About

Registered Number: 01470428
Date of Incorporation: 01/01/1980 (38 years and 7 months ago)
Company Status: Active
Registered Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

 

Coda Systems Ltd was founded on 01 January 1980 and has its registered office in Braintree, it's status in the Companies House registry is set to "Active". Davis, Harvey Neil Gareth, Davis, Howard Stanford, Davis, Colin, Davis, Jean Margaret are the current directors of this company. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Harvey Neil Gareth 01 February 1999 - 1
DAVIS, Howard Stanford 08 March 1996 - 1
DAVIS, Jean Margaret N/A 17 January 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard Stanford Davis/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Harvey Neil Gareth Davis/
1969-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 September 2017
CS01 - N/A 23 August 2017
PSC01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
AA - Annual Accounts 19 August 2016
CS01 - N/A 04 August 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 29 May 2015
AD01 - Change of registered office address 06 October 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 06 August 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 09 June 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 05 August 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 03 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
363a - Annual Return 02 August 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
287 - Change in situation or address of Registered Office 20 July 2006
AA - Annual Accounts 19 July 2006
395 - Particulars of a mortgage or charge 16 March 2006
363a - Annual Return 01 August 2005
AA - Annual Accounts 25 June 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
AA - Annual Accounts 11 July 2003
288c - Notice of change of directors or secretaries or in their particulars 22 August 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 17 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 10 August 2000
363s - Annual Return 27 September 1999
288c - Notice of change of directors or secretaries or in their particulars 27 September 1999
288c - Notice of change of directors or secretaries or in their particulars 27 September 1999
288c - Notice of change of directors or secretaries or in their particulars 27 September 1999
AA - Annual Accounts 21 September 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
363s - Annual Return 23 September 1998
AA - Annual Accounts 24 June 1998
363a - Annual Return 14 October 1997
AA - Annual Accounts 30 September 1997
363s - Annual Return 24 September 1996
AA - Annual Accounts 07 August 1996
288 - N/A 27 March 1996
363s - Annual Return 22 August 1995
287 - Change in situation or address of Registered Office 30 June 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 15 October 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 21 September 1992
AA - Annual Accounts 09 June 1992
363a - Annual Return 09 September 1991
AA - Annual Accounts 23 August 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 11 October 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
AA - Annual Accounts 01 August 1988
363 - Annual Return 01 August 1988
363 - Annual Return 04 November 1987
AA - Annual Accounts 06 October 1987
363 - Annual Return 08 January 1987
AA - Annual Accounts 26 November 1986
395 - Particulars of a mortgage or charge 29 November 1980
395 - Particulars of a mortgage or charge 14 February 1980
47b - N/A 13 February 1980
NEWINC - New incorporation documents 01 January 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 March 2006 Outstanding

N/A

Counter indemnity 28 November 1980 Outstanding

N/A

Counter indemnity 12 February 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.