CODEGENT LIMITED
24 HOLBORN VIADUCT, LONDON EC1A 2BN- Liquidation
- Private Limited Company
- Company No. 05096319
- Last Updated: 01 Mar 2024
Company Profile
CODEGENT LIMITED was incorporated on Tuesday, April 6, 2004 as a Private Limited Company with registered address in LONDON. CODEGENT LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 7 months and 2 days.
| Name | CODEGENT LIMITED |
|---|---|
| Company number | 05096319 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
24 HOLBORN VIADUCT LONDON EC1A 2BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Mark Hamilton Mcdermott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 25 to 50 percent as firm
|
| Mr David James Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 9 June |
| Next annual accounts due | 09 March 2023, (-610 days left) |
| Latest accounts | 09 June 2021 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CODEGENT LIMITED | 06 Apr 2004 |