CODE COMPUTER LOVE LIMITED
LONDON CODE INTERACTIVE LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 03759526
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, ENGLAND, W1J 5RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 3.16 ; Confirmation statement made on 22 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CODE COMPUTER LOVE LIMITED are www.codecomputerlove.co.uk, and www.code-computer-love.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Code Computer Love Limited is a Private Limited Company. The company registration number is 03759526. Code Computer Love Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Code Computer Love Limited is 27 Farm Street London England W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. COOPER, Paul Philip is a Director of the company. FOGGETT, Anthony John is a Director of the company. INGHAM, Erica Jane is a Director of the company. Secretary FOGGETT, Anthony has been resigned. Director GEORGIOU, Louis has been resigned. Director TSE, Winson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 14 December 2016
Director
COOPER, Paul Philip
Appointed Date: 14 December 2016
50 years old
Director
FOGGETT, Anthony John
Appointed Date: 22 April 1999
52 years old
Director
INGHAM, Erica Jane
Appointed Date: 14 December 2016
53 years old

Resigned Directors

Secretary
FOGGETT, Anthony
Resigned: 14 December 2016
Appointed Date: 22 April 1999
Director
GEORGIOU, Louis
Resigned: 14 December 2016
Appointed Date: 22 April 1999
50 years old
Director
TSE, Winson
Resigned: 14 December 2016
Appointed Date: 22 April 1999
51 years old

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

CODE COMPUTER LOVE LIMITED Events

10 May 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3.16
04 May 2017
Confirmation statement made on 22 April 2017 with updates
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Appointment of Ms Erica Jane Ingham as a director on 14 December 2016
19 Dec 2016
Termination of appointment of Winson Tse as a director on 14 December 2016
...
... and 53 more events
24 May 2000
Full accounts made up to 31 December 1999
15 May 2000
Return made up to 22/04/00; full list of members
21 Dec 1999
Registered office changed on 21/12/99 from: 5 waterloo place watson square stockport cheshire SK1 3AZ
21 Dec 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
22 Apr 1999
Incorporation

CODE COMPUTER LOVE LIMITED Charges

26 April 2006
Debenture
Delivered: 28 April 2006
Status: Satisfied on 8 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CODE COMPLETE CONSULTING LTD CODE COMPLETE LTD CODE CONCEPTS LIMITED CODE CONCISE LIMITED CODE CONFIDENCE LTD CODE CONICAL LTD CODE CONNECTION LTD