VCODEX LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5BE

Company number SC316162
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 35 REGENT QUAY, ABERDEEN, AB11 5BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of VCODEX LIMITED are www.vcodex.co.uk, and www.vcodex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Dyce Rail Station is 5.6 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vcodex Limited is a Private Limited Company. The company registration number is SC316162. Vcodex Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Vcodex Limited is 35 Regent Quay Aberdeen Ab11 5be. . BALLANTYNE, Patricia is a Secretary of the company. BALLANTYNE, Patricia Helen, Dr is a Director of the company. RICHARDSON, Iain Edward, Dr is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BALLANTYNE, Patricia
Appointed Date: 08 February 2007

Director
BALLANTYNE, Patricia Helen, Dr
Appointed Date: 08 February 2007
68 years old

Director
RICHARDSON, Iain Edward, Dr
Appointed Date: 08 February 2007
57 years old

Persons With Significant Control

Dr Patricia Helen Ballantyne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Iain Edward Richardson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VCODEX LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Registration of charge SC3161620001, created on 13 May 2015
...
... and 21 more events
15 Aug 2008
Director's change of particulars / iain richardson / 21/06/2008
15 Aug 2008
Registered office changed on 15/08/2008 from 44 bon accord terrace aberdeen AB11 6DU
19 Feb 2008
Return made up to 08/02/08; full list of members
19 Feb 2008
Accounting reference date extended from 29/02/08 to 31/03/08
08 Feb 2007
Incorporation

VCODEX LIMITED Charges

13 May 2015
Charge code SC31 6162 0001
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…