Codethink Limited
Company Profile
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MediumCodethink Limited
06061216•Private Limited With Share Capital
3Rd Floor Dale House, 35 Dale Street, Manchester, M12HF
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Incorporated
22/01/2007
Company Age
19 years
Directors
4
Employees
109
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Codethink Limited (06061216) is a private limited with share capital incorporated on 22/01/2007 (19 years old) and registered in manchester, M12HF. The company operates under SIC code 62020 - information technology consultancy activities.
Codethink specialises in system-level software infrastructure to support advanced technical applications, working across a range of industries including finance, automotive, medical, telecoms.typically we get involved in software architecture, design, development, integration, debugging and improvem...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 22/01/2007
M12HF
109 employees
Financial Overview
Total Assets
£12.81M
Liabilities
£3.26M
Net Assets
£9.54M
Turnover
£20.86M
Cash
£9.58M
Key Metrics
109
Employees
4
Directors
52
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Capital Cancellation Shares
Category:Capital
Date:17-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Capital Cancellation Shares
Category:Capital
Date:11-03-2025
Capital Cancellation Shares
Category:Capital
Date:11-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Memorandum Articles
Category:Incorporation
Date:27-07-2023
Resolution
Category:Resolution
Date:27-07-2023
Capital Cancellation Shares
Category:Capital
Date:28-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:22-03-2023
Capital Cancellation Shares
Category:Capital
Date:14-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Memorandum Articles
Category:Incorporation
Date:22-11-2022
Resolution
Category:Resolution
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Capital Cancellation Shares
Category:Capital
Date:14-11-2022
Capital Cancellation Shares
Category:Capital
Date:14-11-2022
Capital Cancellation Shares
Category:Capital
Date:14-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Capital Cancellation Shares
Category:Capital
Date:03-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-09-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2020
Capital Allotment Shares
Category:Capital
Date:02-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2020
Capital Cancellation Shares
Category:Capital
Date:30-01-2020
Resolution
Category:Resolution
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Resolution
Category:Resolution
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Capital Cancellation Shares
Category:Capital
Date:03-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2018
Capital Cancellation Shares
Category:Capital
Date:19-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Import / Export
Imports
12 Months5
60 Months20
Exports
12 Months3
60 Months17
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Dale House, 35 Dale Street, Manchester, M1 2Hf, M12HFRegistered
Related Companies
5
Contact
01616609930
3Rd Floor Dale House, 35 Dale Street, Manchester, M12HF