About

Registered Number: 06810945
Date of Incorporation: 05/02/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: 17 Belgrave Close, Hersham, Walton-On-Thames, KT12 5PH,

 

Having been setup in 2009, Codenet Securities Ltd has its registered office in Walton-On-Thames, it's status is listed as "Active". We don't know the number of employees at this organisation. Codenet Securities Ltd has one director listed as Ezekwugo, Rachel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EZEKWUGO, Rachel 05 February 2009 28 February 2017 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
CH01 - Change of particulars for director 03 December 2019
AD01 - Change of registered office address 03 December 2019
AA - Annual Accounts 28 November 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 30 November 2018
TM02 - Termination of appointment of secretary 29 November 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 07 October 2014
TM01 - Termination of appointment of director 18 September 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 05 September 2013
CH01 - Change of particulars for director 18 March 2013
AR01 - Annual Return 07 March 2013
CH01 - Change of particulars for director 07 March 2013
AD01 - Change of registered office address 30 November 2012
AA - Annual Accounts 19 October 2012
AD01 - Change of registered office address 30 July 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 07 March 2011
CH01 - Change of particulars for director 07 March 2011
SH01 - Return of Allotment of shares 14 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
NEWINC - New incorporation documents 05 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.