CODESURGE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02202038
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS, GREAT PARK, RUBERY, REDNAL, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of CODESURGE LIMITED are www.codesurge.co.uk, and www.codesurge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Codesurge Limited is a Private Limited Company. The company registration number is 02202038. Codesurge Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Codesurge Limited is Part Ground Floor First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary HEMPSEY, James Edmund has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Director HEMPSEY, James Edmund has been resigned. Director HEMPSEY, Pauline Anne has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup has been resigned. Director TREON, Jaynee Sunita has been resigned. Director VAN GEFFEN, Grace Barbara has been resigned. Director VAN GEFFEN, Jacobus Bernardus has been resigned. Director VAN GEFFEN, Jayne Susan has been resigned. Director VAN GEFFEN, Michael Bernard Anthony has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Appointed Date: 15 March 2012
56 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 30 April 2009
Secretary
HEMPSEY, James Edmund
Resigned: 01 August 2008
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Director
HEMPSEY, James Edmund
Resigned: 01 August 2008
82 years old
Director
HEMPSEY, Pauline Anne
Resigned: 01 August 2008
77 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 25 May 2011
76 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Anoup
Resigned: 15 March 2012
Appointed Date: 30 April 2009
70 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old
Director
VAN GEFFEN, Grace Barbara
Resigned: 22 October 2004
100 years old
Director
VAN GEFFEN, Jacobus Bernardus
Resigned: 02 August 2000
102 years old
Director
VAN GEFFEN, Jayne Susan
Resigned: 30 April 2009
64 years old
Director
VAN GEFFEN, Michael Bernard Anthony
Resigned: 30 April 2009
68 years old

Persons With Significant Control

Embrace Realty (Geffen) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CODESURGE LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 22 January 2017 with updates
01 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
20 Jan 2016
Accounts for a dormant company made up to 30 June 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 108 more events
18 Mar 1988
Director resigned;new director appointed
18 Mar 1988
Secretary resigned;new secretary appointed
18 Mar 1988
Registered office changed on 18/03/88 from: 2 baches street london N1 6UB
18 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1987
Incorporation

CODESURGE LIMITED Charges

25 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Deed of accession and charge
Delivered: 6 April 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Debenture
Delivered: 9 May 2009
Status: Satisfied on 3 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 1 August 2012
Persons entitled: Rp&C International Investments Llc
Description: Fixed and floating charge over the undertaking and all…
9 March 1989
Legal charge
Delivered: 17 March 1989
Status: Satisfied on 21 January 2009
Persons entitled: Yorkshire Bank PLC
Description: F/H - acre at 114 guisborough road nunthorpe middlesborough…

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