About

Registered Number: 01470428
Date of Incorporation: 01/01/1980 (38 years and 9 months ago)
Company Status: Active
Registered Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

 

Having been setup in 1980, Coda Systems Ltd have registered office in Braintree, it has a status of "Active". There are 4 directors listed as Davis, Harvey Neil Gareth, Davis, Howard Stanford, Davis, Colin, Davis, Jean Margaret for this company at Companies House. This business is VAT Registered 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, Colin N/A 31 July 2007 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
CS01 - N/A 12 September 2018
CH01 - Change of particulars for director 04 September 2018
CH01 - Change of particulars for director 04 September 2018
CH03 - Change of particulars for secretary 04 September 2018
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.