CODEX SOFTWARE SOLUTIONS LTD

Key Data

Status

Active

Company No.

09712933

Incorporation date

31/07/2015

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2015)

16/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/04/2025

Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-28

View PDF (1 pages)

19/02/2025

Director's details changed for Mr Anton Zaleski on 2025-02-19

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

07/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

19/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

01/04/2022

Change of details for Mr Anton Zaleski as a person with significant control on 2022-03-22

View PDF (2 pages)

31/03/2022

Director's details changed for Mr Anton Zaleski on 2022-03-22

View PDF (2 pages)

22/03/2022

Change of details for Mr Anton Zaleski as a person with significant control on 2022-03-22

View PDF (2 pages)

22/03/2022

Director's details changed for Mr Anton Zaleski on 2022-03-22

View PDF (2 pages)

17/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

15/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

16/08/2021

Termination of appointment of Tracey Jordan as a director on 2021-08-16

View PDF (1 pages)

09/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (4 pages)

18/09/2020

Termination of appointment of Mikhail Rymasheuski as a director on 2020-09-11

View PDF (1 pages)

18/09/2020

Change of details for Mr Anton Zaleski as a person with significant control on 2020-09-11

View PDF (2 pages)

18/09/2020

Cessation of Mikhail Rymasheuski as a person with significant control on 2020-09-11

View PDF (1 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

13/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (3 pages)

06/05/2020

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 2020-05-06

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

03/09/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (5 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

15/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (5 pages)

01/08/2018

Director's details changed for Mr Anton Zaleski on 2018-08-01

View PDF (2 pages)

01/08/2018

Change of details for Mr Mikhail Rymasheuski as a person with significant control on 2018-08-01

View PDF (2 pages)

01/08/2018

Director's details changed for Mr Mikhail Rymasheuski on 2018-08-01

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

28/04/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

01/02/2017

Previous accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

10/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

29/09/2015

Director's details changed for Mr Zaleski Anton on 2015-07-31

View PDF (2 pages)

06/08/2015

Appointment of Mrs Tracey Jordan as a director on 2015-08-05

View PDF (2 pages)

31/07/2015

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+113.80 % *

* during past year

Cash in Bank

£798,792.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
889.74K
-
0.00
373.61K
-

2022
3
1.11M
-
0.00
798.79K
-

2022
3
1.11M
-
0.00
798.79K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

1.11M £24.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

798.79K £113.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zaleski, Anton	Director	31/07/2015 - Present	3

Persons with Significant Control

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

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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

Category:

Mixed farming

Comp. code:

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

Active

Category:

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 SOFTWARE SOLUTIONS LTD

CODEX SOFTWARE SOLUTIONS LTD is an(a) Active company incorporated on 31/07/2015 with the registered office located at Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US. There is currently 1 active director 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 SOFTWARE SOLUTIONS LTD?

CODEX SOFTWARE SOLUTIONS LTD is currently Active. It was registered on 31/07/2015 .

Where is CODEX SOFTWARE SOLUTIONS LTD located?

CODEX SOFTWARE SOLUTIONS LTD is registered at Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US.

What does CODEX SOFTWARE SOLUTIONS LTD do?

CODEX SOFTWARE SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CODEX SOFTWARE SOLUTIONS LTD have?

CODEX SOFTWARE SOLUTIONS LTD had 3 employees in 2022.

What is the latest filing for CODEX SOFTWARE SOLUTIONS LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-22 with no updates.