CODEX SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CODEX SOLUTIONS LIMITED
COMPANY NUMBER
06453911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
14/12/2007
(16 years and 11 months old)
WEBSITE
www.codexsolutions.net
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU7 4QB
Telephone: 08458380040
TPS: No
Unit 17
Youngs Industrial Estate
Stanbridge Road
Leighton Buzzard, Bedfordshire
LU7 4QB
Telephone: 381308
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Brian William Cox (910754082) has left the board |
| 21/08/2024 | New Board Member Peter Leonard Colchester (932627770) Appointed |
| 21/08/2024 | New Board Member Kamil Pawel Reiss (932627752) Appointed |
Credit Risk Overview
Want to learn more about CODEX SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODEX SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEX SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2022 - Present (1 years and 11 months) Born in Oct 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2007 - 07/01/2020 (12years) Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 24/12/2007 - 07/01/2020 (12years) Secretary: 14/12/2007 - 06/01/2020 (12years) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Brian William Cox (910754082) has left the board |
| 21/08/2024 | New Board Member Peter Leonard Colchester (932627770) Appointed |
| 21/08/2024 | New Board Member Kamil Pawel Reiss (932627752) Appointed |
| 02/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Theo Cox (931822859) Appointed |
| 27/12/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | Julian Derek Rolfe (912655139) has left the board |
| 22/01/2020 | Stephen Edward Hanks (903545460) has left the board |
| 28/04/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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