CODEOLOGY LIMITED - SALISBURY
| Company Profile | Company Filings |
Overview
CODEOLOGY LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
CODEOLOGY LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05420692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CODEOLOGY LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05420692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CODEOLOGY LIMITED - SALISBURY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5 PORTWAY BUSINESS PARK
SALISBURY
WILTSHIRE
SP4 6QX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LOUIS JAMES MASON | Nov 1958 | British | Director | 2005-04-11 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Secretary | 2005-04-11 UNTIL 2005-04-11 | RESIGNED | ||
| MARCELLE MARY WORKER | Nov 1958 | Director | 2007-03-01 UNTIL 2012-06-15 | RESIGNED | |
| GRANT PAUL RICHARD AUTON | Apr 1964 | British | Director | 2007-04-01 UNTIL 2011-01-31 | RESIGNED |
| THEYDON NOMINEES LIMITED | Nominee Director | 2005-04-11 UNTIL 2005-04-11 | RESIGNED | ||
| MARCELLE MARY WORKER | Nov 1958 | Secretary | 2007-03-01 UNTIL 2012-06-15 | RESIGNED | |
| RAWLENCE AND BROWNE SMALL BUSINESS CENTRES LIMITED | Secretary | 2005-04-11 UNTIL 2007-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Boswell | 2023-03-31 | 8/1985 | Salisbury Wiltshire | Ownership of shares 25 to 50 percent |
| Mrs Marcelle Mary Worker | 2016-04-30 | 11/1958 | Salisbury Wiltshire | Ownership of shares 25 to 50 percent |
| Mr Louis James Mason | 2016-04-06 | 11/1958 | Salisbury Wiltshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-30 | 31-03-2023 | 71,794 Cash 355,775 equity |