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 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
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 |