Coda Systems Ltd was established in 1980, it's status is listed as "Active". This business has 4 directors listed at Companies House. This company is VAT Registered.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Howard Stanford Davis/
1966-03 |
Individual person with significant control |
British/
England |
|
|
Mr Harvey Neil Gareth Davis/
1969-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| 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 |
| 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 |
