444 98045 65044 954
Net Assets Liabilities-409 440-694 064    
Other Debtors106 29561 95044 34444 98045 65044 954
Property Plant Equipment10 761     
Other
Accumulated Depreciation Impairment Property Plant Equipment298 405259 152    
Amounts Owed To Group Undertakings Participating Interests684 425718 195    
Average Number Employees During Period11122222
Creditors793 904762 6664 2777 60113 81818 608
Depreciation Rate Used For Property Plant Equipment 25    
Disposals Decrease In Depreciation Impairment Property Plant Equipment 47 139259 152   
Disposals Property Plant Equipment 63 575259 152   
Fixed Assets10 761     
Gain Loss On Financial Assets Fair Value Through Profit Or Loss-381 438     
Increase From Depreciation Charge For Year Property Plant Equipment 7 886    
Interest Income On Bank Deposits41 154    
Net Current Assets Liabilities-420 201-694 06459 33855 26349 55944 469
Other Creditors38 71644 1164 2507 60113 81818 608
Other Taxation Social Security Payable22 224     
Par Value Share 00000
Property Plant Equipment Gross Cost309 166259 152    
Total Assets Less Current Liabilities-409 440-694 06459 33855 26349 55944 469
Trade Creditors Trade Payables48 53935528   
Trade Debtors Trade Receivables212 000     
Advances Credits Directors4 485     
Advances Credits Made In Period Directors4 485     
Number Shares Issued Fully Paid  204 000204 000204 000204 000
Amounts Owed To Group Undertakings 718 195    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st March 2022
filed on: 20th, December 2022 		Free Download (7 pages)

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