CODEX SOLUTIONS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4QB

Company number 06453911
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address UNIT 17 YOUNGS INDUSTRIAL ESTATE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 40,000 . The most likely internet sites of CODEX SOLUTIONS LIMITED are www.codexsolutions.co.uk, and www.codex-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and two months. Codex Solutions Limited is a Private Limited Company. The company registration number is 06453911. Codex Solutions Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Codex Solutions Limited is Unit 17 Youngs Industrial Estate Stanbridge Road Leighton Buzzard Bedfordshire Lu7 4qb. The company`s financial liabilities are £61.97k. It is £-60k against last year. And the total assets are £592.97k, which is £99.45k against last year. HANKS, Stephen Edward is a Secretary of the company. COX, Brian William is a Director of the company. HANKS, Stephen Edward is a Director of the company. ROLFE, Julian Derek is a Director of the company. Director PEDDER, Richard has been resigned. The company operates in "Packaging activities".


codex solutions Key Finiance

LIABILITIES £61.97k
-50%
CASH n/a
TOTAL ASSETS £592.97k
+20%
All Financial Figures

Current Directors

Secretary
HANKS, Stephen Edward
Appointed Date: 14 December 2007
Director
COX, Brian William
Appointed Date: 09 February 2012
58 years old
Director
HANKS, Stephen Edward
Appointed Date: 24 December 2007
74 years old
Director
ROLFE, Julian Derek
Appointed Date: 14 December 2007
59 years old

Resigned Directors

Director
PEDDER, Richard
Resigned: 28 July 2010
Appointed Date: 14 December 2007
67 years old

Persons With Significant Control

Mr Stephen Edward Hanks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Derek Rolfe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEX SOLUTIONS LIMITED Events

30 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 40,000
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 40,000
...
... and 24 more events
19 Mar 2008
Registered office changed on 19/03/2008 from 5 whittle road thame oxon. OX9 3PF
18 Mar 2008
Ad 29/02/08\gbp si 59997@1=59997\gbp ic 3/60000\
17 Jan 2008
Particulars of mortgage/charge
31 Dec 2007
New director appointed
14 Dec 2007
Incorporation

CODEX SOLUTIONS LIMITED Charges

20 June 2012
Debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2012
Rent deposit deed
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Young (Stanbridge) Limited
Description: An initial deposit of £11,365.48 standing to the credit of…
15 January 2008
Rent deposit deed
Delivered: 17 January 2008
Status: Satisfied on 23 May 2012
Persons entitled: Young (Stanbridge Road) Limited
Description: Initial deposit of £22,730.96 and all other monies standing…

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