INDUSTRIAL CODEBOX LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 05183125
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, IQ WINNERSH, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Christopher Bernard Brain as a director on 20 April 2016. The most likely internet sites of INDUSTRIAL CODEBOX LIMITED are www.industrialcodebox.co.uk, and www.industrial-codebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Limited is a Private Limited Company. The company registration number is 05183125. Industrial Codebox Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Industrial Codebox 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. Director BALL, Darren has been resigned. Director BRAIN, Christopher Bernard has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


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
59 years old

Resigned Directors

Secretary
BALL, Darren
Resigned: 20 April 2016
Appointed Date: 19 July 2004
Director
BALL, Darren
Resigned: 20 April 2016
Appointed Date: 19 July 2004
48 years old
Director
BRAIN, Christopher Bernard
Resigned: 20 April 2016
Appointed Date: 19 July 2004
48 years old

Persons With Significant Control

Qliktech Uk Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL CODEBOX LIMITED Events

01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
13 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Termination of appointment of Christopher Bernard Brain as a director on 20 April 2016
26 Apr 2016
Termination of appointment of Darren Ball as a director on 20 April 2016
26 Apr 2016
Appointment of Ms Deborah Cleary Lofton as a director on 20 April 2016
...
... and 29 more events
16 May 2006
Total exemption small company accounts made up to 31 July 2005
11 Aug 2005
Return made up to 19/07/05; full list of members
11 Aug 2005
Location of register of members
30 Jul 2004
Registered office changed on 30/07/04 from: lowick gate siskin drive coventry west midlands CV3 4FJ
19 Jul 2004
Incorporation

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