CODEC COMMUNICATIONS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB

Company number 03416175
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY,, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CODEC COMMUNICATIONS LIMITED are www.codeccommunications.co.uk, and www.codec-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Codec Communications Limited is a Private Limited Company. The company registration number is 03416175. Codec Communications Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Codec Communications Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. The company`s financial liabilities are £14.82k. It is £-13.72k against last year. The cash in hand is £5.34k. It is £-19.79k against last year. And the total assets are £61.83k, which is £4.1k against last year. ADAMS, Rita Vivienne is a Secretary of the company. ADAMS, Colin is a Director of the company. ADAMS, Daniel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


codec communications Key Finiance

LIABILITIES £14.82k
-49%
CASH £5.34k
-79%
TOTAL ASSETS £61.83k
+7%
All Financial Figures

Current Directors

Secretary
ADAMS, Rita Vivienne
Appointed Date: 07 August 1997
Director
ADAMS, Colin
Appointed Date: 07 August 1997
80 years old
Director
ADAMS, Daniel
Appointed Date: 29 April 2008
47 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997

Persons With Significant Control

Mr Daniel Adams
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CODEC COMMUNICATIONS LIMITED Events

26 May 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
24 Oct 1997
Secretary resigned
24 Oct 1997
New director appointed
24 Oct 1997
New secretary appointed
24 Oct 1997
Registered office changed on 24/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 1997
Incorporation

Similar Companies

CODEBYTES LTD CODEC (UK) LTD. CODEC FACILITIES LTD. CODEC LIMITED CODEC MOBILE LTD CODEC STUDIOS LTD CODEC SYSTEMS LIMITED