CODIMA TECHNOLOGIES LTD
LECHLADE NET ACTION UK LIMITED CLOSEDAWN LIMITED

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Company number 04594847
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address DOWER HOUSE, LITTLE FARINGDON, LECHLADE, GLOUCESTERSHIRE, GL7 3QN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,390,009 . The most likely internet sites of CODIMA TECHNOLOGIES LTD are www.codimatechnologies.co.uk, and www.codima-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Codima Technologies Ltd is a Private Limited Company. The company registration number is 04594847. Codima Technologies Ltd has been working since 19 November 2002. The present status of the company is Active. The registered address of Codima Technologies Ltd is Dower House Little Faringdon Lechlade Gloucestershire Gl7 3qn. . MATTSSON, Nils Christer is a Director of the company. POOLE, Stephen Markham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary WATERVILLE SERVICES LIMITED has been resigned. Director FRIEND, Philip John has been resigned. Director HASE, Peter Norman has been resigned. Director LAZARD, Sidney has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SPRINGBOARD VENTURE MANAGERS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MATTSSON, Nils Christer
Appointed Date: 18 December 2002
69 years old
Director
POOLE, Stephen Markham
Appointed Date: 23 January 2003
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 2002
Appointed Date: 19 November 2002
Secretary
WATERVILLE SERVICES LIMITED
Resigned: 11 May 2009
Appointed Date: 18 December 2002
Director
FRIEND, Philip John
Resigned: 30 May 2008
Appointed Date: 29 November 2002
71 years old
Director
HASE, Peter Norman
Resigned: 28 April 2005
Appointed Date: 08 February 2005
68 years old
Director
LAZARD, Sidney
Resigned: 30 June 2003
Appointed Date: 23 January 2003
92 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 2002
Appointed Date: 19 November 2002
Director
SPRINGBOARD VENTURE MANAGERS LIMITED
Resigned: 20 September 2008
Appointed Date: 23 January 2003

Persons With Significant Control

Codima Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CODIMA TECHNOLOGIES LTD Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,390,009
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,390,009
...
... and 67 more events
28 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2002
£ nc 100/100000 22/11/02
25 Nov 2002
Company name changed closedawn LIMITED\certificate issued on 25/11/02
19 Nov 2002
Incorporation

CODIMA TECHNOLOGIES LTD Charges

8 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Springboard PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Springboard PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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