CODE CARD DEVICES LTD
20 - 22 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 05543625
- Last Updated: 01 Mar 2024
Company Profile
CODE CARD DEVICES LTD was incorporated on Tuesday, August 23, 2005 as a Private Limited Company with registered address in LONDON. CODE CARD DEVICES LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 1 month and 26 days.
| Name | CODE CARD DEVICES LTD |
|---|---|
| Company number | 05543625 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 - 22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Karen Anne Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Heath 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against CODE CARD DEVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CODE CARD DEVICES LTD | 23 Aug 2005 |