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Companies House/Poole/Company profile

CODESTONE SOLUTIONS LIMITED

Active
03478376·incorporated 1997-12-10
Status
Active
Type
Private Limited Company
Incorporated
1997-12-10
Registered Address
1ST FLOOR, LINK HOUSE,, 25 WEST STREET, POOLE, DORSET, BH15 1LD, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-10. Next confirmation statement due 2017-01-07.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

CODESTONE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Codestone Group Ltd. (England reg. 06386525). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CODESTONE SOLUTIONS LIMITED has previously traded as:

  • CODESTONE SOUTH LTD. (until 2013-10-02)
  • CODESTONE TECHNOLOGIES LIMITED (until 2008-01-07)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Poole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03478376.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.