CODEGENT LIMITED

Profile CODEGENT LIMITED

Actual on 01.11.2020
Company name
CODEGENT LIMITED
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Company number
05096319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2004
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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
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Registered office address
24 HOLBORN VIADUCT, ENGLAND, LONDON, EC1A 2BN
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PSC and Officers CODEGENT LIMITED

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
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: 22 Weir Road, London, SW12 0NA
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Manager
Country of residence: England
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