This company is commonly known as Codification Ltd. The company was founded 12 years ago and was given the registration number 08032986. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Core, Bath Lane, Newcastle Upon Tyne, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | CODIFICATION LTD |
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Company Number | : | 08032986 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 April 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF | Director | 10 February 2021 | Active |
The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF | Director | 17 April 2012 | Active |
The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF | Director | 03 March 2018 | Active |
Mrs Susan Ann Smith | ||
Notified on | : | 03 March 2018 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Dearham Grove, Cramlington, England, NE23 3FR |
Nature of control | : |
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Mr Richard William Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-30 | Accounts | Change account reference date company current shortened. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-10 | Accounts | Change account reference date company current shortened. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-25 | Resolution | Resolution. | Download |
2021-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-21 | Resolution | Resolution. | Download |
2021-06-18 | Capital | Capital alter shares subdivision. | Download |
2021-06-07 | Capital | Capital allotment shares. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-11 | Officers | Change person director company with change date. | Download |
2021-02-10 | Officers | Appoint person director company with name date. | Download |
2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-16 | Address | Change registered office address company with date old address new address. | Download |
2019-07-10 | Gazette | Gazette filings brought up to date. | Download |
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