CODESTONE SOLUTIONS LIMITED
2 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE BH17 0RB- Active
- Private Limited Company
- Company No. 03478376
- Last Updated: 01 Mar 2024
Company Profile
CODESTONE SOLUTIONS LIMITED was incorporated on Wednesday, December 10, 1997 as a Private Limited Company with registered address in POOLE. CODESTONE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 9 months and 11 days.
| Name | CODESTONE SOLUTIONS LIMITED |
|---|---|
| Company number | 03478376 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Codestone Group Ltd Nuffield Industrial Estate, BH17 0RB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CODESTONE SOLUTIONS LIMITED | 10 Dec 1997 |
| CODESTONE TECHNOLOGIES LIMITED | 07 Jan 2008 |
| CODESTONE SOUTH LTD. | 02 Oct 2013 |