INCODIA INTERNATIONAL LTD - COLCHESTER
Company Profile | Company Filings |
Overview
INCODIA INTERNATIONAL LTD is a Private Limited Company from COLCHESTER and has the status: Active.
INCODIA INTERNATIONAL LTD was incorporated 44 years ago on 19/06/1979 and has the registered number: 01431189. The accounts status is FULL and accounts are next due on 30/09/2024.
INCODIA INTERNATIONAL LTD was incorporated 44 years ago on 19/06/1979 and has the registered number: 01431189. The accounts status is FULL and accounts are next due on 30/09/2024.
INCODIA INTERNATIONAL LTD - COLCHESTER
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRAPHIC HOUSE TELFORD WAY
COLCHESTER
ESSEX
CO4 9QF
This Company Originates in : United Kingdom
Previous trading names include:
CPI CARD GROUP - UK LIMITED (until 14/12/2018)
CPI CARD GROUP - UK LIMITED (until 14/12/2018)
CPI CARD GROUP - COLCHESTER LIMITED (until 12/01/2012)
PCC SERVICES LIMITED (until 20/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILLIAM KEATING | May 1969 | Irish | Director | 2023-02-17 | CURRENT |
MR KEVIN O'BRIEN | Aug 1979 | American | Director | 2016-10-04 UNTIL 2018-08-03 | RESIGNED |
MR ALAN JAMES SCOTT | Aug 1945 | British | Director | 1994-07-20 UNTIL 1998-01-07 | RESIGNED |
JOHN SARGEANT | Mar 1939 | British | Director | RESIGNED | |
MR DAVID ROWNTREE | Feb 1956 | Canadian | Director | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
JONAS RAVE | Sep 1984 | German | Director | 2018-08-03 UNTIL 2021-08-06 | RESIGNED |
MAXWELL EDDIE SCOTT | May 1940 | British | Director | RESIGNED | |
MR STEVEN MONTROSS | Jul 1953 | American | Director | 2016-10-04 UNTIL 2017-10-04 | RESIGNED |
MR NICHOLAS ANDREW PETERS | Apr 1973 | American | Director | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
FREDERICK JOHN RANGOLAN | Aug 1959 | British | Director | 1993-03-10 UNTIL 1996-06-13 | RESIGNED |
MR STEVEN MONTROSS | Dec 1953 | American | Director | 2016-10-04 UNTIL 2016-10-04 | RESIGNED |
MR ELLIOTT GEORGE NICHOLSON | Jan 1982 | British | Director | 2018-08-03 UNTIL 2023-02-17 | RESIGNED |
PETER EUGENE LYNCH | Feb 1958 | Irish | Director | 2007-05-29 UNTIL 2008-08-28 | RESIGNED |
MR ROBERT PEARCE | Dec 1954 | Canadian | Director | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
ROSEMARY ANN SPICER | Dec 1954 | British | Secretary | 1997-06-30 UNTIL 2000-02-25 | RESIGNED |
MR DAVID ROWNTREE | Feb 1956 | Canadian | Secretary | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
FREDERICK JOHN RANGOLAN | Aug 1959 | British | Secretary | 1993-08-01 UNTIL 1996-06-13 | RESIGNED |
MR KEVIN O'BRIEN | Secretary | 2016-10-04 UNTIL 2018-08-03 | RESIGNED | ||
MR SIMON PAUL GAUNTLEY | Oct 1956 | British | Secretary | 2005-12-01 UNTIL 2008-08-28 | RESIGNED |
PAUL DOUGLAS | Oct 1958 | British | Secretary | 1993-04-01 UNTIL 1993-07-31 | RESIGNED |
IAN COX | Dec 1957 | Secretary | 2000-02-25 UNTIL 2004-03-23 | RESIGNED | |
BARRY PAUL ANGEL | Sep 1953 | Secretary | 2004-03-23 UNTIL 2005-11-30 | RESIGNED | |
JOHN SARGEANT | Mar 1939 | British | Secretary | RESIGNED | |
MICHAEL JOHN WILLIAMS | Mar 1947 | British | Director | RESIGNED | |
NICHOLAS CAHN | Jan 1964 | British | Director | 2004-03-18 UNTIL 2008-08-28 | RESIGNED |
DONNACHA HURLEY | Nov 1952 | Irish | Director | 2000-02-15 UNTIL 2001-07-06 | RESIGNED |
MR SIMON PAUL GAUNTLEY | Oct 1956 | British | Director | 2005-09-08 UNTIL 2008-08-28 | RESIGNED |
MICHAEL GANNON | Aug 1969 | Irish | Director | 2000-02-15 UNTIL 2000-12-22 | RESIGNED |
MR JAMES GALLIHER | Aug 1964 | American | Director | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
THEODORE FICK | May 1959 | United States | Director | 2008-08-29 UNTIL 2008-09-30 | RESIGNED |
MR JONATHAN DRIES | May 1979 | American | Director | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
PATRICK KEARNS | Oct 1957 | Irish | Director | 2000-02-15 UNTIL 2007-07-17 | RESIGNED |
ALFRED DOWNIE | Jan 1941 | British | Director | 1997-01-29 UNTIL 2000-02-04 | RESIGNED |
KEVIN CREECHAN | Jan 1965 | British | Director | 2001-05-11 UNTIL 2004-03-31 | RESIGNED |
IAN COX | Dec 1957 | Director | 1998-04-30 UNTIL 2004-03-23 | RESIGNED | |
MR ROBERT CLARKE | Apr 1957 | American | Director | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
MR ALAN JAMES JORDAN | Dec 1958 | Irish | Director | 2003-10-06 UNTIL 2007-06-01 | RESIGNED |
MR NICHOLAS CAHN | Jan 1964 | British | Director | 2016-10-04 UNTIL 2018-12-14 | RESIGNED |
MR CHRISTOPHER ALAN BAKKE | Dec 1970 | American | Director | 2016-10-04 UNTIL 2018-03-31 | RESIGNED |
MR MICHAEL ADRIAN ANDERSON | May 1958 | British | Director | 1994-10-04 UNTIL 1997-06-30 | RESIGNED |
PAUL DOUGLAS | Oct 1958 | British | Director | RESIGNED | |
MR ALLAN LOCK | Apr 1970 | British | Director | 2019-12-19 UNTIL 2023-06-08 | RESIGNED |
MR CHRISTOPHER JOHN HUCKLE | Aug 1959 | British | Director | 2018-10-10 UNTIL 2020-12-10 | RESIGNED |
MR BRIAN PATRICK MOLLOY | Mar 1945 | Irish | Director | RESIGNED | |
ROBERT STAPLES | Jul 1947 | British | Director | RESIGNED | |
ROSEMARY ANN SPICER | Dec 1954 | British | Director | 1993-11-24 UNTIL 2000-02-25 | RESIGNED |
PHILIP SODEN | Mar 1947 | Irish | Director | 1996-07-26 UNTIL 2000-03-31 | RESIGNED |
MR BRADLEY SEAMAN | Jan 1960 | American | Director | 2008-08-29 UNTIL 2016-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Karen Doran | 2023-02-17 | 1/1966 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Patrick Doran | 2023-02-17 | 1/1966 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Sea Fox Bidco Limited | 2018-08-03 - 2023-02-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cpi Card Group Inc. | 2016-04-06 - 2018-08-03 | Littleton Colorado |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |