General information

Name:

Codec Systems Limited

Office Address:

The Toll House, 115 High Street B66 1AA Smethwick

Number: 12850884

Incorporation date: 2020-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Codec Systems Ltd is a Private Limited Company, that is based in The Toll House, 115, High Street, Smethwick. The company's postal code is B66 1AA. This firm has existed four years in the business. The firm's Companies House Reg No. is 12850884. The enterprise's SIC code is 63990 - Other information service activities n.e.c.. The firm's most recent annual accounts provide detailed information about the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-05-23.

Presently, the following company is presided over by 1 managing director: Nathan L., who was assigned to lead the company four years ago. The company had been directed by Avtar S. till four years ago.

Nathan L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nathan L.

Role: Director

Appointed: 01 September 2020

Latest update: 1 March 2024

People with significant control

Nathan L.
Notified on 1 September 2020
Nature of control:
over 3/4 of shares
Avtar S.
Notified on 1 September 2020
Ceased on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 20, 2024 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 42990 : Construction of other civil engineering projects n.e.c.
  • 49410 : Freight transport by road
  • 62090 : Other information technology service activities
3
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