CODA LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 0DD

Company number 05861419
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address EDEN HOUSE, EDEN OFFICE PARK 82 MACRAE ROAD, PILL, BRISTOL, ENGLAND, BS20 0DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Register inspection address has been changed from Eden House Macrae Road Pill Bristol BS20 0DD England to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS; Register(s) moved to registered inspection location Eden House Macrae Road Pill Bristol BS20 0DD; Second filing for the appointment of Jacques Andre Martin Bruins Slot as a director. The most likely internet sites of CODA LIMITED are www.coda.co.uk, and www.coda.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coda Limited is a Private Limited Company. The company registration number is 05861419. Coda Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Coda Limited is Eden House Eden Office Park 82 Macrae Road Pill Bristol England Bs20 0dd. . BRUINS SLOT, Jacques Andre Martin is a Director of the company. NISBET, Derren is a Director of the company. SIEBER, Stephan is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary BISHOP, Claire Jean has been resigned. Secretary MARLOW, Angela Louise has been resigned. Director CROOKS, John has been resigned. Director GREIG, Michael David has been resigned. Director HUCKER, Bryan Herbert has been resigned. Director LECLERCQ, Ray Charles Alexandre has been resigned. Director LEITAO, Goncalo has been resigned. Director PREDDY, Clifford Stanley Frank has been resigned. Director ROBINSON, Anwen has been resigned. Director ROCHE, Jeremy Byron has been resigned. Director STEINSBERG, Graham Lawrence has been resigned. Director SUTTON, Helen Francis has been resigned. Director VAN MARION, Arie has been resigned. Director VOGEL, Paul has been resigned. Director WELLS, Mark Benjamin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BRUINS SLOT, Jacques Andre Martin
Appointed Date: 02 March 2017
59 years old
Director
NISBET, Derren
Appointed Date: 04 January 2016
55 years old
Director
SIEBER, Stephan
Appointed Date: 01 August 2015
50 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 31 March 2008
Appointed Date: 29 June 2006
Secretary
BISHOP, Claire Jean
Resigned: 27 June 2016
Appointed Date: 01 January 2012
Secretary
MARLOW, Angela Louise
Resigned: 31 December 2011
Appointed Date: 31 March 2008
Director
CROOKS, John
Resigned: 01 April 2010
Appointed Date: 31 March 2008
71 years old
Director
GREIG, Michael David
Resigned: 31 March 2008
Appointed Date: 03 July 2006
69 years old
Director
HUCKER, Bryan Herbert
Resigned: 31 March 2008
Appointed Date: 29 June 2006
76 years old
Director
LECLERCQ, Ray Charles Alexandre
Resigned: 05 September 2016
Appointed Date: 01 August 2015
57 years old
Director
LEITAO, Goncalo
Resigned: 02 March 2017
Appointed Date: 24 June 2014
55 years old
Director
PREDDY, Clifford Stanley Frank
Resigned: 23 May 2007
Appointed Date: 03 July 2006
78 years old
Director
ROBINSON, Anwen
Resigned: 01 January 2015
Appointed Date: 01 April 2010
68 years old
Director
ROCHE, Jeremy Byron
Resigned: 02 August 2010
Appointed Date: 29 June 2006
60 years old
Director
STEINSBERG, Graham Lawrence
Resigned: 31 March 2008
Appointed Date: 29 June 2006
69 years old
Director
SUTTON, Helen Francis
Resigned: 16 October 2015
Appointed Date: 01 January 2015
56 years old
Director
VAN MARION, Arie
Resigned: 30 June 2014
Appointed Date: 31 March 2008
70 years old
Director
VOGEL, Paul
Resigned: 16 July 2015
Appointed Date: 19 May 2014
62 years old
Director
WELLS, Mark Benjamin
Resigned: 31 March 2008
Appointed Date: 03 July 2006
70 years old

CODA LIMITED Events

28 Apr 2017
Register inspection address has been changed from Eden House Macrae Road Pill Bristol BS20 0DD England to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
28 Apr 2017
Register(s) moved to registered inspection location Eden House Macrae Road Pill Bristol BS20 0DD
30 Mar 2017
Second filing for the appointment of Jacques Andre Martin Bruins Slot as a director
08 Mar 2017
Appointment of Mr Jaques Andre Martin Bruins Slot as a director on 2 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 30/03/2017
08 Mar 2017
Termination of appointment of Goncalo Leitao as a director on 2 March 2017
...
... and 87 more events
10 Aug 2006
New director appointed
04 Aug 2006
Certificate of authorisation to commence business and borrow
04 Aug 2006
Application to commence business
04 Aug 2006
Ad 03/07/06--------- £ si 50000@1=50000 £ ic 2/50002
29 Jun 2006
Incorporation

CODA LIMITED Charges

30 June 2016
Charge code 0586 1419 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Ing Bank Nv as Security Trustee for Itself and the Other Secured Parties
Description: Nil…
30 April 2014
Charge code 0586 1419 0001
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Agent
Description: Contains fixed charge…

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