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 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
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 |