PSD CODAX LIMITED
Active - Accounts Filed
General Information
NAME
PSD CODAX LIMITED
COMPANY NUMBER
04204089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
24/04/2001
(23 years and 7 months old)
WEBSITE
www.psdcodax.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/04/2001
19/04/2018
PROGRAMMABLE SYSTEMS DESIGN LIMITED
LONDON
EC4R 0BR
Telephone: 01275866910
TPS: No
8 Axis
Hawkfield Way
Hawkfield Business Park
Bristol, Avon
BS14 0BY
Telephone: 866910
c/o Bryan Cave Leighton Paisner
Governor's House
London
EC4R 0BR
EC4R 0BR
Credit Risk Overview
Want to learn more about PSD CODAX LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| PSD CODAX HOLDINGS LIMITED | Non-Trading | View Report |
| PSD CODAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PSD CODAX 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSD CODAX 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 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/12/2020 - Present (3 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2001 - 30/12/2020 (19 years and 8 months) Born in Apr 1955 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
24/04/2001 - 15/02/2004 (2 years and 9 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2001 - 13/04/2016 (14 years and 11 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 29/09/2021 | Lawrence Jerome Burke (926837708) has left the board |
| 07/05/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Lawrence Jerome Burke (926837708) Appointed |
| 11/02/2021 | New Board Member Ian Peter Thompson (927949124) Appointed |
| 04/02/2021 | Paul Clive Cockram (902030734) has left the board |
| 04/02/2021 | New Board Member Lawrence Jerome Burke (927922506) Appointed |
| 04/02/2021 | New Board Member Kevin Robert Long (927922461) Appointed |
| 21/01/2021 | New Accounts filed |
| 27/05/2020 | Change in Reg. Office |
| 20/05/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 29/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Jonathan Hill (924464701) Appointed |
| 27/12/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Cindy Lou Penchishen (923169323) Appointed |
| 05/05/2017 | New Annual Return filed |
| 04/05/2017 | Geoffrey Charles Morris (909456942) has left the board |
| 04/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Kevin Detrick (920714034) Appointed |
| 18/04/2016 | New Board Member Brian Bath (920714082) Appointed |
| 18/04/2016 | New Board Member Rob Deal (920714043) Appointed |
| 15/04/2016 | Graham Leslie Round (909221671) has left the board |
| 15/04/2016 | Vincent Irving Blanche (907590264) has left the board |
| 15/04/2016 | Change in Reg. Office |
| 15/04/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 17/07/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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