This company is commonly known as Vcodex Limited. The company was founded 17 years ago and was given the registration number SC316162. The firm's registered office is in ABERDEEN. You can find them at Suite 4, Ocean Spirit House West, 31 Waterloo Quay, Aberdeen, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | VCODEX LIMITED |
|---|---|---|
| Company Number | : | SC316162 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 4, Ocean Spirit House West, 31 Waterloo Quay, Aberdeen, Scotland, AB11 5BS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Waterloo Quay, Aberdeen, Scotland, AB11 5BS | Secretary | 08 February 2007 | Active |
| 31, Waterloo Quay, Aberdeen, Scotland, AB11 5BS | Director | 08 February 2007 | Active |
| 31, Waterloo Quay, Aberdeen, Scotland, AB11 5BS | Director | 08 February 2007 | Active |
| Vcodex Holdings (No.2) Limited | ||
| Notified on | : | 15 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 35, Regent Quay, Aberdeen, Scotland, AB11 5BE |
| Nature of control | : |
|
| Vcodex Holdings Limited | ||
| Notified on | : | 22 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 35, Regent Quay, Aberdeen, Scotland, AB11 5BE |
| Nature of control | : |
|
| Ms Patricia Helen Ballantyne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 35, Regent Quay, Aberdeen, Scotland, AB11 5BE |
| Nature of control | : |
|
| Professor Iain Edward Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 35, Regent Quay, Aberdeen, Scotland, AB11 5BE |
| Nature of control | : |
|
| Ms Patricia Helen Ballantyne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | Scottish |
| Address | : | 35, Regent Quay, Aberdeen, AB11 5BE |
| Nature of control | : |
|
| Professor Iain Edward Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | Scottish |
| Address | : | 35, Regent Quay, Aberdeen, AB11 5BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
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