CODERED SOLUTIONS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 04916212
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 3 THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CODERED SOLUTIONS LIMITED are www.coderedsolutions.co.uk, and www.codered-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codered Solutions Limited is a Private Limited Company. The company registration number is 04916212. Codered Solutions Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Codered Solutions Limited is 3 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon Warwickshire Cv37 9np. . MCCARTHY, Harry is a Secretary of the company. MCCARTHY, Harry is a Director of the company. Secretary BOYFIELD, Steve has been resigned. Secretary COX, Geoffrey Roger has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BOYFIELD, Steve has been resigned. Director COX, Geoffrey Roger has been resigned. Director COX, Geoffrey Roger has been resigned. Director HOLDFORD, Richard John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCCARTHY, Harry
Appointed Date: 18 December 2003
Director
MCCARTHY, Harry
Appointed Date: 03 November 2003
70 years old

Resigned Directors

Secretary
BOYFIELD, Steve
Resigned: 01 February 2004
Appointed Date: 06 December 2003
Secretary
COX, Geoffrey Roger
Resigned: 08 December 2003
Appointed Date: 31 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 October 2003
Appointed Date: 30 September 2003
Director
BOYFIELD, Steve
Resigned: 01 February 2004
Appointed Date: 06 December 2003
78 years old
Director
COX, Geoffrey Roger
Resigned: 30 March 2012
Appointed Date: 23 March 2004
59 years old
Director
COX, Geoffrey Roger
Resigned: 08 December 2003
Appointed Date: 31 October 2003
59 years old
Director
HOLDFORD, Richard John
Resigned: 16 May 2005
Appointed Date: 04 November 2003
52 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Harry Mccarthy
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CODERED SOLUTIONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Director's details changed for Mr Harry Mccarthy on 12 January 2016
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4
...
... and 39 more events
03 Nov 2003
Secretary resigned
03 Nov 2003
New secretary appointed
03 Nov 2003
Director resigned
03 Nov 2003
New director appointed
30 Sep 2003
Incorporation

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