This company is commonly known as Incodia International Ltd. The company was founded 44 years ago and was given the registration number 01431189. The firm's registered office is in COLCHESTER. You can find them at Graphic House Telford Way, Severalls Park, Colchester, Essex. This company's SIC code is 18129 - Printing n.e.c..
| Name | : | INCODIA INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 01431189 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Graphic House Telford Way, Severalls Park, Colchester, Essex, CO4 9QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Fitzwilliam Place, Dublin, Ireland, D02W899 | Director | 17 February 2023 | Active |
| 41 Frampton Way, Totton, Southampton, SO40 9AD | Secretary | 23 March 2004 | Active |
| Hoppits 20a Great Oaks, Hutton, Brentwood, CM13 1AZ | Secretary | 25 February 2000 | Active |
| 8 The Warrens, Frinton On Sea, Colchester, CO13 0PJ | Secretary | 01 April 1993 | Active |
| Oak House, Chelmsford Road, Woodham Mortimer, Maldon, CM9 6TH | Secretary | 01 December 2005 | Active |
| Graphic House, Telford Way, Severalls Park, Colchester, CO4 9QF | Secretary | 04 October 2016 | Active |
| Hawthorns, Colchester Road Alresford, Colchester, CO7 8BD | Secretary | 01 August 1993 | Active |
| 2703, Willoughby Road, West Vancouver, Canada, | Secretary | 29 August 2008 | Active |
| 13 Millers Croft, Great Baddow, Chelmsford, CM2 8JL | Secretary | - | Active |
| Noel House, The Street Tendring, Clacton On Sea, CO16 0BL | Secretary | 30 June 1997 | Active |
| 42 Sussex Street, London, SW1V 4RH | Director | 04 October 1994 | Active |
| Graphic House, Telford Way, Severalls Park, Colchester, CO4 9QF | Director | 04 October 2016 | Active |
| Graphic House, Telford Way, Severalls Park, Colchester, CO4 9QF | Director | 04 October 2016 | Active |
| 158 Elm Road, New Malden, Malden, KT3 3HT | Director | 18 March 2004 | Active |
| 7916, South Eudora, Cir Centennial, Colorado, United States, 80122 | Director | 29 August 2008 | Active |
| Hoppits 20a Great Oaks, Hutton, Brentwood, CM13 1AZ | Director | 30 April 1998 | Active |
| 5 Regency Court, Hamilton, ML3 7EA | Director | 11 May 2001 | Active |
| 8 The Warrens, Frinton On Sea, Colchester, CO13 0PJ | Director | - | Active |
| 2 Teviot Avenue, Bishopbriggs, Glasgow, G64 3LW | Director | 29 January 1997 | Active |
| 165, Finstad Drive, Libertyville, United States, 60048 | Director | 29 August 2008 | Active |
| 6401, S. Boston Street, Greenwood Village, United States, 80111 | Director | 29 August 2008 | Active |
| 2910, Covington Lake Dr, Fort Wayne, United States, 46804 | Director | 29 August 2008 | Active |
| 86 The Maples, Clonskeagh, Dublin 14, Ireland, IRISH | Director | 15 February 2000 | Active |
| Oak House, Chelmsford Road, Woodham Mortimer, Maldon, CM9 6TH | Director | 08 September 2005 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 10 October 2018 | Active |
| 7 Woodlands Park, Mount Merrion Avenue, Blackrock, IRISH | Director | 15 February 2000 | Active |
| Hindhead Brae, Tilford Road, Hindhead, GU26 6SJ | Director | 06 October 2003 | Active |
| Westcott, Nerano Road, Dalkey, Ireland, IRISH | Director | 15 February 2000 | Active |
| Graphic House, Telford Way, Severalls Park, Colchester, CO4 9QF | Director | 19 December 2019 | Active |
| 45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH | Director | 29 May 2007 | Active |
| Columbine Lodge, Cornelscourt, Dublin 18, IRISH | Director | - | Active |
| Graphic House, Telford Way, Severalls Park, Colchester, CO4 9QF | Director | 04 October 2016 | Active |
| Graphic House, Telford Way, Severalls Park, Colchester, CO4 9QF | Director | 04 October 2016 | Active |
| Graphic House, Telford Way, Severalls Park, Colchester, CO4 9QF | Director | 03 August 2018 | Active |
| Graphic House, Telford Way, Severalls Park, Colchester, CO4 9QF | Director | 04 October 2016 | Active |
| Mrs Karen Doran | ||
| Notified on | : | 17 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | 33, Fitzwilliam Place, Dublin 2, Ireland, |
| Nature of control | : |
|
| Mr Patrick Doran | ||
| Notified on | : | 17 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | 33, Fitzwilliam Place, Dublin 2, Ireland, |
| Nature of control | : |
|
| Sea Fox Bidco Limited | ||
| Notified on | : | 03 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Mercer Street, London, England, WC2H 9QJ |
| Nature of control | : |
|
| Cpi Card Group Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 10368 West Centennial Road, 10368 West Centennial Road, Littleton, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Resolution | Resolution. | Download |
| 2023-02-24 | Incorporation | Memorandum articles. | Download |
| 2023-02-22 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Capital | Capital allotment shares. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-17 | Capital | Capital cancellation shares. | Download |
| 2022-09-22 | Capital | Capital return purchase own shares. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Capital | Capital cancellation shares. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Capital | Capital allotment shares. | Download |
| 2022-06-22 | Capital | Second filing capital allotment shares. | Download |
| 2022-06-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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