CODEAN TECHNOLOGIES LIMITED
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Dissolved
- Private Limited Company
- Company No. 10992753
- Last Updated: 27 Jun 2021
Company Profile
CODEAN TECHNOLOGIES LIMITED was incorporated on Tuesday, October 3, 2017 as a Private Limited Company with registered address in LONDON. CODEAN TECHNOLOGIES LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 11 months and 26 days.
| Name | CODEAN TECHNOLOGIES LIMITED |
|---|---|
| Company number | 10992753 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Marko Savic Nationality: Serbian |
Dates: Tuesday, October 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dragan Spirov Nationality: Macedonian |
Dates: Tuesday, October 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ahsan Jalil Nationality: British |
Dates: Tuesday, October 3, 2017 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 October 2019 |
Mortgages
No mortgages have been registered against CODEAN TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CODEAN TECHNOLOGIES LIMITED | 03 Oct 2017 |