General information

Name:

Codex Systems Limited.

Office Address:

Hudson House 8 Albany Street EH1 3QB Edinburgh

Number: SC625626

Incorporation date: 2019-03-26

Dissolution date: 2022-08-02

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Codex Systems came into being in 2019 as a company enlisted under no SC625626, located at EH1 3QB Edinburgh at Hudson House. This firm's last known status was dissolved. Codex Systems had been operating offering its services for 3 years. Codex Systems Ltd. was known five years ago under the name of Noclip.

Our data detailing this particular enterprise's executives indicates that the last three directors were: Olutunmbi I., Nuno N. and Russell C. who assumed their respective positions on 12th June 2020, 4th December 2019 and 26th March 2019.

Executives who had control over this firm were as follows: Olutunmbi I. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Russell C. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Nuno N. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Codex Systems Ltd. 2019-10-25
  • Noclip Ltd 2019-03-26

Financial data based on annual reports

Company staff

Olutunmbi I.

Role: Director

Appointed: 12 June 2020

Latest update: 27 August 2023

Nuno N.

Role: Director

Appointed: 04 December 2019

Latest update: 27 August 2023

Russell C.

Role: Director

Appointed: 26 March 2019

Latest update: 27 August 2023

People with significant control

Olutunmbi I.
Notified on 12 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Russell C.
Notified on 26 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nuno N.
Notified on 10 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 13 August 2022
Confirmation statement last made up date 30 July 2021
Annual Accounts
Start Date For Period Covered By Report 26 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, August 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
3
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