CODE DEVELOPMENT LIMITED
LONDON DYNACE LIMITED

Hellopages » Greater London » Westminster » W1U 7LP

Company number 03436191
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, W1U 7LP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CODE DEVELOPMENT LIMITED are www.codedevelopment.co.uk, and www.code-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Code Development Limited is a Private Limited Company. The company registration number is 03436191. Code Development Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of Code Development Limited is 43 Manchester Street London W1u 7lp. . DELIC, Dusko is a Secretary of the company. DELIC, Dusko is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DELIC, Lindsay Alison has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DELIC, Dusko
Appointed Date: 22 September 1997
Director
DELIC, Dusko
Appointed Date: 22 September 1997
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 1997
Appointed Date: 18 September 1997
Director
DELIC, Lindsay Alison
Resigned: 24 December 2010
Appointed Date: 22 September 1997
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Mr Dusko Delic
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CODE DEVELOPMENT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 December 2014
09 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Feb 2015
Registered office address changed from 47 Marylebone Lane London W1U 2NT to 43 Manchester Street London W1U 7LP on 9 February 2015
...
... and 49 more events
30 Oct 1997
Director resigned
30 Oct 1997
New director appointed
30 Oct 1997
New secretary appointed;new director appointed
26 Sep 1997
Registered office changed on 26/09/97 from: 120 east road london N1 6AA
18 Sep 1997
Incorporation

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