CODEFACE LIMITED
HOVE MIDSUMMER SOFTWARE LIMITED

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Company number 03828990
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 134-140 OFFICE 6, KINGSWAY HOUSE, 134-140 CHURCH ROAD, HOVE, ENGLAND, BN3 2DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 4 Namrik Mews Hove East Sussex BN3 2TF to 134-140 Office 6, Kingsway House 134-140 Church Road Hove BN3 2DL on 9 January 2017; Confirmation statement made on 20 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of CODEFACE LIMITED are www.codeface.co.uk, and www.codeface.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Codeface Limited is a Private Limited Company. The company registration number is 03828990. Codeface Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Codeface Limited is 134 140 Office 6 Kingsway House 134 140 Church Road Hove England Bn3 2dl. The company`s financial liabilities are £5.88k. It is £0.12k against last year. And the total assets are £13.78k, which is £4.28k against last year. MCGRAIL, Abigail Clare is a Secretary of the company. MCGREGOR, Richard James is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


codeface Key Finiance

LIABILITIES £5.88k
+2%
CASH n/a
TOTAL ASSETS £13.78k
+45%
All Financial Figures

Current Directors

Secretary
MCGRAIL, Abigail Clare
Appointed Date: 19 October 1999

Director
MCGREGOR, Richard James
Appointed Date: 19 October 1999
55 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 19 October 1999
Appointed Date: 20 August 1999

Nominee Director
JSA NOMINEES LIMITED
Resigned: 19 October 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Mr Richard James Mcgregor
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CODEFACE LIMITED Events

09 Jan 2017
Registered office address changed from 4 Namrik Mews Hove East Sussex BN3 2TF to 134-140 Office 6, Kingsway House 134-140 Church Road Hove BN3 2DL on 9 January 2017
16 Sep 2016
Confirmation statement made on 20 August 2016 with updates
27 Jun 2016
Micro company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

17 Sep 2015
Director's details changed for Richard Mcgregor on 1 January 2015
...
... and 43 more events
04 Nov 1999
New secretary appointed
04 Nov 1999
New director appointed
04 Nov 1999
Registered office changed on 04/11/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB
18 Oct 1999
Company name changed midsummer software LIMITED\certificate issued on 19/10/99
20 Aug 1999
Incorporation