PSD CODAX LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AJ

Company number 04996889
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address C/O BRYAN CAVE, 88 WOOD STREET, LONDON, ENGLAND, EC2V 7AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Kevin Detrick as a director on 13 April 2016. The most likely internet sites of PSD CODAX LIMITED are www.psdcodax.co.uk, and www.psd-codax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psd Codax Limited is a Private Limited Company. The company registration number is 04996889. Psd Codax Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Psd Codax Limited is C O Bryan Cave 88 Wood Street London England Ec2v 7aj. . COCKRAM, Paul Clive is a Secretary of the company. BATH, Brian, M is a Director of the company. DEAL, Rob is a Director of the company. DETRICK, Kevin is a Director of the company. MORRIS, Geoffrey Charles is a Director of the company. Director BLANCHE, Vincent Irving has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COCKRAM, Paul Clive
Appointed Date: 16 December 2003

Director
BATH, Brian, M
Appointed Date: 13 April 2016
68 years old

Director
DEAL, Rob
Appointed Date: 13 April 2016
61 years old

Director
DETRICK, Kevin
Appointed Date: 13 April 2016
62 years old

Director
MORRIS, Geoffrey Charles
Appointed Date: 16 December 2003
69 years old

Resigned Directors

Director
BLANCHE, Vincent Irving
Resigned: 13 April 2016
Appointed Date: 16 December 2003
82 years old

Persons With Significant Control

Mr Kevin Detrick
Notified on: 12 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PSD CODAX LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Appointment of Mr Kevin Detrick as a director on 13 April 2016
14 Apr 2016
Appointment of Mr Rob Deal as a director on 13 April 2016
14 Apr 2016
Appointment of M Brian Bath as a director on 13 April 2016
...
... and 38 more events
20 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

20 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

20 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution

20 Jul 2004
Accounting reference date extended from 31/12/04 to 31/03/05
16 Dec 2003
Incorporation