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CODEX SOLUTIONS LIMITED

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

This company is commonly known as Codex Solutions Limited. The company was founded 17 years ago and was given the registration number 06453911. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:CODEX SOLUTIONS LIMITED
Company Number:06453911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Arnald Way, Houghton Regis, Dunstable, England, LU5 5UN

Director09 February 2012Active
Unit 17, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, LU7 4QB

Director16 December 2022Active
5 Whittle Road, Thame, OX9 3PF

Secretary14 December 2007Active
5 Whittle Road, Thame, OX9 3PF

Director24 December 2007Active
12 Barnett Way, Bierton, Aylesbury, HP22 5DN

Director14 December 2007Active
8 Miles End, Aylesbury, HP21 8PR

Director14 December 2007Active

People with Significant Control

Codex Solutions Employee Ownership Trustee Limited
Notified on:12 August 2024
Status:Active
Country of residence:United Kingdom
Address:Unit 17, Youngs Industrial Estate, Leighton Buzzard, United Kingdom, LU7 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian William Cox
Notified on:31 December 2019
Status:Active
Date of birth:August 1967
Nationality:British
Address:Unit 17, Youngs Industrial Estate, Leighton Buzzard, LU7 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Edward Hanks
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Unit 17, Youngs Industrial Estate, Leighton Buzzard, LU7 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Derek Rolfe
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Unit 17, Youngs Industrial Estate, Leighton Buzzard, LU7 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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