CODEGENT LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 05096319
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from 32-37 Cowper Street London EC2A 4AW to 24 Holborn Viaduct London EC1A 2BN on 30 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CODEGENT LIMITED are www.codegent.co.uk, and www.codegent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codegent Limited is a Private Limited Company. The company registration number is 05096319. Codegent Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Codegent Limited is 24 Holborn Viaduct London England Ec1a 2bn. . HART, David James is a Director of the company. MCDERMOTT, Mark Hamilton is a Director of the company. Secretary HART, David James has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WOODBINE, Nicholas John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HART, David James
Appointed Date: 19 April 2004
57 years old
Director
MCDERMOTT, Mark Hamilton
Appointed Date: 19 April 2004
46 years old

Resigned Directors

Secretary
HART, David James
Resigned: 06 April 2008
Appointed Date: 19 April 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Director
WOODBINE, Nicholas John
Resigned: 29 June 2011
Appointed Date: 01 January 2010
48 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Mr David James Hart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Hamilton Mcdermott
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CODEGENT LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Mar 2017
Registered office address changed from 32-37 Cowper Street London EC2A 4AW to 24 Holborn Viaduct London EC1A 2BN on 30 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
23 Apr 2004
New secretary appointed;new director appointed
23 Apr 2004
New director appointed
06 Apr 2004
Secretary resigned
06 Apr 2004
Director resigned
06 Apr 2004
Incorporation

CODEGENT LIMITED Charges

27 January 2011
Rent deposit deed
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The deposit account see image for full details.
23 June 2006
Rent deposit deed
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest of the company in the deposit account.

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