CODIFY LTD.
Company is dissolved
General Information
NAME
CODIFY LTD.
COMPANY NUMBER
SC205314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/03/2000
(24 years and 8 months old)
WEBSITE
http://codify.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/03/2000
16/07/2004
CHIVE SOFTWARE LIMITED
ABERDEEN
AB10 1UD
Telephone: 01224261600
TPS: No
Johnstone House
Rose Street
ABERDEEN
AB10 1UD
Migvie House
23 North Silver Street
Aberdeen
Aberdeenshire
AB10 1RJ
Telephone: 261600
Riverside Drive
Aberdeen
Aberdeenshire
AB11 7LH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| CODIFY HOLDINGS LIMITED | Company is dissolved | View Report |
| CODIFY LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member David Bruce (919420829) Appointed |
| 17/07/2024 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 16/07/2024 | New Board Member David Bruce (919420829) Appointed |
Credit Risk Overview
Want to learn more about CODIFY LTD.?
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 CODIFY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODIFY LTD.?
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 |
|---|---|---|---|---|
|
Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1971 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1976 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member David Bruce (919420829) Appointed |
| 17/07/2024 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 16/07/2024 | New Board Member David Bruce (919420829) Appointed |
| 16/07/2024 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 20/07/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 13/03/2020 | Graeme Humphrey (912172181) has left the board |
| 13/03/2020 | Change in Reg. Office |
| 13/03/2020 | New Board Member David Bruce (919420829) Appointed |
| 13/03/2020 | New Board Member Jacques Francois Mottard (926802061) Appointed |
| 13/03/2020 | New Company Secretary Philip Neil Norgate (926801880) Appointed |
| 13/03/2020 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 13/03/2020 | Robert James Carmichael Bain (907508214) has left the board |
| 13/03/2020 | Mark John Griffiths (905867704) has left the board |
| 13/03/2020 | Julia Mary Griffiths (918601407) has left the board |
| 07/11/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 03/12/2015 | Lisa Thomson (917749066) has left the board |
| 13/04/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 01/10/2014 | Allan James Merritt (910827006) has left the board |
| 22/04/2014 | New Annual Return filed |
| 25/03/2014 | Mark John Griffiths (916175958) has left the board |
| 19/03/2014 | New Company Secretary Julia Mary Griffiths (918601407) Appointed |
| 07/12/2013 | New Accounts filed |
| 18/04/2013 | New Board Member Lisa Thomson (917749066) Appointed |
| 09/04/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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