Incodia International started in year 1979 as Private Limited Company with registration number 01431189. The Incodia International company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Colchester at Graphic House Telford Way. Postal code: CO4 9QF. Since December 14, 2018 Incodia International Ltd is no longer carrying the name Cpi Card Group - Uk.
The company has one director. Mark K., appointed on 17 February 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Graphic House Telford Way |
| Office Address2 | Severalls Park |
| Town | Colchester |
| Post code | CO4 9QF |
| Country of origin | United Kingdom |
| Registration Number | 01431189 |
| Date of Incorporation | Tue, 19th Jun 1979 |
| Industry | Printing n.e.c. |
| End of financial Year | 31st December |
| Company age | 45 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 17 February 2023
The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is Patrick D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Karen D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sea Fox Bidco Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Patrick D.
| Notified on | 17 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karen D.
| Notified on | 17 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sea Fox Bidco Limited
1 Mercer Street, London, WC2H 9QJ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11471416 |
| Notified on | 3 August 2018 |
| Ceased on | 17 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cpi Card Group Inc.
10368 West Centennial Road 10368 West Centennial Road, Littleton, Colorado, United States
| Legal authority | Securities And Exchange Act Of 1934 |
| Legal form | Public Limited Company |
| Country registered | Usa |
| Place registered | Nasdaq And Toronto Stock Exchange |
| Registration number | 26-0344657 |
| Notified on | 6 April 2016 |
| Ceased on | 3 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cpi Card Group - Uk | December 14, 2018 |
| Cpi Card Group - Colchester | January 12, 2012 |
| Pcc Services | October 20, 2008 |
| Droyhurst | July 27, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 4th, October 2023 |
accounts | Free Download (26 pages) |
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