Company number 04020247
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 1,000
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CODEFOUR SOLUTIONS LIMITED are www.codefoursolutions.co.uk, and www.codefour-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Codefour Solutions Limited is a Private Limited Company.
The company registration number is 04020247. Codefour Solutions Limited has been working since 23 June 2000.
The present status of the company is Active. The registered address of Codefour Solutions Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . HAMILTON, Timothy Jon is a Secretary of the company. HAMILTON, Emma Louise is a Director of the company. HAMILTON, James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAMILTON, Tom has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
Director
HAMILTON, Tom
Resigned: 29 July 2015
Appointed Date: 27 October 2009
36 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
CODEFOUR SOLUTIONS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Termination of appointment of Tom Hamilton as a director on 29 July 2015
30 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 44 more events
27 Jul 2000
New secretary appointed
27 Jul 2000
New director appointed
07 Jul 2000
Memorandum and Articles of Association
04 Jul 2000
Company name changed codefour multimedia services lim ited\certificate issued on 05/07/00
23 Jun 2000
Incorporation