This company is commonly known as Code-x International Limited. The company was founded 16 years ago and was given the registration number 06398245. The firm's registered office is in EGHAM. You can find them at Suite A, Bank House, 81 Judes Road, Egham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CODE-X INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 06398245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2007 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite A, Bank House, 81 Judes Road, Egham, England, TW20 0DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 665, Finchley Road, London, England, NW2 2HN | Secretary | 02 February 2020 | Active |
| 23, Pflanzschulstrasse, Ch-8004 Zuerich, Switzerland, 00000 | Director | 01 September 2023 | Active |
| 67, Eleftherias Street, Parekklisia, Limassol, Cyprus, | Secretary | 15 October 2007 | Active |
| Bahnhofstrasse 24, Thalwil, Switzerland, 8800 | Director | 12 November 2015 | Active |
| No. 4/D145, Doseme Mah 60076 Sk, Seyhan-Adana, Turkey, 00000 | Director | 10 February 2022 | Active |
| No. 10, Kat. 3, Basaran Sok., Daire 11, Mecidiyekoy, 34381 Istanbul - Sisli, Turkey, 00000 | Director | 17 February 2023 | Active |
| C/O Fundabilis Gmbh, Kirchgasse 3, Zurich, Switzerland, | Director | 24 February 2011 | Active |
| C/O Fundabilis Gmbh, Kirchgasse 3, Zurich, Switzerland, | Director | 24 February 2011 | Active |
| 67, Eleftherias Street, Parekklisia, Limassol, Cyprus, | Director | 15 October 2007 | Active |
| 67, Eleftherias Street, Parekklisia, Limassol, Cyprus, | Director | 15 October 2007 | Active |
| 665, Finchley Road, London, England, NW2 2HN | Director | 02 February 2020 | Active |
| Deniz Oliver Arslan | ||
| Notified on | : | 06 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 23, Pflanzschulstrasse, 8004 Zurich, Switzerland, 00000 |
| Nature of control | : |
|
| Suleyman Arslan | ||
| Notified on | : | 10 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | Turkish |
| Country of residence | : | Turkey |
| Address | : | No. 4 / D145, Doseme Mah 60076 Sk, Seyhan Adana, Turkey, 00000 |
| Nature of control | : |
|
| Ali Arslan | ||
| Notified on | : | 07 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Bahnhofstrasse 24, Thalwil, Switzerland, 8800 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Restoration | Administrative restoration company. | Download |
| 2022-08-16 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Capital | Capital allotment shares. | Download |
| 2020-08-27 | Officers | Termination director company with name termination date. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
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