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CODEL TECHNOLOGY LTD

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

This company is commonly known as Codel Technology Ltd. The company was founded 10 years ago and was given the registration number 09003339. The firm's registered office is in PROSPECT ROAD, SHEFFIELD. You can find them at Unit R2d, Riverside Building,, Sheaf Bank Business Park,, Prospect Road, Sheffield, . This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:CODEL TECHNOLOGY LTD
Company Number:09003339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 33200 - Installation of industrial machinery and equipment
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit R2d, Riverside Building,, Sheaf Bank Business Park,, Prospect Road, Sheffield, United Kingdom, S2 3EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN

Director22 April 2014Active
Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN

Secretary10 April 2018Active
Rm101 Maple House, 118 High Street, Purley, England, CR8 2AD

Corporate Secretary28 March 2017Active
Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN

Corporate Secretary22 April 2014Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary08 May 2020Active

People with Significant Control

Yikun Xi
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:Chinese
Country of residence:China
Address:No 904, Bld 26, No 77 Beisanhuanzhong Rd., Beijing City, China, 100000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-08-28Officers

Termination secretary company with name termination date.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-05-24Change of name

Certificate change of name company.

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2022-05-24Officers

Change corporate secretary company with change date.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-15Officers

Change person director company with change date.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-20Address

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

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2020-05-09Accounts

Accounts with accounts type dormant.

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2020-05-08Confirmation statement

Confirmation statement with updates.

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2020-05-08Address

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

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2020-05-08Officers

Appoint corporate secretary company with name date.

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2020-05-08Officers

Termination secretary company with name termination date.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Address

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

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2018-05-26Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Officers

Appoint person secretary company with name date.

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2018-04-10Officers

Termination secretary company with name termination date.

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