Company number 06169248
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of CODEVISE SOLUTIONS LIMITED are www.codevisesolutions.co.uk, and www.codevise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Codevise Solutions Limited is a Private Limited Company.
The company registration number is 06169248. Codevise Solutions Limited has been working since 19 March 2007.
The present status of the company is Active. The registered address of Codevise Solutions Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. RUNKEL, Joerg Martin is a Director of the company. TSOUMENIS, Vangelis Benedikt is a Director of the company. Director KRUEGER, Karen has been resigned. Director SCHULTZ, Michael has been resigned. Director SZEWC, Friedrich-Wilhelm has been resigned. Director TSOUMENIS, Vangelis Benedikt has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 19 March 2007
Resigned Directors
Director
KRUEGER, Karen
Resigned: 31 May 2009
Appointed Date: 01 May 2007
74 years old
Director
SCHULTZ, Michael
Resigned: 30 April 2007
Appointed Date: 19 March 2007
52 years old
Persons With Significant Control
Joerg Martin Runkel
Notified on: 5 August 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CODEVISE SOLUTIONS LIMITED Events
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
10 Mar 2016
Amended micro company accounts made up to 31 December 2014
06 Jan 2016
Appointment of Vangelis Benedikt Tsoumenis as a director on 31 December 2015
...
... and 22 more events
18 Jun 2007
New director appointed
15 Jun 2007
Director resigned
04 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
28 Mar 2007
Director resigned
19 Mar 2007
Incorporation