Company number 06226566
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address 34A MERTON HALL ROAD, WIMBLEDON, LONDON, SURREY, SW19 3PS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Secretary's details changed for Mrs Philippa Beeson on 4 May 2017; Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CODEDLOGIC LTD are www.codedlogic.co.uk, and www.codedlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.7 miles; to Barbican Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codedlogic Ltd is a Private Limited Company.
The company registration number is 06226566. Codedlogic Ltd has been working since 25 April 2007.
The present status of the company is Active. The registered address of Codedlogic Ltd is 34a Merton Hall Road Wimbledon London Surrey Sw19 3ps. . BEESON, Philippa Ann is a Secretary of the company. BEESON, Ashley Michael is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Ashley Michael Beeson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Ann Beeson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CODEDLOGIC LTD Events
04 May 2017
Secretary's details changed for Mrs Philippa Beeson on 4 May 2017
04 May 2017
Confirmation statement made on 25 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 19 more events
18 Jun 2009
Return made up to 25/04/09; full list of members
05 Feb 2009
Total exemption small company accounts made up to 30 April 2008
25 Apr 2008
Return made up to 25/04/08; full list of members
25 Apr 2008
Secretary's change of particulars / philippa smith / 01/01/2008
25 Apr 2007
Incorporation