CODILITY LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 07048726
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of CODILITY LIMITED are www.codility.co.uk, and www.codility.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codility Limited is a Private Limited Company. The company registration number is 07048726. Codility Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Codility Limited is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. JAGUSZTYN-JAKACKI, Grzegorz is a Director of the company. PANOWICZ, Natalia is a Director of the company. Director GRODZICKI, Marcin has been resigned. Director KOWALCZYK, Krzysztof has been resigned. Director KOWALCZYK, Krzysztof has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 19 October 2009
Director
JAGUSZTYN-JAKACKI, Grzegorz
Appointed Date: 19 October 2009
50 years old
Director
PANOWICZ, Natalia
Appointed Date: 05 February 2014
40 years old

Resigned Directors

Director
GRODZICKI, Marcin
Resigned: 10 December 2009
Appointed Date: 19 October 2009
44 years old
Director
KOWALCZYK, Krzysztof
Resigned: 03 March 2010
Appointed Date: 26 February 2010
49 years old
Director
KOWALCZYK, Krzysztof
Resigned: 29 April 2010
Appointed Date: 10 December 2009
49 years old

Persons With Significant Control

Grzegorz Jagusztyn Jakacki
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODILITY LIMITED Events

03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017
Change of share class name or designation
25 Nov 2016
Confirmation statement made on 19 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 45.1358
...
... and 18 more events
04 Mar 2010
Termination of appointment of Krzysztof Kowalczyk as a director
26 Feb 2010
Appointment of Mr Krzysztof Kowalczyk as a director
04 Jan 2010
Termination of appointment of Marcin Grodzicki as a director
10 Dec 2009
Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 10 December 2009
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

CODIGO FUENTE LIMITED CODILINK UK LTD CODI-M UK LIMITED CODIMA INC (EUROPE) LTD CODIMA LTD CODIMA TECHNOLOGIES LTD CODIMEX LIMITED