CODEMATIC SYSTEMS LTD
BRIGHTON LIKON SYSTEMS LTD

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 08425933
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017. The most likely internet sites of CODEMATIC SYSTEMS LTD are www.codematicsystems.co.uk, and www.codematic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Codematic Systems Ltd is a Private Limited Company. The company registration number is 08425933. Codematic Systems Ltd has been working since 01 March 2013. The present status of the company is Active. The registered address of Codematic Systems Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . SLIWINSKI, Robert Dariusz is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
SLIWINSKI, Robert Dariusz
Appointed Date: 01 March 2013
41 years old

Persons With Significant Control

Mr Robert Dariusz Sliwinski
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CODEMATIC SYSTEMS LTD Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17

20 Jul 2016
Registered office address changed from Orion House 104 -106 Cranbrook Road Ilford Essex IG1 4LZ to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 20 July 2016
...
... and 2 more events
24 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
10 Apr 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100

10 Apr 2014
Registered office address changed from Merlin House 122-126 Kilburn High Road London NW6 4HY England on 10 April 2014
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted