CODEC-DSS LTD

Key Data

Status

Active

Company No.

NI635500

Incorporation date

22/12/2015

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/12/2015)

17/04/2026

Full accounts made up to 2025-07-31

View PDF (22 pages)

16/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

30/04/2025

Accounts for a small company made up to 2024-07-31

View PDF (19 pages)

24/02/2025

Cessation of Codec Systems Limited as a person with significant control on 2016-12-01

View PDF (1 pages)

24/02/2025

Notification of Codec Solutions Uk Limited as a person with significant control on 2023-04-17

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

30/04/2024

Accounts for a small company made up to 2023-07-31

View PDF (14 pages)

13/02/2024

Director's details changed for Ms Fiona Daly on 2023-12-11

View PDF (2 pages)

13/02/2024

Director's details changed for Mr Ronan Stafford on 2024-01-15

View PDF (2 pages)

13/02/2024

Director's details changed for Ms Fiona Daly on 2024-02-09

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (4 pages)

13/10/2023

Registered office address changed from 83-85 Victoria Street Victoria Street Belfast BT1 4PB Northern Ireland to 8th Floor the Boat Queen's Square Belfast Co. Antrim BT1 3FG on 2023-10-13

View PDF (1 pages)

21/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (20 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

26/04/2022

Accounts for a small company made up to 2021-07-31

View PDF (20 pages)

14/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a small company made up to 2020-07-31

View PDF (21 pages)

24/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

01/06/2020

Accounts for a small company made up to 2019-07-31

View PDF (13 pages)

14/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

05/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (8 pages)

01/04/2019

Accounts for a small company made up to 2017-07-31

View PDF (7 pages)

25/03/2019

Current accounting period shortened from 2018-06-30 to 2017-07-31

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

07/08/2018

Registered office address changed from Arnott House (3rd Floor) 12-16 Bridge Street Belfast BT1 1LU to 83-85 Victoria Street Victoria Street Belfast BT1 4PB on 2018-08-07

View PDF (1 pages)

13/02/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

24/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

05/12/2016

Registered office address changed from Northern Ireland Science Park Queen's Road Queen's Island Belfast BT3 9DT Northern Ireland to Arnott House (3rd Floor) 12-16 Bridge Street Belfast BT1 1LU on 2016-12-05

View PDF (2 pages)

22/12/2015

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£520,258.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/02/2027

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
54
296.84K
-
0.00
520.26K
-

2023
54
296.84K
-
0.00
520.26K
-

Employees

2023

Employees

54 - *

Net Assets(GBP)

296.84K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

520.26K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stafford, Ronan	Director	22/12/2015 - Present	4
Daly, Fiona	Director	22/12/2015 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CODEC-DSS LTD

CODEC-DSS LTD is an(a) Active company incorporated on 22/12/2015 with the registered office located at 8th Floor The Boat, Queen's Square, Belfast, Co. Antrim BT1 3FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEC-DSS LTD?

CODEC-DSS LTD is currently Active. It was registered on 22/12/2015 .

Where is CODEC-DSS LTD located?

CODEC-DSS LTD is registered at 8th Floor The Boat, Queen's Square, Belfast, Co. Antrim BT1 3FG.

What does CODEC-DSS LTD do?

CODEC-DSS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CODEC-DSS LTD have?

CODEC-DSS LTD had 54 employees in 2023.

What is the latest filing for CODEC-DSS LTD?

The latest filing was on 17/04/2026: Full accounts made up to 2025-07-31.