VCODEX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vcodex Limited. The company was founded 18 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.
Company Information
| 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 | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| 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 |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Ownership of shares 75 to 100 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)