Codevise Solutions Limited

Codevise Solutions Limited,

Codevise Solutions Limited is a private limited company. Located at 69 Great Hampton Street, Birmingham, the aforementioned 12 years old firm was incorporated on 2007-03-19 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Vangelis T. (appointed on 31 December 2015), Joerg R. (appointed on 01 June 2009).

About
Name: Codevise Solutions Limited
Number: 06169248
Incorporation date: 2007-03-19
End of financial year: 31 December


Address:	69 Great Hampton Street Birmingham B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Joerg R.

5 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2017-12-31
Number Shares Allotted	-	100	100
Shareholder Funds	100	100	-

The date for Codevise Solutions Limited confirmation statement filing is 2020-04-02. The most current confirmation statement was sent on 2019-03-19. The target date for a subsequent annual accounts filing is 30 September 2020. Most current accounts filing was sent for the time up to 31 December 2018.

1 person of significant control is listed in the official register, an only person Joerg R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
MISC	Notification from overseas registry of completion of merger filed on: 21st, September 2019 \| miscellaneous	Free Download (1 page)

Type		Free download
MISC	Notification from overseas registry of completion of merger filed on: 21st, September 2019 \| miscellaneous	Free Download (1 page)
MISC	Confirmation of transfer of assets and liabilities filed on: 21st, September 2019 \| miscellaneous	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/19 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 6th, March 2019 \| accounts	Free Download (5 pages)
MISC	CB01 - cross border merger notice filed on: 31st, January 2019 \| miscellaneous	Free Download (28 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/19 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/02/19 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/19 filed on: 22nd, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/23 capital
AP01	New director appointment on 2015/12/31. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 5th, January 2016 \| officers	Free Download (1 page)
CH01	On 2015/10/28 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/20 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
288a	On 2009/07/14 Director appointed filed on: 14th, July 2009 \| officers	Free Download (1 page)
288a	On 2009/06/06 Director appointed filed on: 6th, June 2009 \| officers	Free Download (1 page)
288b	On 2009/06/05 Appointment terminated director filed on: 5th, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, October 2008 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 21st, October 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/04/10 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/15 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/15 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
288b	On 2007/03/28 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/28 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 19th, March 2007 \| incorporation	Free Download (14 pages)

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