Vcodex Limited. net worth, address, company information. Free

Company search

Vcodex Limited (reg no SC316162) is a private limited company created on 2007-02-08 in Scotland. The enterprise has its registered office at 31 Waterloo Quay, Aberdeen AB11 5BS. Vcodex Limited operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Vcodex Limited
Number	SC316162
Date of Incorporation:	February 8, 2007
End of financial year:	31 March
Address:	31 Waterloo Quay, Aberdeen, AB11 5BS
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the firm, we can name: Patricia B. (in the company from 08 February 2007), Iain R. (appointment date: 08 February 2007). 1 secretary is there as well: Patricia B. (appointed on 08 February 2007). The Companies House indexes 6 persons of significant control, namely: Vcodex Holdings (No.2) Limited can be reached at Regent Quay, AB11 5BE Aberdeen. The corporate PSC owns over 3/4 of shares,. Patricia B. owns 1/2 or less of shares, Iain R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2015-03-31	2016-03-31
Current Assets	42,431	90,569	29,957	83,452
Fixed Assets	13,710	13,829	5,524	2,959
Shareholder Funds	23,398	69,192	-56,154	12,412
Tangible Fixed Assets	13,710	13,829	5,524	2,959
Total Assets Less Current Liabilities	25,904	71,764	-4,996	38,031
Number Shares Allotted	-	-	-	2

People with significant control

Vcodex Holdings (No.2) Limited

15 November 2017

Address	35 Regent Quay, Aberdeen, AB11 5BE, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc576528
Nature of control:	75,01-100% shares

Patricia B.

6 April 2016 - 15 November 2017

Nature of control:	25-50% shares

Iain R.

6 April 2016 - 15 November 2017

Nature of control:	25-50% shares

Vcodex Holdings Limited

22 June 2017 - 7 July 2017

Address	35 Regent Quay, Aberdeen, AB11 5BE, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Patricia B.

6 April 2016 - 22 June 2017

Nature of control:	25-50% shares

Iain R.

6 April 2016 - 22 June 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 13th, September 2022 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from Suite 4, Ocean Spirit House West 31 Waterloo Quay Aberdeen AB11 5BS Scotland to 31 Waterloo Quay Aberdeen AB11 5BS on 2022-02-08 filed on: 8th, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 12th, November 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 24th, August 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from Suit 4, Ocean Spirit House West 31 Waterloo Quay Aberdeen AB11 5BS Scotland to Suite 4, Ocean Spirit House West 31 Waterloo Quay Aberdeen AB11 5BS on 2019-08-05 filed on: 5th, August 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 35 Regent Quay Aberdeen AB11 5BE to Suit 4, Ocean Spirit House West 31 Waterloo Quay Aberdeen AB11 5BS on 2019-08-05 filed on: 5th, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 28th, August 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 10th, November 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-02-08 with full list of members filed on: 28th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-28: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge SC3161620001, created on 2015-05-13 filed on: 19th, May 2015 \| mortgage	Free Download (18 pages)
(AR01) Annual return made up to 2015-02-08 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-04: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 25th, November 2014 \| accounts	Free Download (4 pages)
(CH01) On 2014-02-01 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-02-08 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-10: 2.00 GBP capital
(CH01) On 2014-02-01 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-02-01 secretary's details were changed filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 50 Cordiner Avenue Aberdeen AB24 4SA United Kingdom on 2014-02-03 filed on: 3rd, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-02-08 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-02-08 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-02-08 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-02-08 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-03-26 filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, December 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 15/08/2008 from 44 bon accord terrace aberdeen AB11 6DU filed on: 15th, August 2008 \| address	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 15th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 15th, August 2008 \| officers	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 15th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-02-19 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-19 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, February 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 8th, February 2007 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
The Ivories Coffee Shop Ltd
Love Life Sourcing Ltd
Edda Supply Ships Iii Limited
Texo Disruptive Technologies (ukcs) Ltd


Hybridge Marine Limited
Vectortrak Ltd
Edda Supply Ships (uk) Limited