CODEMACHINE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 7HZ
Company number 04701261
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 41 MORRITT DRIVE, HALTON, LEEDS, YORKSHIRE, LS15 7HZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 March 2017 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of CODEMACHINE LIMITED are www.codemachine.co.uk, and www.codemachine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Garforth Rail Station is 3.7 miles; to Castleford Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 9.3 miles; to Featherstone Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codemachine Limited is a Private Limited Company. The company registration number is 04701261. Codemachine Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Codemachine Limited is 41 Morritt Drive Halton Leeds Yorkshire Ls15 7hz. The company`s financial liabilities are £0.89k. It is £-0.04k against last year. The cash in hand is £0.36k. It is £-0.57k against last year. And the total assets are £0.89k, which is £-0.04k against last year. WATSON, Michael Ian is a Secretary of the company. WATSON, Janet is a Director of the company. WATSON, Michael Ian is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director RICHMOND, Wayne Andrew has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


codemachine Key Finiance

LIABILITIES £0.89k
-4%
CASH £0.36k
-61%
TOTAL ASSETS £0.89k
-5%
All Financial Figures

Current Directors

Secretary
WATSON, Michael Ian
Appointed Date: 19 March 2003
Director
WATSON, Janet
Appointed Date: 02 June 2008
69 years old
Director
WATSON, Michael Ian
Appointed Date: 19 March 2003
68 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 March 2003
Appointed Date: 18 March 2003
Director
RICHMOND, Wayne Andrew
Resigned: 01 January 2008
Appointed Date: 19 March 2003
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr. Michael Ian Watson
Notified on: 18 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

CODEMACHINE LIMITED Events

15 May 2017
Total exemption small company accounts made up to 31 August 2016
18 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Apr 2016
Micro company accounts made up to 31 August 2015
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 20
14 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 20
...
... and 34 more events
19 Mar 2003
New secretary appointed
19 Mar 2003
New director appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
18 Mar 2003
Incorporation

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