CODEX INFORMATICS LIMITED

Key Data

Status

Active

Company No.

04685467

Incorporation date

04/03/2003

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

26/03/2026

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

16/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

17/04/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (4 pages)

10/04/2025

Micro company accounts made up to 2024-07-31

View PDF (6 pages)

28/03/2024

Micro company accounts made up to 2023-07-31

View PDF (6 pages)

13/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

12/03/2024

Resolutions

View PDF (1 pages)

12/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-07-31

View PDF (6 pages)

06/04/2022

Appointment of Mrs Julie Louise Wilcock as a director on 2022-04-06

View PDF (2 pages)

16/03/2022

Micro company accounts made up to 2021-07-31

View PDF (6 pages)

09/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

05/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

13/10/2020

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

05/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (5 pages)

18/10/2019

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

16/10/2019

Secretary's details changed for Mrs Susan Harrington on 2019-10-16

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

14/12/2018

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

04/12/2018

Resolutions

View PDF (23 pages)

04/12/2018

Change of share class name or designation

View PDF (2 pages)

23/11/2018

Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 68 Strawberry Vale Twickenham TW1 4SE on 2018-11-23

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

11/12/2017

Micro company accounts made up to 2017-07-31

View PDF (6 pages)

10/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

01/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

08/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

29/02/2016

Secretary's details changed for Mrs Susan Harrington on 2016-02-29

View PDF (1 pages)

13/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

27/11/2015

Secretary's details changed for Susan Harrington on 2015-11-26

View PDF (1 pages)

20/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

06/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

07/01/2015

Registered office address changed from 73 Church Road Hove East Sussex BN3 2BL to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2015-01-07

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-03-04

View PDF (4 pages)

20/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

07/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

14/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

16/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

21/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

30/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Philip Julian Wilcock on 2009-10-01

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

05/03/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

08/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

13/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

07/03/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

04/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

30/03/2007

Return made up to 04/03/07; full list of members

View PDF (6 pages)

06/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

17/03/2006

Return made up to 04/03/06; full list of members

View PDF (6 pages)

21/12/2005

Accounting reference date shortened from 31/03/06 to 31/07/05

View PDF (1 pages)

21/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/06/2005

Return made up to 04/03/05; full list of members

View PDF (6 pages)

29/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/03/2004

Return made up to 04/03/04; full list of members

View PDF (6 pages)

15/05/2003

Registered office changed on 15/05/03 from: 68 strawberry vale twickenham middlesex TW1 4SE

View PDF (1 pages)

01/04/2003

Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/04/2003

Resolutions

View PDF (0 pages)

01/04/2003

Resolutions

View PDF (0 pages)

01/04/2003

Resolutions

View PDF (0 pages)

01/04/2003

Resolutions

View PDF (1 pages)

04/03/2003

Incorporation

View PDF (9 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

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2024

Next confirmation date

04/03/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

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)

2021
2
1.13K
-
0.00
-
-

2022
3
999.00
-
0.00
-
-

2023
3
108.00
-
0.00
-
-

2023
3
108.00
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

108.00 £-89.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CODEX INFORMATICS LIMITED

CODEX INFORMATICS LIMITED is an(a) Active company incorporated on 04/03/2003 with the registered office located at 68 Strawberry Vale, Twickenham TW1 4SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEX INFORMATICS LIMITED?

CODEX INFORMATICS LIMITED is currently Active. It was registered on 04/03/2003 .

Where is CODEX INFORMATICS LIMITED located?

CODEX INFORMATICS LIMITED is registered at 68 Strawberry Vale, Twickenham TW1 4SE.

What does CODEX INFORMATICS LIMITED do?

CODEX INFORMATICS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does CODEX INFORMATICS LIMITED have?

CODEX INFORMATICS LIMITED had 3 employees in 2023.

What is the latest filing for CODEX INFORMATICS LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-07-31.