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Incodia International Ltd (reg no 01431189) is a private limited company incorporated on 1979-06-19. This company has its registered office at Graphic House Telford Way, Severalls Park, Colchester CO4 9QF. Changed on 2018-12-14, the previous name this company utilized was Cpi Card Group - Uk Limited. Incodia International Ltd operates Standard Industrial Classification: 18129 that means "printing n.e.c.".

Company details

Name Incodia International Ltd
Number 01431189
Date of Incorporation: Tuesday 19th June 1979
End of financial year: 31 December
Address: Graphic House Telford Way, Severalls Park, Colchester, CO4 9QF
SIC code: 18129 - Printing n.e.c.

As for the 1 managing director that can be found in this particular business, we can name: Mark K. (appointed on 17 February 2023). The Companies House lists 4 persons of significant control, namely: Patrick D. owns over 3/4 of shares, 3/4 to full of voting rights, Karen D. owns over 3/4 of shares, 3/4 to full of voting rights, Sea Fox Bidco Limited can be found at Mercer Street, WC2H 9QJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Patrick D.
17 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karen D.
17 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sea Fox Bidco Limited
3 August 2018 - 17 February 2023
Address 1 Mercer Street, London, WC2H 9QJ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 11471416
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cpi Card Group Inc.
6 April 2016 - 3 August 2018
Address 10368 West Centennial Road 10368 West Centennial Road, Littleton, Colorado, United States
Legal authority Securities And Exchange Act Of 1934
Legal form Public Limited Company
Country registered Usa
Place registered Nasdaq And Toronto Stock Exchange
Registration number 26-0344657
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 4th, October 2023 | accounts 		Free Download (26 pages)

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