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CODEX IT SYSTEMS LIMITED

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

This company is commonly known as Codex It Systems Limited. The company was founded 4 years ago and was given the registration number 12348677. The firm's registered office is in LONDON. You can find them at Flat 1, 4 Gareth Drive, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CODEX IT SYSTEMS LIMITED
Company Number:12348677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 1, 4 Gareth Drive, London, United Kingdom, N9 9YY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director02 December 2020Active
Flat 1, 4 Gareth Drive, London, United Kingdom, N9 9YY

Director04 December 2019Active

People with Significant Control

Miss Ivanthi Nilanka Marasinghe
Notified on:02 December 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Duminda Nilanka Hapugoda Rankothgedara
Notified on:04 December 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 4 Gareth Drive, London, United Kingdom, N9 9YY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-04-05Address

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

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2023-03-17Officers

Change person director company with change date.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Address

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

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Change account reference date company previous shortened.

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2021-04-29Gazette

Gazette filings brought up to date.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-27Address

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

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2021-04-27Officers

Appoint person director company with name date.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-12-04Incorporation

Incorporation company.

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