Codec Systems LTD, United Kingdom
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2024-03-31 | |
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| Employees | £3 | +33.33% |
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| Total assets | £1,204 | -653.49% |
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CLEARVIEW BUSINESS INTELLIGENCE LIMITED
INFLECTION POINT SYSTEMS LIMITED
CODEC SYSTEMS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 12850884 |
| Universal Entity Code | 3414-2918-1478-1428 |
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| Record last updated | Wednesday, September 2, 2020 9:19:05 AM UTC |
| Official Address | 115 The Toll House High Street Smethwick There are 779 companies registered at this street |
| Locality | Smethwick |
| Region | Sandwell, England |
| Postal Code | B661AA |
| Sector | Other information service activities n.e.c. |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Sep 1, 2020 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jul 25, 2017 | Second notification of strike-off action in london gazette | |
| Registry | May 9, 2017 | First notification of strike - off in london gazette | |
| Registry | Apr 27, 2017 | Striking off application by a company | |
| Financials | Apr 4, 2017 | Annual accounts | |
| Registry | Dec 14, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 6, 2016 | Notice of striking-off action discontinued | |
| Registry | Jul 5, 2016 | First notification of strike-off action in london gazette | |
| Financials | Jul 1, 2016 | Annual accounts | |
| Registry | Jun 30, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Jan 5, 2016 | Annual return | |
| Financials | Jan 22, 2015 | Annual accounts | |
| Registry | Jan 12, 2015 | Annual return | |
| Financials | Apr 29, 2014 | Annual accounts | |
| Registry | Jan 13, 2014 | Annual return | |
| Registry | Oct 23, 2013 | Appointment of a woman | |
| Registry | Oct 23, 2013 | Appointment of a person as Director | |
| Registry | Aug 23, 2013 | Change of registered office address | |
| Financials | Jun 10, 2013 | Annual accounts | |
| Registry | Mar 12, 2013 | Change of registered office address | |
| Registry | Dec 28, 2012 | Two appointments: a man and a woman | |
| Registry | Dec 28, 2012 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | Dec 28, 2012 | Two appointments: 2 companies | |
| Registry | Dec 28, 2012 | Two appointments: 2 men | |
| Registry | Dec 28, 2012 | Two appointments: 2 men 4319... | |
| Registry | Dec 18, 2012 | Annual return | |
| Registry | Mar 7, 2012 | Notice of striking-off action discontinued | |
| Registry | Mar 6, 2012 | First notification of strike-off action in london gazette | |
| Registry | Mar 5, 2012 | Annual return | |
| Financials | Nov 21, 2011 | Annual accounts | |
| Financials | Jun 2, 2011 | Annual accounts 8077556... | |
| Registry | Jan 10, 2011 | Annual return | |
| Registry | Jan 10, 2011 | Change of particulars for director | |
| Registry | Jan 5, 2010 | Annual return | |
| Registry | Jan 5, 2010 | Change of particulars for director | |
| Registry | Jan 5, 2010 | Change of particulars for secretary | |
| Registry | Jan 4, 2010 | Change of particulars for director | |
| Financials | Dec 9, 2009 | Annual accounts | |
| Financials | Mar 4, 2009 | Annual accounts 8436158... | |
| Registry | Mar 2, 2009 | Annual return | |
| Registry | Jul 15, 2008 | Memorandum of association | |
| Registry | Jul 8, 2008 | Company name change | |
| Registry | Jul 5, 2008 | Change of name certificate | |
| Financials | Apr 22, 2008 | Annual accounts | |
| Registry | Jan 14, 2008 | Annual return | |
| Financials | Jun 4, 2007 | Annual accounts | |
| Registry | Feb 16, 2007 | Annual return | |
| Registry | Jun 7, 2006 | Resignation of a person | |
| Financials | Apr 20, 2006 | Annual accounts | |
| Registry | Apr 19, 2006 | Memorandum of association | |
| Registry | Apr 6, 2006 | Company name change | |
| Registry | Apr 6, 2006 | Change of name certificate | |
| Registry | Mar 13, 2006 | Annual return | |
| Financials | Nov 8, 2005 | Annual accounts | |
| Registry | Jun 10, 2005 | Appointment of a person | |
| Registry | Jun 10, 2005 | Resignation of a person | |
| Registry | Jun 10, 2005 | Change of accounting reference date | |
| Registry | Jun 10, 2005 | Appointment of a person | |
| Registry | Jun 10, 2005 | Change in situation or address of registered office | |
| Registry | Jun 10, 2005 | Appointment of a person | |
| Registry | Apr 20, 2005 | Resignation of a person | |
| Registry | Dec 14, 2004 | Resignation of a person 1789010... | |
| Financials | Dec 7, 2004 | Annual accounts | |
| Registry | Dec 2, 2004 | Annual return | |
| Registry | Nov 5, 2003 | Annual return 1801293... | |
| Registry | May 6, 2003 | Change in situation or address of registered office | |
| Financials | Apr 14, 2003 | Annual accounts | |
| Registry | Apr 4, 2003 | Appointment of a person | |
| Registry | Apr 4, 2003 | Appointment of a person 1910184... | |
| Registry | Apr 4, 2003 | Appointment of a director | |
| Registry | Dec 20, 2002 | Annual return | |
| Registry | Dec 11, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 2, 2002 | Resolution | |
| Registry | Jul 2, 2002 | Memorandum of association | |
| Registry | Jul 2, 2002 | Alteration to memorandum and articles | |
| Registry | Jun 20, 2002 | Resolution | |
| Registry | Jun 20, 2002 | Resolution 1766098... | |
| Registry | Jun 20, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jun 20, 2002 | £ nc 1000/1500000 | |
| Registry | Jun 20, 2002 | Notice of increase in nominal capital | |
| Registry | Jun 20, 2002 | Authorised allotment of shares and debentures | |
| Registry | Dec 7, 2001 | Accounts | |
| Registry | Dec 7, 2001 | Change of accounting reference date | |
| Registry | Dec 3, 2001 | Change in situation or address of registered office | |
| Registry | Nov 28, 2001 | Appointment of a person | |
| Registry | Nov 28, 2001 | Appointment of a person 1909941... | |
| Registry | Nov 28, 2001 | Appointment of a secretary | |
| Registry | Nov 15, 2001 | Change in situation or address of registered office | |
| Registry | Nov 15, 2001 | Resignation of a person | |
| Registry | Nov 15, 2001 | Resignation of a secretary | |
| Registry | Nov 15, 2001 | Resignation of a person | |
| Registry | - | Resignation of one Consultant and one Director (a man) | |
| Registry | - | Resignation of one Salesman and one Director (a man) | |
| Registry | - | Resignation of one Consultant and one Director (a man) | |
