CODEX SYSTEMS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Codex Systems Ltd.. The company was founded 6 years ago and was given the registration number SC625626. The firm's registered office is in EDINBURGH. You can find them at Hudson House, 8 Albany Street, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | CODEX SYSTEMS LTD. |
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| Company Number | : | SC625626 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 March 2019 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB | Director | 26 March 2019 | Active |
| Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB | Director | 12 June 2020 | Active |
| Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB | Director | 04 December 2019 | Active |
People with Significant Control
| Mr Olutunmbi Akinbolaji Idowu |
| Notified on | : | 12 June 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | Nigerian |
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| Country of residence | : | Scotland |
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| Address | : | Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Nuno Gustavo Neves Moreira |
| Notified on | : | 10 December 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | Portuguese |
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| Country of residence | : | Scotland |
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| Address | : | Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Russell Adam Cole |
| Notified on | : | 26 March 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)