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 |
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CODE CARD DEVICES LTD | 23 Aug 2005 |