CODE CARD DEVICES LTD - LONDON


Company Profile Company Filings

Overview

CODE CARD DEVICES LTD is a Private Limited Company from LONDON and has the status: Active.
CODE CARD DEVICES LTD was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543625. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

CODE CARD DEVICES LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20 - 22 WENLOCK ROAD
LONDON
N1 7GU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HEATH Apr 1964 British Director 2023-03-01 CURRENT
MRS KAREN ANNE HEATH Jul 1965 British Director 2013-01-05 CURRENT
KAREN ANNE HEATH Jul 1965 British Secretary 2005-08-23 CURRENT
SIMON HEATH Apr 1964 British Director 2005-08-23 UNTIL 2014-07-01 RESIGNED
KAREN ANNE HEATH Jul 1965 British Director 2005-08-23 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Heath 2016-04-06 4/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Karen Anne Heath 2016-04-06 7/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-02 30-06-2023 £24 equity
Accounts Submission 2023-03-31 30-06-2022 £547 equity
Accounts Submission 2022-03-22 30-06-2021 £87 equity
Accounts Submission 2021-06-01 30-06-2020 £1,437 equity
Accounts Submission 2020-03-31 30-06-2019 £61 equity
Accounts Submission 2019-03-26 30-06-2018 £436 equity
Micro-entity Accounts - CODE CARD DEVICES LTD 2018-03-28 30-06-2017 £1,316 equity
Micro-entity Accounts - CODE CARD DEVICES LTD 2017-03-24 30-06-2016 £2,465 equity
Micro-entity Accounts - CODE CARD DEVICES LTD 2016-03-22 30-06-2015 £2,932 equity
Micro-entity Accounts - CODE CARD DEVICES LTD 2015-04-01 30-06-2014 £3,759 Cash £2,959 equity

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