BASE CODEX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Base Codex Ltd. The company was founded 7 years ago and was given the registration number NI645078. The firm's registered office is in NEWRY. You can find them at 12 New Street, , Newry, Co Down. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BASE CODEX LTD |
|---|
| Company Number | : | NI645078 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 April 2017 |
|---|
| End of financial year | : | 31 March 2020 |
|---|
| Jurisdiction | : | Northern - Ireland |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 12 New Street, Newry, Co Down, Northern Ireland, BT35 6JD |
|---|
| Country Origin | : | NORTHERN IRELAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12, New Street, Newry, Northern Ireland, BT35 6JD | Director | 05 April 2017 | Active |
| 12, New Street, Newry, Northern Ireland, BT35 6JD | Director | 05 April 2017 | Active |
People with Significant Control
| Mr Patrick Stanislaus Hoben |
| Notified on | : | 05 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1971 |
|---|
| Nationality | : | Northern Irish |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 12, New Street, Newry, Northern Ireland, BT35 6JD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Sinead Marian Cecilia Hoben |
| Notified on | : | 05 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1970 |
|---|
| Nationality | : | Northern Irish |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 12, New Street, Newry, Northern Ireland, BT35 6JD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)