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CODE ELECTRICAL AUTOMATION (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Code Electrical Automation (uk) Limited. The company was founded 3 years ago and was given the registration number NI674332. The firm's registered office is in ENNISKILLEN. You can find them at 1-3 Main Street, Rosslea, Enniskillen, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CODE ELECTRICAL AUTOMATION (UK) LIMITED
Company Number:NI674332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1-3 Main Street, Rosslea, Enniskillen, Northern Ireland, BT92 7PP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sparkenhoeworks, Desford Road, Kirby Muxloe, Leicester, England, LE9 2BF

Secretary21 January 2021Active
1, Rathskeagh, Ballmore, Ireland, N91H R20

Director17 November 2020Active
1, Rathskeagh, Ballmore, Ireland, N91H R20

Secretary17 November 2020Active
1, Cullionbeg, Mullingar, Ireland, N91Y Y97

Director17 November 2020Active

People with Significant Control

Mr Seamus Clarke
Notified on:17 November 2020
Status:Active
Date of birth:August 1963
Nationality:Irish
Country of residence:Ireland
Address:1, Cullionbeg, Mullingar, Ireland, N91Y Y97
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Kearney
Notified on:17 November 2020
Status:Active
Date of birth:January 1977
Nationality:Irish
Country of residence:Ireland
Address:1, Rathskeagh, Ballmore, Ireland, N91H R20
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-07-14Address

Change registered office address company with date old address new address.

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2022-01-24Accounts

Change account reference date company previous shortened.

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2021-12-02Address

Change registered office address company with date old address new address.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-03-25Officers

Appoint person secretary company with name date.

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2021-03-25Officers

Termination secretary company with name termination date.

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2021-03-25Officers

Termination director company with name termination date.

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2020-11-17Incorporation

Incorporation company.

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