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CODE MECHANICS LIMITED

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

This company is commonly known as Code Mechanics Limited. The company was founded 24 years ago and was given the registration number 03824015. The firm's registered office is in GLOUCESTER. You can find them at Oakle Farm Oakle Street, Churcham, Gloucester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CODE MECHANICS LIMITED
Company Number:03824015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Oakle Farm Oakle Street, Churcham, Gloucester, England, GL2 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakle Farm, Oakle Street, Churcham, Gloucester, England, GL2 8AG

Secretary12 August 1999Active
6 Honeysuckle Way, Bishops Cleeve, Cheltenham, GL52 4XY

Director12 August 1999Active
Oakle Farm, Oakle Street, Churcham, Gloucester, England, GL2 8AG

Director12 August 1999Active

People with Significant Control

Dr Kevin Paul Thomas
Notified on:15 August 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Oakle Farm, Oakle Street, Gloucester, England, GL2 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Adrian Philip Taylor
Notified on:12 August 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:6, Honeysuckle Way, Bishops Cleeve, United Kingdom, GL52 8XY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-11Accounts

Accounts with accounts type dormant.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2023-02-19Accounts

Accounts with accounts type dormant.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-02-13Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type dormant.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Officers

Change person secretary company with change date.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2020-02-09Accounts

Accounts with accounts type dormant.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-02-27Address

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

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2017-02-19Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-08-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-15Accounts

Accounts with accounts type total exemption full.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-09Accounts

Accounts with accounts type total exemption small.

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