DEKODE LIMITED
LONDON GEO2 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 05997159
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Matthew John Henderson Duggan as a secretary on 13 December 2016; Appointment of Corporation Service Company (Uk) Limited as a secretary on 13 December 2016; Registered office address changed from Level 7, Tower 12 18-22 Bridge Street Manchester M3 3BZ to 40 Bank Street Level 29 London E14 5DS on 14 December 2016. The most likely internet sites of DEKODE LIMITED are www.dekode.co.uk, and www.dekode.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Dekode Limited is a Private Limited Company. The company registration number is 05997159. Dekode Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Dekode Limited is 40 Bank Street Level 29 London England E14 5ds. . CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. CONTE, Anthony Joseph is a Director of the company. HARMAN, Jason Denis Victor is a Director of the company. RAHMAN, Solman Syed is a Director of the company. Secretary DUGGAN, Matthew John Henderson has been resigned. Secretary GRAYSON, Lynda Margaret has been resigned. Secretary INCORPORATION SECRETARIES LIMITED has been resigned. Secretary OFFER, Jeremy Slade has been resigned. Secretary PIKE, Christopher Paul Russell has been resigned. Director FARRAR, Matthew has been resigned. Director GRAYSON, Peter David has been resigned. Director NOBLE, Rob has been resigned. Director OFFER, Jeremy Slade has been resigned. Director PIKE, Christopher Paul Russell has been resigned. Director INCORPORATION DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 13 December 2016
Director
CONTE, Anthony Joseph
Appointed Date: 31 October 2014
54 years old
Director
HARMAN, Jason Denis Victor
Appointed Date: 31 October 2014
55 years old
Director
RAHMAN, Solman Syed
Appointed Date: 31 October 2014
54 years old

Resigned Directors

Secretary
DUGGAN, Matthew John Henderson
Resigned: 13 December 2016
Appointed Date: 31 October 2014
Secretary
GRAYSON, Lynda Margaret
Resigned: 30 June 2009
Appointed Date: 13 November 2006
Secretary
INCORPORATION SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Secretary
OFFER, Jeremy Slade
Resigned: 14 January 2013
Appointed Date: 01 December 2009
Secretary
PIKE, Christopher Paul Russell
Resigned: 31 October 2014
Appointed Date: 14 January 2013
Director
FARRAR, Matthew
Resigned: 31 December 2014
Appointed Date: 14 January 2013
53 years old
Director
GRAYSON, Peter David
Resigned: 30 June 2009
Appointed Date: 13 November 2006
66 years old
Director
NOBLE, Rob
Resigned: 31 October 2014
Appointed Date: 14 January 2013
50 years old
Director
OFFER, Jeremy Slade
Resigned: 31 October 2014
Appointed Date: 13 November 2006
58 years old
Director
PIKE, Christopher Paul Russell
Resigned: 31 October 2014
Appointed Date: 14 January 2013
54 years old
Director
INCORPORATION DIRECTORS LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Epam Systems Inc
Notified on: 13 November 2016
Nature of control: Has significant influence or control

DEKODE LIMITED Events

12 Jan 2017
Termination of appointment of Matthew John Henderson Duggan as a secretary on 13 December 2016
14 Dec 2016
Appointment of Corporation Service Company (Uk) Limited as a secretary on 13 December 2016
14 Dec 2016
Registered office address changed from Level 7, Tower 12 18-22 Bridge Street Manchester M3 3BZ to 40 Bank Street Level 29 London E14 5DS on 14 December 2016
01 Dec 2016
Confirmation statement made on 13 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 50 more events
22 Dec 2006
New director appointed
22 Dec 2006
New director appointed
13 Nov 2006
Secretary resigned
13 Nov 2006
Director resigned
13 Nov 2006
Incorporation

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