Codec Systems Limited

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dissolved
Unknown

Codec Systems Limited

04319267•Private Limited With Share Capital

Communications House, York Street, London, W1U6PZ

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Incorporated

08/11/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Codec Systems Limited (04319267) is a private limited with share capital incorporated on 08/11/2001 (24 years old) and registered in london, W1U6PZ. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 08/11/2001
W1U6PZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
anthony g stafford
director
R
ronan stafford
director
F
fiona daly
director

Filed Documents

74
Gazette Dissolved Voluntary
Category:Gazette
Date:25-07-2017
Gazette Notice Voluntary
Category:Gazette
Date:09-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:02-03-2009
Memorandum Articles
Category:Incorporation
Date:15-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Officers
Date:07-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2006
Memorandum Articles
Category:Incorporation
Date:19-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Address
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Accounts
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Annual Return
Date:05-11-2003
Legacy
Category:Address
Date:06-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Annual Return
Date:20-12-2002
Legacy
Category:Capital
Date:11-12-2002
Memorandum Articles
Category:Incorporation
Date:02-07-2002
Resolution
Category:Resolution
Date:02-07-2002
Legacy
Category:Capital
Date:20-06-2002
Legacy
Category:Capital
Date:20-06-2002
Resolution
Category:Resolution
Date:20-06-2002
Resolution
Category:Resolution
Date:20-06-2002
Legacy
Category:Accounts
Date:07-12-2001
Legacy
Category:Address
Date:03-12-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Address
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Incorporation Company
Category:Incorporation
Date:08-11-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/04/2018
Filing Date28/03/2017
Latest Accounts31/07/2016

Trading Addresses

Communications House, 26 York Street, London, W1U6PZRegistered

Related Companies

1
codec-dss ltd
live

Contact

Communications House, York Street, London, W1U6PZ