CODE 4 SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG5 8FB

Company number 03860755
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address OXFORD HOUSE CHURCH STREET, ARNOLD, NOTTINGHAM, NG5 8FB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of CODE 4 SYSTEMS LIMITED are www.code4systems.co.uk, and www.code-4-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Code 4 Systems Limited is a Private Limited Company. The company registration number is 03860755. Code 4 Systems Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Code 4 Systems Limited is Oxford House Church Street Arnold Nottingham Ng5 8fb. . SILVER, Simon David is a Secretary of the company. SILVER, Simon David is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director SILVER, Rebecca Mary has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SILVER, Simon David
Appointed Date: 18 October 1999
Director
SILVER, Simon David
Appointed Date: 18 October 1999
61 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Director
SILVER, Rebecca Mary
Resigned: 20 April 2014
Appointed Date: 18 October 1999
60 years old

Persons With Significant Control

Mr Simon David Silver
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CODE 4 SYSTEMS LIMITED Events

29 Oct 2016
Confirmation statement made on 18 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
06 Nov 2015
Registered office address changed from 9 Bridle Road Burton Joyce Nottingham NG14 5FT to Oxford House Church Street Arnold Nottingham NG5 8FB on 6 November 2015
06 Nov 2015
Secretary's details changed for Mr Simon David Silver on 5 November 2015
...
... and 44 more events
22 Oct 1999
Registered office changed on 22/10/99 from: 106 lambley lane burton joyce nottingham nottinghamshire NG14 5BL
21 Oct 1999
Registered office changed on 21/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
21 Oct 1999
Secretary resigned
21 Oct 1999
Director resigned
18 Oct 1999
Incorporation

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