ICODE SYSTEMS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Test Valley » SO51 8BZ

Company number 03428325
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 71 THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ICODE SYSTEMS LIMITED are www.icodesystems.co.uk, and www.icode-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icode Systems Limited is a Private Limited Company. The company registration number is 03428325. Icode Systems Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Icode Systems Limited is 71 The Hundred Romsey Hampshire So51 8bz. . KINNAIRD, Julie is a Secretary of the company. DURBIN, Darren James is a Director of the company. EDWARDS, Huw David is a Director of the company. Secretary MORGAN, Joanna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAYLOR, Alison Rachel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KINNAIRD, Julie
Appointed Date: 01 April 1998
Director
DURBIN, Darren James
Appointed Date: 06 April 2006
52 years old
Director
EDWARDS, Huw David
Appointed Date: 01 April 1998
61 years old

Resigned Directors

Secretary
MORGAN, Joanna
Resigned: 01 April 1998
Appointed Date: 03 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
TAYLOR, Alison Rachel
Resigned: 01 April 1998
Appointed Date: 03 September 1997
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mr Huw Edwards
Notified on: 3 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ICODE SYSTEMS LIMITED Events

27 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Oct 2016
Confirmation statement made on 3 September 2016 with updates
13 Dec 2015
Total exemption small company accounts made up to 28 February 2015
05 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 43 more events
09 Sep 1997
Director resigned
09 Sep 1997
Secretary resigned
09 Sep 1997
New secretary appointed
09 Sep 1997
New director appointed
03 Sep 1997
Incorporation

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