CODEX INSIGHT LTD
NEWBURY ISIS INSIGHT LTD

Hellopages » Berkshire » West Berkshire » RG14 7WB
Company number 08719475
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 11 LAMTARRA WAY, NEWBURY, BERKSHIRE, RG14 7WB
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 eleven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 . The most likely internet sites of CODEX INSIGHT LTD are www.codexinsight.co.uk, and www.codex-insight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Newbury Rail Station is 1 miles; to Thatcham Rail Station is 2.7 miles; to Midgham Rail Station is 5.5 miles; to Kintbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codex Insight Ltd is a Private Limited Company. The company registration number is 08719475. Codex Insight Ltd has been working since 04 October 2013. The present status of the company is Active. The registered address of Codex Insight Ltd is 11 Lamtarra Way Newbury Berkshire Rg14 7wb. . GOLDFINCH, Iain Michael is a Director of the company. Director FRANKLIN, Dylan Charles has been resigned. Director STEPHENSON, Jeremy Alistair has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GOLDFINCH, Iain Michael
Appointed Date: 04 October 2013
50 years old

Resigned Directors

Director
FRANKLIN, Dylan Charles
Resigned: 15 October 2013
Appointed Date: 04 October 2013
46 years old
Director
STEPHENSON, Jeremy Alistair
Resigned: 15 October 2013
Appointed Date: 04 October 2013
70 years old

Persons With Significant Control

Mr Jeremy Alistair Stephenson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dylan Charles Franklin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEX INSIGHT LTD Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
25 Jun 2015
Micro company accounts made up to 31 October 2014
20 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-14
...
... and 1 more events
20 Nov 2014
Change of name notice
21 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,000
31 Oct 2013
Termination of appointment of Jeremy Stephenson as a director
31 Oct 2013
Termination of appointment of Dylan Franklin as a director
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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