CODIT INTEGRATION LIMITED

Key Data

Status

Active

Company No.

10133169

Incorporation date

19/04/2016

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2016)

02/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

19/05/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

06/11/2024

Appointment of Yashfeen Mohammed Farahilde Saiyid as a director on 2024-09-02

View PDF (2 pages)

05/11/2024

Appointment of Leo Ferdinand Lieven Eelen as a director on 2024-09-02

View PDF (2 pages)

05/11/2024

Termination of appointment of Stijn Jacques Luc Maurits Degrieck as a director on 2024-09-02

View PDF (1 pages)

19/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

25/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

28/09/2023

Termination of appointment of Stephen Edward Mccormac as a director on 2023-09-22

View PDF (1 pages)

28/09/2023

Termination of appointment of Evelien Ombelets as a director on 2023-09-22

View PDF (1 pages)

21/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

13/06/2023

Appointment of Mrs Evelien Ombelets as a director on 2023-06-13

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Stijn Jacques Luc Maurits Degrieck on 2022-04-19

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Stephen Edward Mccormac on 2023-04-19

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Stephen Edward Mccormac on 2023-01-02

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

04/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

02/05/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (4 pages)

28/03/2022

Registered office address changed from 15 Heatherdene Avenue Crowthorne RG45 6AA England to 25 Cabot Square London E14 4QZ on 2022-03-28

View PDF (1 pages)

20/01/2022

Director's details changed for Mr Stijn Jacques Luc Maurits Degrieck on 2021-12-10

View PDF (2 pages)

10/12/2021

Termination of appointment of Nathalie Van Gompel as a director on 2021-11-22

View PDF (1 pages)

10/11/2021

Termination of appointment of Iain Frederick Quick as a director on 2021-11-09

View PDF (1 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

28/04/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (4 pages)

28/04/2021

Director's details changed for Ms Nathalie Van Gompel on 2021-04-28

View PDF (2 pages)

28/04/2021

Director's details changed for Mr Stephen Edward Mccormac on 2021-02-15

View PDF (2 pages)

15/02/2021

Appointment of Mr Stephen Edward Mccormac as a director on 2021-02-15

View PDF (2 pages)

15/02/2021

Appointment of Ms Nathalie Van Gompel as a director on 2021-02-15

View PDF (2 pages)

15/02/2021

Termination of appointment of Bart Jozef Watteeuw as a director on 2021-02-15

View PDF (1 pages)

16/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

08/05/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (4 pages)

15/03/2020

Termination of appointment of Timothy Mark Lewis as a director on 2020-02-29

View PDF (1 pages)

23/10/2019

Notification of Proximus N.V. as a person with significant control on 2018-07-12

View PDF (2 pages)

23/10/2019

Withdrawal of a person with significant control statement on 2019-10-23

View PDF (2 pages)

21/10/2019

Appointment of Mr Bart Jozef Watteeuw as a director on 2019-10-08

View PDF (2 pages)

21/10/2019

Registered office address changed from Landmark House Station Road Hook Hampshire RG27 9HA United Kingdom to 15 Heatherdene Avenue Crowthorne RG45 6AA on 2019-10-21

View PDF (1 pages)

21/10/2019

Termination of appointment of Sean Pascal Macgillavry as a director on 2019-10-08

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

16/04/2019

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

View PDF (9 pages)

15/06/2018

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

View PDF (8 pages)

25/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

18/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

15/05/2017

Director's details changed for Mr Stijn Jacques Luc Maurits Degrieck on 2017-05-03

View PDF (2 pages)

15/05/2017

Director's details changed for Mr Timothy Mark Lewis on 2017-05-03

View PDF (2 pages)

15/05/2017

Director's details changed for Mr Sean Pascal Macgillavry on 2017-05-03

View PDF (2 pages)

15/05/2017

Director's details changed for Mr Iain Frederick Quick on 2017-05-03

View PDF (2 pages)

02/06/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

19/04/2016

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£225,865.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
11
272.43K
-
0.00
225.87K
-

2021
11
272.43K
-
0.00
225.87K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

272.43K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

225.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccormac, Stephen Edward, Dr	Director	15/02/2021 - 22/09/2023	8
Eelen, Leo Ferdinand Lieven	Director	02/09/2024 - Present	3
Degrieck, Stijn Jacques Luc Maurits	Director	19/04/2016 - 02/09/2024	-
Ombelets, Evelien	Director	13/06/2023 - 22/09/2023	-
Saiyid, Yashfeen Mohammed Farahilde	Director	02/09/2024 - Present	-

Persons with Significant Control

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

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Description

About CODIT INTEGRATION LIMITED

CODIT INTEGRATION LIMITED is an(a) Active company incorporated on 19/04/2016 with the registered office located at 25 Cabot Square, London E14 4QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CODIT INTEGRATION LIMITED?

CODIT INTEGRATION LIMITED is currently Active. It was registered on 19/04/2016 .

Where is CODIT INTEGRATION LIMITED located?

CODIT INTEGRATION LIMITED is registered at 25 Cabot Square, London E14 4QZ.

What does CODIT INTEGRATION LIMITED do?

CODIT INTEGRATION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CODIT INTEGRATION LIMITED have?

CODIT INTEGRATION LIMITED had 11 employees in 2021.

What is the latest filing for CODIT INTEGRATION LIMITED?

The latest filing was on 02/07/2025: Accounts for a small company made up to 2024-12-31.