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Companies House/Haslemere/Company profile

CODED SYSTEMS LIMITED

Active
10797499·incorporated 2017-06-01
Status
Active
Type
Private Limited Company
Incorporated
2017-06-01
Registered Address
C/O REVEL ACCOUNTANTS LTD MILL HOUSE, LIPHOOK ROAD, HASLEMERE, SURREY, GU27 3QE, ENGLAND
SIC
62012 — Business and domestic software development
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 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-06-29.

Persons with significant control

CODED SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Jeremy Grahame Lloyd born 1969 resident in England, British national. Notified 2017-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Wendy Elizabeth Lloyd born 1948 resident in England, British national. Notified 2017-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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