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CODEGEN LIMITED

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

This company is commonly known as Codegen Limited. The company was founded 24 years ago and was given the registration number 04134223. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CODEGEN LIMITED
Company Number:04134223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87-89, Baker Street, London, United Kingdom, W1U 6RJ

Secretary28 November 2002Active
87-89, Baker Street, London, United Kingdom, W1U 6RJ

Director01 September 2004Active
87-89, Baker Street, London, United Kingdom, W1U 6RJ

Director01 November 2002Active
Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Corporate Secretary29 December 2000Active
7 Viscount Drive, London, E6 5XQ

Director20 July 2001Active
Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Corporate Director29 December 2000Active

People with Significant Control

Mr Bharat Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:2, Russett Hill, Gerrards Cross, United Kingdom, SL9 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harshaka Chamupathie Subasinghe
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:42, Sylvester Road, London, United Kingdom, N2 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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