INDUSTRIAL CODEBOX HOLDINGS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 06456123
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, IQ WINNERSH, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Darren Ball as a director on 20 April 2016. The most likely internet sites of INDUSTRIAL CODEBOX HOLDINGS LIMITED are www.industrialcodeboxholdings.co.uk, and www.industrial-codebox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Codebox Holdings Limited is a Private Limited Company. The company registration number is 06456123. Industrial Codebox Holdings Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Industrial Codebox Holdings Limited is 1020 Eskdale Road Iq Winnersh Wokingham Berkshire England Rg41 5ts. . GORDON, Marcus Aaron is a Secretary of the company. BJORK, Lars Hakan is a Director of the company. LOFTON, Deborah Cleary is a Director of the company. MACCARRICK, Timothy James is a Director of the company. Secretary BALL, Darren has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director BALL, Darren has been resigned. Director BRAIN, Christopher Bernard has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
GORDON, Marcus Aaron
Appointed Date: 20 April 2016
Director
BJORK, Lars Hakan
Appointed Date: 20 April 2016
63 years old
Director
LOFTON, Deborah Cleary
Appointed Date: 20 April 2016
57 years old
Director
MACCARRICK, Timothy James
Appointed Date: 20 April 2016
60 years old

Resigned Directors

Secretary
BALL, Darren
Resigned: 20 April 2016
Appointed Date: 19 December 2007
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2007
Appointed Date: 18 December 2007
Director
BALL, Darren
Resigned: 20 April 2016
Appointed Date: 19 December 2007
48 years old
Director
BRAIN, Christopher Bernard
Resigned: 20 April 2016
Appointed Date: 19 December 2007
48 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 20 December 2007
Appointed Date: 18 December 2007

Persons With Significant Control

Qliktech Uk Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL CODEBOX HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Termination of appointment of Darren Ball as a director on 20 April 2016
26 Apr 2016
Termination of appointment of Christopher Bernard Brain as a director on 20 April 2016
26 Apr 2016
Appointment of Mr Timothy James Maccarrick as a director on 20 April 2016
...
... and 32 more events
30 Dec 2007
Nc inc already adjusted 19/12/07
30 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007
Incorporation

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