CODEGATE LIMITED
SOUTHAMPTON SCANNER TECHNOLOGIES LIMITED

Hellopages » Hampshire » Eastleigh » SO30 3FG

Company number 02538344
Status Active
Incorporation Date 10 September 1990
Company Type Private Limited Company
Address 39 CHAPEL ROAD, WEST END, SOUTHAMPTON, SO30 3FG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Registration of charge 025383440009, created on 10 February 2017. The most likely internet sites of CODEGATE LIMITED are www.codegate.co.uk, and www.codegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Swanwick Rail Station is 4.8 miles; to Redbridge Rail Station is 6 miles; to Shawford Rail Station is 6.4 miles; to Fareham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codegate Limited is a Private Limited Company. The company registration number is 02538344. Codegate Limited has been working since 10 September 1990. The present status of the company is Active. The registered address of Codegate Limited is 39 Chapel Road West End Southampton So30 3fg. . CHURCHER, Linda Mary is a Secretary of the company. ALDRIDGE, Rafe Craig is a Director of the company. CHURCHER, Terran Paul is a Director of the company. FENTON, Peter Graham is a Director of the company. QUINT, Ian is a Director of the company. Director DIXON, Hugh Ward has been resigned. Director DYKMAN, Adam has been resigned. Director FENTON, Peter Graham has been resigned. Director READ, Robert John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHURCHER, Linda Mary
Director
ALDRIDGE, Rafe Craig
Appointed Date: 02 January 2004
53 years old
Director
CHURCHER, Terran Paul

70 years old
Director
FENTON, Peter Graham
Appointed Date: 25 January 2010
65 years old
Director
QUINT, Ian
Appointed Date: 01 July 2011
68 years old

Resigned Directors

Director
DIXON, Hugh Ward
Resigned: 17 September 2014
85 years old
Director
DYKMAN, Adam
Resigned: 28 December 2006
Appointed Date: 05 July 2004
51 years old
Director
FENTON, Peter Graham
Resigned: 30 June 2008
65 years old
Director
READ, Robert John
Resigned: 31 May 2000
Appointed Date: 01 April 1999
83 years old

Persons With Significant Control

Mr Terran Paul Churcher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Graham Fenton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rafe Aldridge
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEGATE LIMITED Events

17 Mar 2017
Satisfaction of charge 4 in full
17 Mar 2017
Satisfaction of charge 5 in full
24 Feb 2017
Registration of charge 025383440009, created on 10 February 2017
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Satisfaction of charge 025383440006 in full
...
... and 116 more events
03 Oct 1990
Secretary resigned;new secretary appointed
03 Oct 1990
New director appointed
02 Oct 1990
Registered office changed on 02/10/90 from: 2, baches street london N1 6UB
01 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1990
Incorporation

CODEGATE LIMITED Charges

10 February 2017
Charge code 0253 8344 0009
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H unit 5 deanes close steventon and parking space t/no…
28 November 2016
Charge code 0253 8344 0008
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H the old barn 9 deanes close steventon abingdon t/no…
28 November 2016
Charge code 0253 8344 0007
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
9 September 2015
Charge code 0253 8344 0006
Delivered: 9 September 2015
Status: Satisfied on 11 January 2017
Persons entitled: Hsbc Bank PLC
Description: The old barn 9 deanes close steventon abingdon oxfordshire…
28 September 2012
Debenture
Delivered: 2 October 2012
Status: Satisfied on 17 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2012
Debenture
Delivered: 1 August 2012
Status: Satisfied on 17 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 1999
Fixed charge on purchased debts which fail to vest
Delivered: 31 March 1999
Status: Satisfied on 17 September 2012
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
28 February 1994
Debenture
Delivered: 16 March 1994
Status: Satisfied on 4 September 1999
Persons entitled: Kanematsu (U.K.) Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 1990
Debenture
Delivered: 26 October 1990
Status: Satisfied on 25 November 1993
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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