About

Registered Number: 01102784
Date of Incorporation: 20/03/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: 8 West Of St. Laurence, Old Warwick Road, Rowington, Warwickshire, CV35 7AB

 

Codec (UK) Ltd was founded on 20 March 1973 with its registered office in Rowington, it's status in the Companies House registry is set to "Active". There is only one director listed for Codec (UK) Ltd at Companies House. We don't currently know the number of employees at Codec (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCULLOCH, Fiona Elizabeth N/A - 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 05 January 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 04 January 2018
CH01 - Change of particulars for director 19 December 2017
AP01 - Appointment of director 11 December 2017
AA - Annual Accounts 23 November 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 03 January 2014
CH01 - Change of particulars for director 17 December 2013
CH01 - Change of particulars for director 17 December 2013
AA - Annual Accounts 20 September 2013
AD01 - Change of registered office address 23 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 07 January 2005
AA - Annual Accounts 29 December 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 14 August 2001
287 - Change in situation or address of Registered Office 11 July 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 03 January 2001
AA - Annual Accounts 02 February 2000
363s - Annual Return 12 January 2000
363s - Annual Return 05 January 1999
288c - Notice of change of directors or secretaries or in their particulars 23 December 1998
287 - Change in situation or address of Registered Office 23 December 1998
AA - Annual Accounts 01 December 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 31 October 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 09 August 1995
363s - Annual Return 19 December 1994
287 - Change in situation or address of Registered Office 15 December 1994
CERTNM - Change of name certificate 06 December 1994
AA - Annual Accounts 21 October 1994
288 - N/A 13 April 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 11 January 1993
AA - Annual Accounts 09 October 1992
AA - Annual Accounts 21 April 1992
363b - Annual Return 15 January 1992
288 - N/A 06 June 1991
AA - Annual Accounts 22 January 1991
363a - Annual Return 22 January 1991
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
287 - Change in situation or address of Registered Office 31 October 1988
AA - Annual Accounts 17 October 1988
363 - Annual Return 17 October 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
288 - N/A 28 January 1988
CERTNM - Change of name certificate 07 July 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
395 - Particulars of a mortgage or charge 13 April 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 April 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.