CODEC SYSTEMS LIMITED

dissolved Company number 04319267

Private Limited by Shares · Incorporated on 8th Nov 2001 · Closed on 25th Jul 2017

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SIC code: 99999
Registered office: London, W1U 6PZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CODEC SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

6 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fiona Daly	Director	23rd Oct 2013	This company	Irish	View profile
Anthony Stafford	Secretary	29th Apr 2005		Irish	View profile
Anthony Stafford	Director	29th Apr 2005		Irish	View profile
Ronan Stafford	Director	29th Apr 2005	This company	Irish	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MARAMPA MINES HOLDINGS LIMITED	10662615	9th Mar 2017	dissolved
MARAMPA HOLDINGS LIMITED	10657475	7th Mar 2017	dissolved
CLIMATE 5 SOLUTIONS LTD	07906276	11th Jan 2012	dissolved
HARMIL TRAINING LTD	07855892	22nd Nov 2011	dissolved
DAMIAN JONES CONSULTING LIMITED	06756324	24th Nov 2008	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Nov 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2016
Accounting reference date: 31st Jul

Timeline

8th Nov 2001 Company incorporated
8th Nov 2001 HANOVER DIRECTORS LIMITED appointed as Corporate nominee director
8th Nov 2001 HCS SECRETARIAL LIMITED appointed as Corporate nominee secretary
12th Nov 2001 HANOVER DIRECTORS LIMITED resigned as Corporate nominee director
12th Nov 2001 HCS SECRETARIAL LIMITED resigned as Corporate nominee secretary
25th Nov 2001 Fiona Wallace appointed as Secretary
25th Nov 2001 Ian Maclachlan appointed as Director
1st Jul 2002 Kenneth George appointed as Director
1st Jul 2002 Muyideen Balogun appointed as Director
31st Aug 2004 Muyideen Balogun resigned as Director
31st Mar 2005 Kenneth George resigned as Director
29th Apr 2005 Ronan Stafford appointed as Director
29th Apr 2005 Anthony Stafford appointed as Director
29th Apr 2005 Anthony Stafford appointed as Secretary
29th Apr 2005 Fiona Wallace resigned as Secretary
31st May 2006 Ian Maclachlan resigned as Director
23rd Oct 2013 Fiona Daly appointed as Director

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