Company number 03406503
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 3 LINKS GATE APARTMENT 5, 3 LINKS GATE, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 3LF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from Kinkry Hill House Roadhead Carlisle Cumbria CA6 6NG to 3 Links Gate Apartment 5 3 Links Gate Lytham St. Annes Lancashire FY8 3LF on 4 August 2016. The most likely internet sites of CODEMATIC LIMITED are www.codematic.co.uk, and www.codematic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Codematic Limited is a Private Limited Company.
The company registration number is 03406503. Codematic Limited has been working since 22 July 1997.
The present status of the company is Active. The registered address of Codematic Limited is 3 Links Gate Apartment 5 3 Links Gate Lytham St Annes Lancashire England Fy8 3lf. The company`s financial liabilities are £21.57k. It is £-0.52k against last year. . MURPHY, Sally Joanne is a Secretary of the company. MURPHY, Simon is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
codematic Key Finiance
LIABILITIES
£21.57k
-3%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Nominee Director
FNCS LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Persons With Significant Control
Mr Simon Murphy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CODEMATIC LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
04 Aug 2016
Registered office address changed from Kinkry Hill House Roadhead Carlisle Cumbria CA6 6NG to 3 Links Gate Apartment 5 3 Links Gate Lytham St. Annes Lancashire FY8 3LF on 4 August 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 46 more events
21 Aug 1997
New secretary appointed
21 Aug 1997
Registered office changed on 21/08/97 from: 533 meanwood road leeds LS6 4AW
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
22 Jul 1997
Incorporation