OpenRegistry

CODEX SOLUTIONS LIMITED

Active
06453911·incorporated 2007-12-14

CODEX SOLUTIONS LIMITED is an active UK private limited company, incorporated on 14 December 2007 at Companies House (number 06453911; OpenRegistry canonical ID GB-06453911-codex-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82920 (Packaging activities), one of 3,557 active UK entities in that code and one of 4,347 active companies registered in Leighton Buzzard, Bedfordshire (postcode LU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-14
Registered Address
UNIT 17 YOUNGS INDUSTRIAL ESTATE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QB
SIC
82920 — Packaging activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2015-12-14. Next confirmation statement due 2017-01-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

3 historical PSC records have ceased:

  • Mr Stephen Edward Hanks born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 25–50% of shares
  • Mr Julian Derek Rolfe born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 25–50% of shares
  • Mr Brian William Cox born 1967 resident in United Kingdom, British national. Notified 2019-12-31. Ceased 2024-08-12.
    • Owns 75% or more of shares

Similar UK companies

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