CODIO LTD
LONDON APPLICATION CRAFT UK LIMITED

Hellopages » Greater London » Merton » SW19 8NP

Company number 06969762
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 51 QUEENS ROAD, LONDON, UNITED KINGDOM, SW19 8NP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Register(s) moved to registered inspection location 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG; Register inspection address has been changed to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG. The most likely internet sites of CODIO LTD are www.codio.co.uk, and www.codio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codio Ltd is a Private Limited Company. The company registration number is 06969762. Codio Ltd has been working since 22 July 2009. The present status of the company is Active. The registered address of Codio Ltd is 51 Queens Road London United Kingdom Sw19 8np. . AEGERTER, Daniel Simon is a Director of the company. MAY, Julian is a Director of the company. MAY, Tatjana is a Director of the company. SNALUNE, Phillip is a Director of the company. Director LEPORI, Michael has been resigned. The company operates in "Other software publishing".


Current Directors

Director
AEGERTER, Daniel Simon
Appointed Date: 01 November 2012
56 years old
Director
MAY, Julian
Appointed Date: 22 July 2009
60 years old
Director
MAY, Tatjana
Appointed Date: 12 February 2016
60 years old
Director
SNALUNE, Phillip
Appointed Date: 12 February 2016
56 years old

Resigned Directors

Director
LEPORI, Michael
Resigned: 12 February 2016
Appointed Date: 01 November 2012
68 years old

Persons With Significant Control

Mr Daniel Aegerter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Urs Wietlissbach
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODIO LTD Events

14 Feb 2017
Total exemption full accounts made up to 31 December 2016
18 Aug 2016
Register(s) moved to registered inspection location 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG
18 Aug 2016
Register inspection address has been changed to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG
18 Aug 2016
Confirmation statement made on 22 July 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 35,630.7
...
... and 41 more events
20 Jan 2010
Sub-division of shares on 22 December 2009
20 Jan 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 22/12/2009
13 Nov 2009
Current accounting period shortened from 31 July 2010 to 31 December 2009
22 Jul 2009
Incorporation

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