About

Registered Number: 02864682
Date of Incorporation: 21/10/1993 (31 years and 6 months ago)
Company Status: Active
Registered Address: 144 Lynmouth Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1LQ

 

Based in Milton Keynes in Buckinghamshire, Kodix Systems Ltd was registered on 21 October 1993, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies directors are listed as Wallond, Richard Barry, Wallond, Sally Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLOND, Richard Barry 21 October 1993 - 1
WALLOND, Sally Ann 24 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 08 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 03 November 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 13 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 06 September 2006
288a - Notice of appointment of directors or secretaries 25 October 2005
363a - Annual Return 24 October 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 02 August 2002
AUD - Auditor's letter of resignation 03 April 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 16 November 1999
288c - Notice of change of directors or secretaries or in their particulars 03 August 1999
288c - Notice of change of directors or secretaries or in their particulars 03 August 1999
287 - Change in situation or address of Registered Office 03 August 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 03 September 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 28 August 1997
288c - Notice of change of directors or secretaries or in their particulars 10 March 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 30 August 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 30 October 1994
288 - N/A 25 October 1994
288 - N/A 25 October 1994
287 - Change in situation or address of Registered Office 25 October 1994
287 - Change in situation or address of Registered Office 24 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1993
288 - N/A 02 November 1993
NEWINC - New incorporation documents 21 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.