LOCKCODE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 05078345
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address PLAZA 8 KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTS, UNITED KINGDOM, HP1 1FW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA England to Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on 8 September 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of LOCKCODE LIMITED are www.lockcode.co.uk, and www.lockcode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Lockcode Limited is a Private Limited Company. The company registration number is 05078345. Lockcode Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Lockcode Limited is Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts United Kingdom Hp1 1fw. The company`s financial liabilities are £1.9k. It is £-20.45k against last year. And the total assets are £28.48k, which is £-5.16k against last year. SANDERSON, Samantha Jacqueline is a Director of the company. Secretary SANDERSON, James Thomas Charles has been resigned. Secretary TAYLOR, John Crispin has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


lockcode Key Finiance

LIABILITIES £1.9k
-92%
CASH n/a
TOTAL ASSETS £28.48k
-16%
All Financial Figures

Current Directors

Director
SANDERSON, Samantha Jacqueline
Appointed Date: 19 March 2004
59 years old

Resigned Directors

Secretary
SANDERSON, James Thomas Charles
Resigned: 01 November 2013
Appointed Date: 11 April 2012
Secretary
TAYLOR, John Crispin
Resigned: 01 January 2011
Appointed Date: 17 August 2007
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 17 August 2007
Appointed Date: 19 March 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mrs Samantha Jacqueline Sanderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LOCKCODE LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
08 Sep 2016
Registered office address changed from Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA England to Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on 8 September 2016
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
14 Mar 2016
Registered office address changed from Second Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA on 14 March 2016
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 42 more events
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
27 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004
Registered office changed on 27/04/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
19 Mar 2004
Incorporation

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