CODEX DIGITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7NT

Company number 05774162
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 60 POLAND STREET, LONDON, W1F 7NT
Home Country United Kingdom
Nature of Business 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 300 . The most likely internet sites of CODEX DIGITAL LIMITED are www.codexdigital.co.uk, and www.codex-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Codex Digital Limited is a Private Limited Company. The company registration number is 05774162. Codex Digital Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Codex Digital Limited is 60 Poland Street London W1f 7nt. . BAMBOROUGH, Paul is a Secretary of the company. BAMBOROUGH, Paul is a Director of the company. DANDO, Marc Stephen is a Director of the company. HOLROYD, Delwyn is a Director of the company. SINCLAIR, Anita Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of photographic and cinematographic equipment".


Current Directors

Secretary
BAMBOROUGH, Paul
Appointed Date: 07 April 2006
Director
BAMBOROUGH, Paul
Appointed Date: 07 April 2006
76 years old
Director
DANDO, Marc Stephen
Appointed Date: 24 May 2012
58 years old
Director
HOLROYD, Delwyn
Appointed Date: 07 April 2006
56 years old
Director
SINCLAIR, Anita Jane
Appointed Date: 07 April 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

CODEX DIGITAL LIMITED Events

12 May 2017
Confirmation statement made on 7 April 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 300
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
06 Jul 2015
Auditor's resignation
...
... and 36 more events
05 Jul 2006
New director appointed
05 Jul 2006
New director appointed
05 Jul 2006
New secretary appointed
05 Jul 2006
New director appointed
07 Apr 2006
Incorporation

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