Company number 08622443
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address HAZELDENE, STORE HOUSE LANE, HITCHIN, ENGLAND, SG4 9AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Registered office address changed from 19 Berkeley Close Biggleswade SG18 8SY to Hazeldene Store House Lane Hitchin SG4 9AB on 15 August 2016. The most likely internet sites of CODEX SIMIAE LTD are www.codexsimiae.co.uk, and www.codex-simiae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Codex Simiae Ltd is a Private Limited Company.
The company registration number is 08622443. Codex Simiae Ltd has been working since 24 July 2013.
The present status of the company is Active. The registered address of Codex Simiae Ltd is Hazeldene Store House Lane Hitchin England Sg4 9ab. . MOODY, Andrew David is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Miss Lucy Clare Divall
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Moody
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CODEX SIMIAE LTD Events
25 Aug 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 24 July 2016 with updates
15 Aug 2016
Registered office address changed from 19 Berkeley Close Biggleswade SG18 8SY to Hazeldene Store House Lane Hitchin SG4 9AB on 15 August 2016
21 Aug 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
29 Aug 2014
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
24 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)