CODEX SOLUTIONS LIMITED
UNIT 17 YOUNGS INDUSTRIAL ESTATE, STANBRIDGE ROAD, LEIGHTON BUZZARD LU7 4QB- Active
- Private Limited Company
- Company No. 06453911
- Last Updated: 01 Mar 2024
Company Profile
CODEX SOLUTIONS LIMITED was incorporated on Friday, December 14, 2007 as a Private Limited Company with registered address in LEIGHTON BUZZARD. CODEX SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 17 years 2 months and 9 days.
| Name | CODEX SOLUTIONS LIMITED |
|---|---|
| Company number | 06453911 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17 YOUNGS INDUSTRIAL ESTATE STANBRIDGE ROAD LEIGHTON BUZZARD LU7 4QB |
|---|---|
| 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 |
|---|---|
| Mr Brian William Cox Nationality: British |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Edward Hanks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Julian Derek Rolfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CODEX SOLUTIONS LIMITED | 14 Dec 2007 |