PSD CODAX HOLDINGS LIMITED
Non-Trading
General Information
NAME
PSD CODAX HOLDINGS LIMITED
COMPANY NUMBER
04996889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/12/2003
(20 years and 11 months old)
WEBSITE
www.psdcodax.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/12/2003
19/04/2018
PSD CODAX LIMITED
LONDON
EC4R 0BR
Telephone: 01275866910
TPS: No
c/o Bryan Cave Leighton Paisner
Governor's House
London
EC4R 0BR
EC4R 0BR
Telephone: 866910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVATIVE CONTROL SYSTEM INC | N/A | N/A |
| PSD CODAX HOLDINGS LIMITED | Non-Trading | View Report |
| PSD CODAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PSD CODAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSD CODAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSD CODAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2020 - Present (3 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/12/2020 - Present (3 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2003 - 24/04/2017 (13 years and 4 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/12/2003 - 13/04/2016 (12 years and 3 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/12/2003 - 30/12/2020 (17years) Born in Apr 1955 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVATIVE CONTROL SYSTEM INC | N/A | N/A |
| PSD CODAX HOLDINGS LIMITED | Non-Trading | View Report |
| PSD CODAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 29/09/2021 | Lawrence Jerome Burke (926837708) has left the board |
| 11/02/2021 | New Board Member Ian Peter Thompson (927949124) Appointed |
| 11/02/2021 | New Board Member Lawrence Jerome Burke (926837708) Appointed |
| 04/02/2021 | Paul Clive Cockram (902030734) has left the board |
| 04/02/2021 | New Board Member Kevin Robert Long (927922461) Appointed |
| 04/02/2021 | New Board Member Lawrence Jerome Burke (927922506) Appointed |
| 21/01/2021 | New Accounts filed |
| 27/05/2020 | Change in Reg. Office |
| 20/05/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 27/12/2017 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 04/05/2017 | Geoffrey Charles Morris (909456942) has left the board |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/04/2016 | Kevin Detrick (920714356) has left the board |
| 25/04/2016 | Rob Deal (920714262) has left the board |
| 25/04/2016 | Brian Bath (920714216) has left the board |
| 25/04/2016 | New Board Member Brian Bath (920714082) Appointed |
| 25/04/2016 | New Board Member Rob Deal (920714043) Appointed |
| 25/04/2016 | New Board Member Kevin Detrick (920714034) Appointed |
| 18/04/2016 | New Board Member Brian Bath (920714216) Appointed |
| 18/04/2016 | New Board Member Kevin Detrick (920714356) Appointed |
| 18/04/2016 | New Board Member Rob Deal (920714262) Appointed |
| 15/04/2016 | Vincent Irving Blanche (907590264) has left the board |
| 15/04/2016 | Change in Reg. Office |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 03/01/2013 | New Annual Return filed |
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