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Home > England & Wales Companies > PSD CODAX LIMITED
Company Information for

PSD CODAX LIMITED

C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE, 5 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BR,
Company Registration Number
04204089
Private Limited Company
Active

Company Overview

About Psd Codax Ltd
PSD CODAX LIMITED was founded on 2001-04-24 and has its registered office in London. The organisation's status is listed as "Active". Psd Codax Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PSD CODAX LIMITED
 
Legal Registered Office
C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE
5 LAURENCE POUNTNEY HILL
LONDON
EC4R 0BR
Other companies in BS48
 
Previous Names
PROGRAMMABLE SYSTEMS DESIGN LIMITED19/04/2018
Filing Information
Company Number 04204089
Company ID Number 04204089
Date formed 2001-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB520117307  
Last Datalog update: 2023-10-07 20:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSD CODAX LIMITED
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Companies with same name PSD CODAX LIMITED
The following companies were found which have the same name as PSD CODAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PSD CODAX HOLDINGS LIMITED C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0BR Active Company formed on the 2003-12-16

Company Officers of PSD CODAX LIMITED

Current Directors
Officer Role Date Appointed
PAUL CLIVE COCKRAM
 Company Secretary 2001-04-24
BRIAN BATH
 Director 2016-04-13
ROB DEAL
 Director 2016-04-13
KEVIN DETRICK
 Director 2016-04-13
JONATHAN HILL
 Director 2018-03-26
CINDY LOU PENCHISHEN
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY CHARLES MORRIS
 Director 2001-05-01 2017-04-24
VINCENT IRVING BLANCHE
 Director 2001-05-01 2016-04-13
GRAHAM LESLIE ROUND
 Director 2003-09-01 2016-04-13
KENNETH WILLIAM FULLBROOK
 Director 2001-04-24 2004-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CLIVE COCKRAM PSD CODAX HOLDINGS LIMITED Company Secretary 2003-12-16 CURRENT 2003-12-16 Active
BRIAN BATH PSD CODAX HOLDINGS LIMITED Director 2016-04-13 CURRENT 2003-12-16 Active
ROB DEAL PSD CODAX HOLDINGS LIMITED Director 2016-04-13 CURRENT 2003-12-16 Active
KEVIN DETRICK PSD CODAX HOLDINGS LIMITED Director 2016-04-13 CURRENT 2003-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31Change of details for Psd Codax Holdings Limited as a person with significant control on 2020-05-22
2023-05-31CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-01-0531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JEROME BURKE
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-02-09AP01DIRECTOR APPOINTED MR IAN PETER THOMPSON
2021-02-02AP01DIRECTOR APPOINTED MR KEVIN ROBERT LONG
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DETRICK
2021-02-02TM02Termination of appointment of Paul Clive Cockram on 2020-12-30
2021-01-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0HH
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0HH
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ England
2018-04-26AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-25PSC05Change of details for Psd Codax Limited as a person with significant control on 2018-04-19
2018-04-19RES15CHANGE OF COMPANY NAME 08/01/23
2018-04-19CERTNMCOMPANY NAME CHANGED PROGRAMMABLE SYSTEMS DESIGN LIMITED CERTIFICATE ISSUED ON 19/04/18
2018-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-28CH01Director's details changed for M Brian Bath on 2018-03-27
2018-03-27AP01DIRECTOR APPOINTED MR JONATHAN HILL
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-18AP01DIRECTOR APPOINTED MS CINDY LOU PENCHISHEN
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES MORRIS
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-25AD04Register(s) moved to registered office address C/O C/O Bryan Cave 88 Wood Street London EC2V 7AJ
2016-04-25CH01Director's details changed for Mr Geoffrey Charles Morris on 2016-04-13
2016-04-14AP01DIRECTOR APPOINTED MR BRIAN BATH
2016-04-14AP01DIRECTOR APPOINTED MR ROB DEAL
2016-04-14AP01DIRECTOR APPOINTED MR KEVIN DETRICK
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM Unit 22 Southfield Road Trading Estate Nailsea North Somerset BS48 1JJ
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROUND
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT BLANCHE
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT IRVING BLANCHE / 01/11/2015
2015-07-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-25AR0124/04/15 FULL LIST
2014-08-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0124/04/14 FULL LIST
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE ROUND / 06/11/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE ROUND / 01/12/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES MORRIS / 01/12/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT IRVING BLANCHE / 01/12/2013
2013-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL CLIVE COCKRAM / 01/12/2013
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07AR0124/04/13 FULL LIST
2012-07-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04AR0124/04/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE ROUND / 11/02/2012
2011-07-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-28AR0124/04/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE ROUND / 01/04/2011
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL CLIVE COCKRAM / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE ROUND / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT IRVING BLANCHE / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES MORRIS / 01/10/2009
2010-04-28AR0124/04/10 FULL LIST
2010-04-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-28AD02SAIL ADDRESS CREATED
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE ROUND / 01/10/2009
2009-12-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-08RES13AGREEMENT BY COMP AND P 29/06/04
2004-07-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-05-20363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-03-06288bDIRECTOR RESIGNED
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 18-20 STATION ROAD PILL NORTH SOMERSET BS20 0AB
2003-09-07288aNEW DIRECTOR APPOINTED
2003-05-14363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-10363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-05-2288(2)RAD 30/04/01-01/05/01 £ SI 998@1=998 £ IC 2/1000
2001-05-21225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-05-15ELRESS80A AUTH TO ALLOT SEC 30/04/01
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15ELRESS386 DISP APP AUDS 30/04/01
2001-05-15ELRESS369(4) SHT NOTICE MEET 30/04/01
2001-05-15ELRESS369(4) SHT NOTICE MEET 30/04/01
2001-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to PSD CODAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSD CODAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PSD CODAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.239
MortgagesNumMortOutstanding0.678
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSD CODAX LIMITED

Intangible Assets
Patents
We have not found any records of PSD CODAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSD CODAX LIMITED
Trademarks
We have not found any records of PSD CODAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSD CODAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as PSD CODAX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PSD CODAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PSD CODAX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-03-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSD CODAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSD CODAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 0BR