CODEMACHINE LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
CODEMACHINE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CODEMACHINE LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701261. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
CODEMACHINE LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701261. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
CODEMACHINE LIMITED - LEICESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 TOWN GREEN STREET
LEICESTER
LEICESTERSHIRE
LE7 7NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL IAN WATSON | Feb 1958 | British | Director | 2003-03-19 | CURRENT |
| MRS JANET WATSON | Aug 1956 | British | Director | 2008-06-02 | CURRENT |
| MR MICHAEL IAN WATSON | Feb 1958 | British | Secretary | 2003-03-19 | CURRENT |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-03-18 UNTIL 2003-03-19 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-03-18 UNTIL 2003-03-19 | RESIGNED | ||
| WAYNE ANDREW RICHMOND | Nov 1966 | British/American | Director | 2003-03-19 UNTIL 2008-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Michael Ian Watson | 2017-03-18 | 2/1958 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-03-14 | 31-08-2022 | £673 equity |
| Micro-entity Accounts - CODEMACHINE LIMITED | 2022-04-21 | 31-08-2021 | £671 equity |
| Accounts Submission | 2021-02-03 | 31-08-2020 | £689 equity |
| Accounts Submission | 2020-05-19 | 31-08-2019 | £527 equity |
| Accounts Submission | 2019-05-14 | 31-08-2018 | £392 equity |
| Accounts Submission | 2018-05-15 | 31-08-2017 | £864 equity |
| Accounts Submission | 2017-05-16 | 31-08-2016 | £363 Cash £961 equity |
| CODEMACHINE LIMITED Accounts filed on 31-08-2015 | 2016-04-26 | 31-08-2015 | £1,128 equity |
| CODEMACHINE LIMITED Accounts filed on 31-08-2014 | 2015-04-14 | 31-08-2014 | £912 Cash £1,127 equity |