CODEGEN LIMITED

325-327 OLDFIELD LANE NORTH, GREENFORD  UB6 0FX
  • Active
  • Private Limited Company
  • Company No. 04134223
  • Last Updated: 01 Mar 2024

Company Profile

CODEGEN LIMITED was incorporated on Friday, December 29, 2000 as a Private Limited Company with registered address in GREENFORD. CODEGEN 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 23 years 10 months and 17 days.

Name CODEGEN LIMITED
Company number 04134223
Company type Private Limited Company
Incorporation date 29 Dec 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 325-327 OLDFIELD LANE NORTH
GREENFORD
UB6 0FX
Country Of Origin UNITED KINGDOM

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
Mr Harshaka Chamupathie Subasinghe Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bharat Patel Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CODEGEN LIMITED 29 Dec 2000