CODEGENT LIMITED

Profile CODEGENT LIMITED

Actual on 01.11.2020

Company name	CODEGENT LIMITED copy copied
Company number	05096319 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 06 April 2004 copy copied
Accounts	Actual First accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Tuesday, 16 March 2021 due by Tuesday, 27 April 2021 Last statement dated Monday, 16 March 2020
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	24 HOLBORN VIADUCT, ENGLAND, LONDON, EC1A 2BN copy copied

Officers

(as of 19.09.2020)

HART, David James

Status:	Active
Appointed on:	Monday, 19 April 2004
Correspondence address:	Church End, Barley, England, Hertfordshire, Royston, SG8 8JW, Daubentons
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Manager
Country of residence:	England

MCDERMOTT, Mark Hamilton

HART, David James

Status:	Not active
Appointed on:	Monday, 19 April 2004
Resigned on:	Sunday, 06 April 2008
Correspondence address:	Garden Flat 8, St Ann's Crescent, London, SW18 2LR
Role:	Secretary

DUPORT DIRECTOR LIMITED

Status:	Not active
Appointed on:	Tuesday, 06 April 2004
Resigned on:	Tuesday, 06 April 2004
Correspondence address:	2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role:	Corporate Nominee Director

DUPORT SECRETARY LIMITED

Status:	Not active
Appointed on:	Tuesday, 06 April 2004
Resigned on:	Tuesday, 06 April 2004
Correspondence address:	2 Southfield Road, Bristol, Westbury On Trym, BS9 3BH, The Bristol Office
Role:	Corporate Nominee Secretary

WOODBINE, Nicholas John

Status:	Not active
Appointed on:	Friday, 01 January 2010
Resigned on:	Wednesday, 29 June 2011
Correspondence address:	3 The Plough Brewery, 516 Wandsworth Road, London, SW8 3JX
Nationality:	British
Date of birth:	June 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 01.11.2020)

Mr David James Hart

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, London, 24
Nationality:	British
Date of birth:	December 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Mark Hamilton Mcdermott

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, London, 24
Nationality:	British
Date of birth:	July 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 25 To 50 Percent As Firm