Codex Software Solutions Ltd. Head office in Cirencester. Check Director.

Codex Software Solutions Ltd, Cirencester

Codex Software Solutions Ltd is a private limited company. Registered at Mcgills, Oakley House, Tetbury Road, Cirencester GL7 1US, this 8 years old firm was incorporated on 2015-07-31 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the company: Anton Z. (appointed on 31 July 2015).

About
Name: Codex Software Solutions Ltd
Number: 09712933
Incorporation date: 2015-07-31
End of financial year: 31 December


Address:	Mcgills Oakley House, Tetbury Road Cirencester GL7 1US
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

The Codex Group Ltd

1 September 2022

Address	Oakley House Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14042809
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anton Z.

6 April 2016 - 1 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mikhail R.

6 April 2016 - 11 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	16,649	14,442	23,599	14,191	453,477	1,081,327	1,523,066
Fixed Assets	-	-	-	-	-	-	2,746
Total Assets Less Current Liabilities	-1,938	4,870	18,649	12,825	260,066	889,738	1,106,410
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-1,938	-	-	-	-	-	-

The target date for Codex Software Solutions Ltd confirmation statement filing is 2024-03-07. The most current one was filed on 2023-02-22. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: The Codex Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tetbury Road, GL7 1US Cirencester, Gloucestershire. Anton Z. that owns over 3/4 of shares, 3/4 to full of voting rights. Mikhail R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 22nd February 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 22nd February 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, May 2023 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control Thursday 1st September 2022 filed on: 2nd, March 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 1st September 2022 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 22nd February 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Tuesday 22nd March 2022 filed on: 1st, April 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 22nd March 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 22nd March 2022 filed on: 22nd, March 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 22nd March 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 17th, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 22nd February 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Monday 16th August 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 22nd February 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Friday 11th September 2020 filed on: 18th, September 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 11th September 2020 filed on: 18th, September 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Friday 11th September 2020 filed on: 18th, September 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 30th July 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on Wednesday 6th May 2020 filed on: 6th, May 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 30th July 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 30th July 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (5 pages)
CH01	On Wednesday 1st August 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st August 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 1st August 2018 filed on: 1st, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 30th July 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2016 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from Sunday 31st July 2016 to Saturday 31st December 2016 filed on: 1st, February 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 30th July 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (5 pages)
CH01	On Friday 31st July 2015 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th August 2015. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, July 2015 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 GBP is the capital in company's statement on Friday 31st July 2015 capital

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