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CODEC SYSTEMS LTD

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

This company is commonly known as Codec Systems Ltd. The company was founded 4 years ago and was given the registration number 12850884. The firm's registered office is in SMETHWICK. You can find them at The Toll House, 115, High Street, Smethwick, West Midlands. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CODEC SYSTEMS LTD
Company Number:12850884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 49410 - Freight transport by road
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Toll House, 115, High Street, Smethwick, West Midlands, United Kingdom, B66 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, High Street, Smethwick, United Kingdom, B66 3AA

Director01 September 2020Active
The Toll House, 115, High Street, Smethwick, United Kingdom, B66 1AA

Director01 September 2020Active

People with Significant Control

Mr Avtar Singh
Notified on:01 September 2020
Status:Active
Date of birth:August 1967
Nationality:Indian
Country of residence:United Kingdom
Address:The Toll House, 115, High Street, Smethwick, United Kingdom, B66 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nathan Lloyd
Notified on:01 September 2020
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:United Kingdom
Address:115, High Street, Smethwick, United Kingdom, B66 3AA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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