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Companies House/Edinburgh/Company profile

CODEK LIMITED

Active
SC655641·incorporated 2020-02-25
Status
Active
Type
Private Limited Company
Incorporated
2020-02-25
Registered Address
40 NORTH CASTLE STREET, EDINBURGH, EH2 3BN, SCOTLAND
SIC
26400 — Manufacture of consumer electronics
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-03-25.

Persons with significant control

CODEK LIMITED has 2 persons with significant control on file:

  • Rebecca Lundgren born 1983 resident in Scotland, Swedish national. Notified 2020-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thomas Williams born 1970 resident in Scotland, British national. Notified 2020-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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