CODE-X INTERNATIONAL LIMITED

SUITE A, BANK HOUSE, 81 JUDES ROAD, EGHAM TW20 0DF

Active
Private Limited Company
Company No. 06398245
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CODE-X INTERNATIONAL LIMITED was incorporated on Monday, October 15, 2007 as a Private Limited Company with registered address in EGHAM. CODE-X INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years and 24 days.

Name	CODE-X INTERNATIONAL LIMITED
Company number	06398245
Company type	Private Limited Company
Incorporation date	15 Oct 2007
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	SUITE A, BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF
Country Of Origin	ENGLAND

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
Deniz Oliver Arslan Nationality: Swiss	Dates: Thursday, July 6, 2023 - present ownership of shares 75 to 100 percent
Suleyman Arslan Nationality: Turkish	Dates: Thursday, February 10, 2022 - Tuesday, June 6, 2023 ownership of shares 75 to 100 percent
Ali Arslan Nationality: Swiss	Dates: Wednesday, February 7, 2018 - Thursday, February 10, 2022 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	MICRO ENTITY
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-222 days left)
Latest accounts	30 June 2022
Next confirmation statement due	18 July 2017
Last confirmation statement dated	20 June 2016

Mortgages

No mortgages have been registered against CODE-X INTERNATIONAL LIMITED.

Previous Names

Name	Change Date
CODE-X INTERNATIONAL LIMITED	15 Oct 2007