This company is commonly known as Codemachine Limited. The company was founded 21 years ago and was given the registration number 04701261. The firm's registered office is in LEEDS. You can find them at 41 Morritt Drive, Halton, Leeds, Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CODEMACHINE LIMITED |
|---|---|---|
| Company Number | : | 04701261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Morritt Drive, Halton, Leeds, Yorkshire, LS15 7HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Town Green Street, Rothley, Leicester, England, LE7 7NU | Secretary | 19 March 2003 | Active |
| 1, Town Green Street, Rothley, Leicester, England, LE7 7NU | Director | 02 June 2008 | Active |
| 1, Town Green Street, Rothley, Leicester, England, LE7 7NU | Director | 19 March 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 18 March 2003 | Active |
| 41 Waterloo Crescent, Countesthorpe, Leicester, LE8 5SW | Director | 19 March 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 18 March 2003 | Active |
| Mr. Michael Ian Watson | ||
| Notified on | : | 18 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Town Green Street, Leicester, England, LE7 7NU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-12 | Officers | Change person director company with change date. | Download |
| 2013-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-19 | Officers | Change person director company with change date. | Download |
| 2013-03-19 | Officers | Change person secretary company with change date. | Download |
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