CODEC LIMITED
BUCKS

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 02700373
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, BUCKS, SL1 7HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of CODEC LIMITED are www.codec.co.uk, and www.codec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Codec Limited is a Private Limited Company. The company registration number is 02700373. Codec Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Codec Limited is 2 Church Street Burnham Bucks Sl1 7hz. . MAGNUS-WATSON, Debra Ann is a Secretary of the company. MAGNUS-WATSON, Philip Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors


Director

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1992
Appointed Date: 25 March 1992

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1992
Appointed Date: 25 March 1992

Persons With Significant Control

Mr Philip Anthony Magnus-Watson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Deborah Ann Magnus-Watson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEC LIMITED Events

12 Apr 2017
Confirmation statement made on 25 March 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

02 Nov 2015
Accounts for a dormant company made up to 31 March 2015
20 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

...
... and 51 more events
14 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

17 May 1993
Return made up to 25/03/93; full list of members

05 May 1992
Ad 14/04/92--------- £ si 98@1=98 £ ic 2/100

30 Mar 1992
Secretary resigned

25 Mar 1992
Incorporation