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Companies House/Greenford/Company profile

CODEGEN LIMITED

Active
04134223·incorporated 2000-12-29
Status
Active
Type
Private Limited Company
Incorporated
2000-12-29
Registered Address
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX, UNITED KINGDOM
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-29. Next confirmation statement due 2017-01-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CODEGEN LIMITED has 2 persons with significant control on file:

  • Mr Harshaka Chamupathie Subasinghe born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bharat Patel born 1959 resident in United Kingdom, British national. Notified 2025-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Bharat Patel born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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