About

Registered Number: 02864682
Date of Incorporation: 21/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 144 Lynmouth Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1LQ

 

Based in Buckinghamshire, Kodix Systems Ltd was registered on 21 October 1993, it has a status of "Active". We do not know the number of employees at the company. This organisation has 2 directors listed 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.