Company number 03752497
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address 69 THOROUGHFARE, WOODBRIDGE, SUFFOLK, IP12 1AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
. The most likely internet sites of CODALOGIC LTD are www.codalogic.co.uk, and www.codalogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Wickham Market Rail Station is 5.2 miles; to Trimley Rail Station is 8.1 miles; to Felixstowe Rail Station is 8.9 miles; to Harwich International Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codalogic Ltd is a Private Limited Company.
The company registration number is 03752497. Codalogic Ltd has been working since 14 April 1999.
The present status of the company is Active. The registered address of Codalogic Ltd is 69 Thoroughfare Woodbridge Suffolk Ip12 1ah. . CORDELL, Diane Louise is a Secretary of the company. CORDELL, Peter James is a Director of the company. Nominee Secretary BLACK, David has been resigned. Nominee Director BLACK, David has been resigned. Nominee Director BLACK, Dennis has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
BLACK, David
Resigned: 22 April 1999
Appointed Date: 14 April 1999
Nominee Director
BLACK, David
Resigned: 22 April 1999
Appointed Date: 14 April 1999
68 years old
Nominee Director
BLACK, Dennis
Resigned: 22 April 1999
Appointed Date: 14 April 1999
96 years old
Persons With Significant Control
Mr Peter James Cordell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CODALOGIC LTD Events
24 Apr 2017
Confirmation statement made on 14 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 39 more events
12 May 1999
New secretary appointed
12 May 1999
New director appointed
28 Apr 1999
Secretary resigned;director resigned
28 Apr 1999
Director resigned
14 Apr 1999
Incorporation