Codilink Uk Ltd
Company Profile
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SmallCodilink Uk Ltd
06269999•Private Limited With Share Capital
2 Communications Road, Greenham Business Park, Newbury, RG196AB
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Incorporated
05/06/2007
Company Age
18 years
Directors
5
Employees
63
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Codilink Uk Ltd (06269999) is a private limited with share capital incorporated on 05/06/2007 (18 years old) and registered in newbury, RG196AB. The company operates under SIC code 62012 - business and domestic software development.
Coniq is the total customer engagement and loyalty company for retail destinations.coniq operates in 24 countries providing mobile-enabled programs for 1,800+ brands in over 5,000 locations; coniq programmes are used by over 17 million shoppers, driving consumer spend of €1bn per annum.founded by be...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 05/06/2007
RG196AB
63 employees
Financial Overview
Total Assets
£10.40M
Liabilities
£2.04M
Net Assets
£8.35M
Turnover
£5.79M
Cash
£1.32M
Key Metrics
63
Employees
5
Directors
77
Shareholders
10
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Resolution
Category:Resolution
Date:08-01-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Resolution
Category:Resolution
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:28-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Resolution
Category:Resolution
Date:14-02-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Memorandum Articles
Category:Incorporation
Date:14-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-02-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:09-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2015
Resolution
Category:Resolution
Date:12-03-2015
Capital Allotment Shares
Category:Capital
Date:12-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Termination Secretary Company With Name
Category:Officers
Date:09-12-2013
Resolution
Category:Resolution
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2013
Capital Allotment Shares
Category:Capital
Date:22-07-2013
Resolution
Category:Resolution
Date:26-03-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Import / Export
Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months14
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
120 Aldersgate Street, London, EC1A4JQ
2 Communications Road, Greenham Business Park, Greenham, Thatcham, RG196ABRegistered
Related Companies
10
Contact
02070788333intern@coniq.comlegal@coniq.comrecruitment@coniq.comconiq.com
2 Communications Road, Greenham Business Park, Newbury, RG196AB