DEKODE LIMITED - LONDON


Overview

DEKODE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DEKODE LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05997159. The accounts status is FULL.

DEKODE LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

40 BANK STREET
LONDON
E14 5DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOLMAN SYED RAHMAN Dec 1971 British Director 2014-10-31 CURRENT
MR JASON DENIS VICTOR HARMAN Nov 1970 British Director 2014-10-31 CURRENT
MR ANTHONY JOSEPH CONTE Sep 1971 American Director 2014-10-31 CURRENT
MR MATTHEW JOHN HENDERSON DUGGAN Secretary 2014-10-31 CURRENT
MR. JEREMY SLADE OFFER Mar 1967 British Director 2006-11-13 UNTIL 2014-10-31 RESIGNED
MR ROB NOBLE Feb 1975 British Director 2013-01-14 UNTIL 2014-10-31 RESIGNED
INCORPORATION DIRECTORS LIMITED Corporate Director 2006-11-13 UNTIL 2006-11-13 RESIGNED
PETER DAVID GRAYSON May 1959 British Director 2006-11-13 UNTIL 2009-06-30 RESIGNED
MR MATTHEW FARRAR Jul 1972 British Director 2013-01-14 UNTIL 2014-12-31 RESIGNED
MR CHRISTOPHER PAUL RUSSELL PIKE Secretary 2013-01-14 UNTIL 2014-10-31 RESIGNED
JEREMY SLADE OFFER Secretary 2009-12-01 UNTIL 2013-01-14 RESIGNED
MR CHRISTOPHER PAUL RUSSELL PIKE Mar 1971 British Director 2013-01-14 UNTIL 2014-10-31 RESIGNED
INCORPORATION SECRETARIES LIMITED Secretary 2006-11-13 UNTIL 2006-11-13 RESIGNED
MRS LYNDA MARGARET MACLAREN Apr 1965 British Secretary 2006-11-13 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epam Systems Inc 2016-11-13 Newtown   Pa Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEO LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
EPAM SYSTEMS LTD LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
GREAT FRIDAYS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
REFRAME DESIGN LIMITED WILMSLOW Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
DESIGN ADVOCATES LTD LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PAF LTD MANCHESTER ENGLAND Active DORMANT 74100 - specialised design activities
LEUKO LTD MANCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GEO MANUFACTURING LTD MANCHESTER ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.

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