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CODEC COMMUNICATIONS LIMITED

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

This company is commonly known as Codec Communications Limited. The company was founded 26 years ago and was given the registration number 03416175. The firm's registered office is in BRAINTREE. You can find them at 3 Warners Mill, Silks Way,, Braintree, Essex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CODEC COMMUNICATIONS LIMITED
Company Number:03416175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:3 Warners Mill, Silks Way,, Braintree, Essex, CM7 3GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Warners Mill, Silks Way,, Braintree, CM7 3GB

Secretary07 August 1997Active
3, Warners Mill, Silks Way,, Braintree, CM7 3GB

Director07 August 1997Active
3, Warners Mill, Silks Way,, Braintree, CM7 3GB

Director29 April 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 August 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 August 1997Active

People with Significant Control

Mr Daniel Adams
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:3, Warners Mill, Braintree, CM7 3GB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-20Officers

Change person secretary company with change date.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Officers

Change person director company with change date.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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