CODEX TECH LIMITED

Key Data

Status

Active

Company No.

05774162

Incorporation date

07/04/2006

Size

Group

Classification

Manufacture of photographic and cinematographic equipment (26.70/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2023)

09/01/2026

Certificate of change of name

View PDF (3 pages)

06/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (5 pages)

03/12/2025

Cessation of Eric Dachs as a person with significant control on 2025-11-24

View PDF (1 pages)

24/11/2025

Appointment of Mr Joseph Marion Harkins as a director on 2025-11-24

View PDF (2 pages)

24/11/2025

Termination of appointment of Alan Dachs as a director on 2025-11-24

View PDF (1 pages)

24/11/2025

Termination of appointment of Deborah Duncan as a director on 2025-11-24

View PDF (1 pages)

24/11/2025

Termination of appointment of Thor Geir Ramleth as a director on 2025-11-24

View PDF (1 pages)

24/11/2025

Termination of appointment of Eric Dachs as a director on 2025-11-24

View PDF (1 pages)

24/11/2025

Notification of Joseph Marion Harkins as a person with significant control on 2025-11-24

View PDF (2 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

10/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (4 pages)

11/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

03/05/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (5 pages)

02/04/2024

Director's details changed for Mr Alan Dachs on 2024-01-23

View PDF (2 pages)

25/01/2024

Director's details changed for Mr Eric Dachs on 2024-01-23

View PDF (2 pages)

25/01/2024

Change of details for Mr Eric Dachs as a person with significant control on 2024-01-23

View PDF (2 pages)

05/01/2024

Register inspection address has been changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU

View PDF (1 pages)

15/11/2023

Director's details changed for Mr Thor Geir Ramleth on 2023-11-05

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (4 pages)

21/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

+1,179.43 % *

* during past year

Cash in Bank

£4,571,224.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

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
70
1.09M
-
0.00
357.29K
-

2022
80
798.20K
-
0.00
4.57M
-

2022
80
798.20K
-
0.00
4.57M
-

Employees

2022

Employees

80 14 % *

Net Assets(GBP)

798.20K £-26.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.57M £1.18K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Bamborough	Director	07/04/2006 - 22/04/2019	6
Dachs, Eric	Director	22/04/2019 - 24/11/2025	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/04/2006 - 07/04/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/04/2006 - 07/04/2006	67500
Sinclair, Anita Jane	Director	07/04/2006 - 22/04/2019	11

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About CODEX TECH LIMITED

CODEX TECH LIMITED is an(a) Active company incorporated on 07/04/2006 with the registered office located at 60 Poland Street, London W1F 7NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 80 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEX TECH LIMITED?

CODEX TECH LIMITED is currently Active. It was registered on 07/04/2006 .

Where is CODEX TECH LIMITED located?

CODEX TECH LIMITED is registered at 60 Poland Street, London W1F 7NT.

What does CODEX TECH LIMITED do?

CODEX TECH LIMITED operates in the Manufacture of photographic and cinematographic equipment (26.70/2 - SIC 2007) sector.

How many employees does CODEX TECH LIMITED have?

CODEX TECH LIMITED had 80 employees in 2022.

What is the latest filing for CODEX TECH LIMITED?

The latest filing was on 09/01/2026: Certificate of change of name.