PSD CODAX LIMITED
C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE, 5 LAURENCE POUNTNEY HILL, LONDON EC4R 0BR- Active
- Private Limited Company
- Company No. 04204089
- Last Updated: 01 Mar 2024
Company Profile
PSD CODAX LIMITED was incorporated on Tuesday, April 24, 2001 as a Private Limited Company with registered address in LONDON. PSD CODAX LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 23 years 9 months and 29 days.
| Name | PSD CODAX LIMITED |
|---|---|
| Company number | 04204089 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0BR |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Psd Codax Holdings Limited Governor’S House, 5 Laurence Pountney Hill, EC4R 0BR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against PSD CODAX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PSD CODAX LIMITED | 24 Apr 2001 |
| PROGRAMMABLE SYSTEMS DESIGN LIMITED | 19 Apr 2018 |