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CODEWARE SYSTEMS LTD

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

This company is commonly known as Codeware Systems Ltd. The company was founded 8 years ago and was given the registration number 09859693. The firm's registered office is in GRAYS. You can find them at 184 Sewell Close, Chafford Hundred, Grays, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CODEWARE SYSTEMS LTD
Company Number:09859693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:184 Sewell Close, Chafford Hundred, Grays, England, RM16 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frost Group Limited Court House, The Old Police Station South Street, Ashby-De-La-Zouch, LE65 1BR

Director06 November 2015Active

People with Significant Control

Mr Ganesh Lakshmanan
Notified on:03 January 2017
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:184, Sewell Close, Grays, England, RM16 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sandhya Ravishankar
Notified on:03 January 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Flat 36 Benedicts Wharf, Highbridge Road, Barking, England, IG11 7BB
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 (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
2023-02-01Gazette

Gazette dissolved liquidation.

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2023-01-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-11-01Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-12Address

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

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2021-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-08Resolution

Resolution.

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2021-04-08Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-20Officers

Change person director company with change date.

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2018-08-20Address

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

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-23Officers

Change person director company with change date.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Incorporation

Incorporation company.

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