Vcodex Limited

General information

Name:

Vcodex Ltd

Office Address:

31 Waterloo Quay AB11 5BS Aberdeen

Number: SC316162

Incorporation date: 2007-02-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the year of the founding of Vcodex Limited, the company that is situated at 31 Waterloo Quay, , Aberdeen. That would make 17 years Vcodex has prospered in the United Kingdom, as it was founded on February 8, 2007. The company's Companies House Reg No. is SC316162 and the company zip code is AB11 5BS. This firm's registered with SIC code 62020 - Information technology consultancy activities. 31st March 2022 is the last time the company accounts were reported.

Our data describing this specific company's executives shows a leadership of two directors: Patricia B. and Iain R. who became members of the Management Board on February 8, 2007. In order to provide support to the directors, this particular business has been using the skills of Patricia B. as a secretary since the appointment on February 8, 2007.

The companies that control this firm include: Vcodex Holdings (No.2) Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Regent Quay, AB11 5BE and was registered as a PSC under the registration number Sc576528.

Financial data based on annual reports

Company staff

Patricia B.

Role: Secretary

Appointed: 08 February 2007

Latest update: 31 January 2024

Patricia B.

Role: Director

Appointed: 08 February 2007

Latest update: 31 January 2024

Iain R.

Role: Director

Appointed: 08 February 2007

Latest update: 31 January 2024

People with significant control

Vcodex Holdings (No.2) Limited
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
Notified on 15 November 2017
Nature of control:
over 3/4 of shares
Patricia B.
Notified on 6 April 2016
Ceased on 15 November 2017
Nature of control:
1/2 or less of shares
Iain R.
Notified on 6 April 2016
Ceased on 15 November 2017
Nature of control:
1/2 or less of shares
Vcodex Holdings Limited
Address: 35 Regent Quay, Aberdeen, AB11 5BE, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 22 June 2017
Ceased on 7 July 2017
Nature of control:
over 3/4 of shares
Patricia B.
Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control:
1/2 or less of shares
Iain R.
Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
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