CODE365 LTD

CODE365 LTD is an active private limited company, incorporated on 7 July 2011. The nature of the business is Information technology consultancy activities. The company's registered office is on Coniston Road, Kings Langley. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CODE365 LTD has two previous names, the most recent of which was BLUETONIC LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07696765
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 138 CONISTON ROAD
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD4 8BU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date04/08/2016
Last Made Up Date07/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 14/04/2023 onwards:
CODE365 LTD
From 04/10/2017 to 14/04/2023:
BLUETONIC LTD
Prior to 04/10/2017:
VCENTRIC LTD

Directors

(The company's officers)
MR BEN HITCHCOCK
(~53 year old British national)
38 CONISTON ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BU, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 07/07/2011
MRS CLARE LOUISE HITCHCOCK
(~55 year old British national)
38 CONISTON ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/07/2011
MRS CLARE LOUISE HITCHCOCK
38 CONISTON ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BU, ENGLAND
  • Current Secretary
Appointed on 07/07/2011

Shareholders

(Persons of Significant Control)
Mr Ben Hitchcock
(~53 year old British national)
38, Coniston Road, Kings Langley, Hertfordshire, WD4 8BU, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Clare Louise Hitchcock
(~55 year old British national)
38, Coniston Road, Kings Langley, Hertfordshire, WD4 8BU, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS CLARE LOUISE HITCHCOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CODE365 LTD: Maps

Maps show the location of the postcode of the registered office, WD4 8BU.

Map of CODE365 LTD at local scale
Map of CODE365 LTD at local scale
Map of CODE365 LTD at district scale
Map of CODE365 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 8BU

Other companies with registered offices in WD4 8BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)