Codex Tech Limited
Company Profile
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SmallCodex Tech Limited
05774162•Private Limited With Share Capital
60 Poland Street, London, W1F7NT
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Incorporated
07/04/2006
Company Age
20 years
Directors
1
Employees
55
SIC Code
26702
Risk
moderate risk
Company Overview
Registration, classification & business activity
Codex Tech Limited (05774162) is a private limited with share capital incorporated on 07/04/2006 (20 years old) and registered in london, W1F7NT. The company operates under SIC code 26702 - manufacture of photographic and cinematographic equipment.
Codex employs high-performance digital production workflow tools for independent films, major hollywood motion pictures, commercials, and high-end tv productions worldwide.designed for the filmmakers by the filmmakers, codex’s renowned product portfolio includes easy-to-use recorders and media proce...
Private Limited With Share Capital
SIC: 26702
Small
Incorporated 07/04/2006
W1F7NT
55 employees
Financial Overview
Total Assets
£9.46M
Liabilities
£8.83M
Net Assets
£628.8K
Turnover
£6.62M
Cash
£4.15M
Key Metrics
55
Employees
1
Directors
1
Shareholders
1
PSCs
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Move Registers To Sail Company With New Address
Category:Address
Date:08-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Resolution
Category:Resolution
Date:01-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Resolution
Category:Resolution
Date:26-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Auditors Resignation Company
Category:Auditors
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Move Registers To Registered Office Company
Category:Address
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Move Registers To Sail Company
Category:Address
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Change Sail Address Company
Category:Address
Date:06-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Address
Date:31-01-2008
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Accounts
Date:27-11-2006
Legacy
Category:Capital
Date:07-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Innovate Grants
1
This company received a grant of £248067.0 for Codex Ivis. The project started on 01/12/2015 and ended on 30/11/2017.
Import / Export
Imports
12 Months6
60 Months54
Exports
12 Months6
60 Months54
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
60 Poland Street, London, W1F7NTRegistered
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