This company is commonly known as Northcoders Limited. The company was founded 8 years ago and was given the registration number 09912193. The firm's registered office is in MANCHESTER. You can find them at Manchester Technology Centre, Oxford Road, Manchester, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | NORTHCODERS LIMITED |
|---|---|---|
| Company Number | : | 09912193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Manchester Technology Centre, Oxford Road, Manchester, England, M1 7ED |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 01 January 2023 | Active |
| Manchester Technology Centre, Oxford Road, Manchester, England, M1 7ED | Director | 11 December 2015 | Active |
| Manchester Technology Centre, Oxford Road, Manchester, England, M1 7ED | Director | 09 August 2021 | Active |
| Manchester Technology Centre, Oxford Road, Manchester, England, M1 7ED | Secretary | 12 November 2019 | Active |
| Manchester Technology Centre, Oxford Road, Manchester, England, M1 7ED | Director | 22 July 2018 | Active |
| Federation House, Federation Street, Manchester, England, M4 2AH | Director | 11 December 2015 | Active |
| Manchester Technology Centre, Oxford Road, Manchester, England, M1 7ED | Director | 05 November 2019 | Active |
| Manchester Technology Centre, Oxford Road, Manchester, England, M1 7ED | Director | 01 January 2018 | Active |
| Northcoders Group Plc | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Manchester Technology Centre, Oxford Road, Manchester, England, M1 7ED |
| Nature of control | : |
|
| Mr Amul Batra | ||
| Notified on | : | 20 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Manchester Technology Centre, Oxford Road, Manchester, England, M1 7ED |
| Nature of control | : |
|
| Mr Christopher David Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Manchester Technology Centre, Oxford Road, Manchester, England, M1 7ED |
| Nature of control | : |
|
| Mr James Brooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Blackfriars House, Manchester, United Kingdom, M3 2JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-19 | Capital | Capital alter shares subdivision. | Download |
| 2021-06-18 | Capital | Capital name of class of shares. | Download |
| 2021-06-18 | Capital | Capital name of class of shares. | Download |
| 2021-06-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-10 | Capital | Capital allotment shares. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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