CODE CARD DEVICES LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 05543625
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 20 - 22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 23 August 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of CODE CARD DEVICES LTD are www.codecarddevices.co.uk, and www.code-card-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Code Card Devices Ltd is a Private Limited Company. The company registration number is 05543625. Code Card Devices Ltd has been working since 23 August 2005. The present status of the company is Active. The registered address of Code Card Devices Ltd is 20 22 Wenlock Road London N1 7gu. The company`s financial liabilities are £2.3k. It is £-0.54k against last year. And the total assets are £2.53k, which is £-0.3k against last year. HEATH, Karen Anne is a Secretary of the company. HEATH, Karen Anne is a Director of the company. Director HEATH, Karen Anne has been resigned. Director HEATH, Simon has been resigned. The company operates in "Other information technology service activities".


code card devices Key Finiance

LIABILITIES £2.3k
-19%
CASH n/a
TOTAL ASSETS £2.53k
-11%
All Financial Figures

Current Directors

Secretary
HEATH, Karen Anne
Appointed Date: 23 August 2005
Director
HEATH, Karen Anne
Appointed Date: 05 January 2013
60 years old

Resigned Directors

Director
HEATH, Karen Anne
Resigned: 31 January 2011
Appointed Date: 23 August 2005
60 years old
Director
HEATH, Simon
Resigned: 01 July 2014
Appointed Date: 23 August 2005
61 years old

Persons With Significant Control

Mr Simon Heath
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Anne Heath
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODE CARD DEVICES LTD Events

23 Mar 2017
Micro company accounts made up to 30 June 2016
04 Sep 2016
Confirmation statement made on 23 August 2016 with updates
21 Mar 2016
Micro company accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
31 Mar 2015
Micro company accounts made up to 30 June 2014
...
... and 27 more events
31 Aug 2007
Return made up to 23/08/07; full list of members
18 Dec 2006
Total exemption full accounts made up to 31 August 2006
15 Nov 2006
Registered office changed on 15/11/06 from: 148 the greenway epsom surrey KT18 7JB
24 Aug 2006
Return made up to 23/08/06; full list of members
23 Aug 2005
Incorporation

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