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CODIFY LTD. - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC205314
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Union Plaza (6th Floor)
- 1 Union Wynd
- Aberdeen
- AB10 1DQ
- Scotland Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland UK
Management
- Geschäftsführung
- BRUCE, David
- MOTTARD, Jacques Francois
- NORGATE, Philip Neil
- Prokuristen
- NORGATE, Philip Neil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.2000
- Alter der Firma 2000-03-21 24 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Codify Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHIVE SOFTWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-03-21
- Jahresmeldung
- Fälligkeit: 2021-04-04
- Letzte Einreichung: 2020-03-21
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CODIFY LTD. Firmenbeschreibung
- CODIFY LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC205314. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.2000 registriert. CODIFY LTD. hat Ihre Tätigkeit zuvor unter dem Namen CHIVE SOFTWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2012.Die Firma kann schriftlich über Union Plaza (6Th Floor) erreicht werden.
Jetzt sichern CODIFY LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Codify Ltd. - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Grossbritannien
- 2000-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-11) - AP03
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-05-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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resolution (2016-04-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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capital-cancellation-shares (2016-01-12) - SH06
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capital-return-purchase-own-shares (2016-01-12) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-17) - AA
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appoint-person-secretary-company-with-name (2014-03-17) - AP03
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termination-secretary-company-with-name (2014-03-20) - TM02
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capital-return-purchase-own-shares (2014-04-02) - SH03
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capital-return-purchase-own-shares (2014-04-14) - SH03
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capital-cancellation-shares (2014-04-14) - SH06
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capital-cancellation-shares (2014-03-20) - SH06
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capital-return-purchase-own-shares (2014-07-11) - SH03
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capital-cancellation-shares (2014-07-11) - SH06
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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capital-cancellation-shares (2014-10-15) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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capital-return-purchase-own-shares (2014-10-15) - SH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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appoint-person-director-company-with-name (2013-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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change-person-director-company-with-change-date (2013-04-05) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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legacy (2012-07-04) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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appoint-person-secretary-company-with-name (2011-07-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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termination-secretary-company-with-name (2011-07-21) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA
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legacy (2009-09-11) - 287
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legacy (2009-09-02) - 287
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legacy (2009-03-25) - 363a
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legacy (2009-03-25) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-01) - 410(Scot)
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legacy (2007-03-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA
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legacy (2007-05-24) - 288a
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legacy (2007-03-22) - 363a
keyboard_arrow_right 2006
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resolution (2006-09-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-07-28) - AA
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legacy (2006-06-29) - 288a
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legacy (2006-06-27) - 288a
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288c
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legacy (2005-04-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-01) - AA
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legacy (2005-06-23) - 288b
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legacy (2005-06-23) - 288a
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legacy (2005-06-21) - 287
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-16) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2004-07-15) - AA
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legacy (2004-04-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-07) - AA
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legacy (2003-04-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-29) - 363s
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legacy (2002-11-26) - 287
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accounts-with-accounts-type-total-exemption-small (2002-12-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-08-30) - AA
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legacy (2001-05-13) - 288b
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legacy (2001-04-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-27) - 88(2)R
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legacy (2000-10-04) - 288a
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legacy (2000-03-21) - 288b
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incorporation-company (2000-03-21) - NEWINC