KODIX SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK4 1LQ

Company number 02864682
Status Active
Incorporation Date 21 October 1993
Company Type Private Limited Company
Address 144 LYNMOUTH CRESCENT, FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 . The most likely internet sites of KODIX SYSTEMS LIMITED are www.kodixsystems.co.uk, and www.kodix-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Kodix Systems Limited is a Private Limited Company. The company registration number is 02864682. Kodix Systems Limited has been working since 21 October 1993. The present status of the company is Active. The registered address of Kodix Systems Limited is 144 Lynmouth Crescent Furzton Lake Milton Keynes Buckinghamshire Mk4 1lq. . WALLOND, Sally Ann is a Secretary of the company. WALLOND, Richard Barry is a Director of the company. WALLOND, Sally Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALLOND, Sally Ann
Appointed Date: 21 October 1993

Director
WALLOND, Richard Barry
Appointed Date: 21 October 1993
62 years old

Director
WALLOND, Sally Ann
Appointed Date: 24 October 2005
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1993
Appointed Date: 21 October 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1993
Appointed Date: 21 October 1993

Persons With Significant Control

Mr Richard Barry Wallond
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Ann Wallond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KODIX SYSTEMS LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2

...
... and 50 more events
25 Oct 1994
Registered office changed on 25/10/94 from: 51 mount felix walton on thames surrey KT12 2PJ

24 Nov 1993
Registered office changed on 24/11/93 from: 51 mount felix walton on thames surrey KT12 2AJ

17 Nov 1993
Accounting reference date notified as 31/10

02 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Oct 1993
Incorporation