CODEGEN LIMITED
WEMBLEY HH & P FIVE LIMITED

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Company number 04134223
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Bharat Patel on 24 January 2016; Director's details changed for Mr Harshaka Chamupathie Subasinghe on 24 January 2016; Secretary's details changed for Mr Harshaka Chamupathie Subasinghe on 24 January 2016. The most likely internet sites of CODEGEN LIMITED are www.codegen.co.uk, and www.codegen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Codegen Limited is a Private Limited Company. The company registration number is 04134223. Codegen Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Codegen Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . SUBASINGHE, Harshaka Chamupathie is a Secretary of the company. PATEL, Bharat is a Director of the company. SUBASINGHE, Harshaka Chamupathie is a Director of the company. Secretary HAARMANN HEMMELRATH SECRETARIES LIMITED has been resigned. Director HUGHES, Mike has been resigned. Director HAARMANN HEMMELRATH SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SUBASINGHE, Harshaka Chamupathie
Appointed Date: 28 November 2002
Director
PATEL, Bharat
Appointed Date: 01 September 2004
66 years old
Director
SUBASINGHE, Harshaka Chamupathie
Appointed Date: 01 November 2002
57 years old

Resigned Directors

Secretary
HAARMANN HEMMELRATH SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 29 December 2000
Director
HUGHES, Mike
Resigned: 31 May 2004
Appointed Date: 20 July 2001
53 years old
Director
HAARMANN HEMMELRATH SECRETARIES LIMITED
Resigned: 20 July 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Harshaka Chamupathie Subasinghe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bharat Patel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEGEN LIMITED Events

15 Feb 2017
Director's details changed for Mr Bharat Patel on 24 January 2016
15 Feb 2017
Director's details changed for Mr Harshaka Chamupathie Subasinghe on 24 January 2016
15 Feb 2017
Secretary's details changed for Mr Harshaka Chamupathie Subasinghe on 24 January 2016
13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 53 more events
11 Jan 2002
Return made up to 29/12/01; full list of members
08 Aug 2001
New director appointed
31 Jul 2001
Director resigned
11 Jul 2001
Company name changed hh & p five LIMITED\certificate issued on 11/07/01
29 Dec 2000
Incorporation

CODEGEN LIMITED Charges

17 October 2011
Charge of deposit
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £21,000 and all amounts in the future…

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