This company is commonly known as Codestone Software Ltd.. The company was founded 16 years ago and was given the registration number 06387046. The firm's registered office is in POOLE. You can find them at 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CODESTONE SOFTWARE LTD. |
|---|---|---|
| Company Number | : | 06387046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2007 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140 Golf Links Road, Ferndown, BH22 8DA | Secretary | 02 October 2007 | Active |
| 140 Golf Links Road, Ferndown, BH22 8DA | Director | 02 October 2007 | Active |
| 7 & 8 Church Street, Wimborne, England, BH21 1JH | Director | 01 April 2013 | Active |
| 51 Marshwood Avenue, Poole, BH17 9EW | Director | 02 October 2007 | Active |
| 36, Rothesay Road, Dorchester, United Kingdom, DT1 2DX | Director | 01 April 2013 | Active |
| 142 Golf Links Road, Ferndown, BH22 8DA | Director | 02 October 2007 | Active |
| Mr David Knight | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | 2, Nuffield Road, Poole, BH17 0RB |
| Nature of control | : |
|
| Mr Jeremy Bucknell | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | 2, Nuffield Road, Poole, BH17 0RB |
| Nature of control | : |
|
| Codestone Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 Nuffield Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Resolution | Resolution. | Download |
| 2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-21 | Accounts | Legacy. | Download |
| 2021-02-21 | Other | Legacy. | Download |
| 2021-02-21 | Other | Legacy. | Download |
| 2021-02-17 | Capital | Legacy. | Download |
| 2021-02-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-17 | Insolvency | Legacy. | Download |
| 2021-02-17 | Resolution | Resolution. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-07-02 | Accounts | Legacy. | Download |
| 2020-07-02 | Other | Legacy. | Download |
| 2020-07-02 | Other | Legacy. | Download |
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