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All Information about:
Name

Code Card Devices LTD
Address
20-22 Wenlock Road
London
N1 7GU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 May 2017
Company No. 05543625 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Heath, Karen Anne Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Heath, Simon Status: Active Notified: 06/04/2016 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Heath, Karen Anne London, England Status: Active Notified: 23/08/2005 Date of Birth: 07/1965 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Heath, Karen Anne St. John Street, London, England Status: Active Notified: 05/01/2013 Date of Birth: 07/1965 Occupation: Company Secretary/director Role: Director Country of Residence: France Nationality: British
    Heath, Simon London Status: Active Notified: 01/03/2023 Date of Birth: 04/1964 Occupation: It Consultancy Role: Director Country of Residence: France Nationality: British