THE CODA GROUP LIMITED - SOLIHULL


Company Profile Company Filings

Overview

THE CODA GROUP LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
THE CODA GROUP LIMITED was incorporated 30 years ago on 03/08/1993 and has the registered number: 02841776. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE CODA GROUP LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY RONALD HOLLOWAY Jan 1967 British Director 2021-12-31 CURRENT
MR ILJA GIANI May 1973 German Director 2022-06-30 CURRENT
JANE ALLSOP Sep 1972 British Director 2015-02-02 CURRENT
LAURENS VAN DER TANG May 1965 Netherlands Director 2000-12-15 UNTIL 2003-08-01 RESIGNED
MR PETER BENJAMIN VOS Feb 1952 British Director 2000-12-15 UNTIL 2003-01-17 RESIGNED
KEITH SIMPSON Sep 1953 British Director 2001-03-01 UNTIL 2001-11-17 RESIGNED
MR IAN LAWTON SHAY Aug 1957 British Director 1995-05-09 UNTIL 1997-04-21 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 2000-12-15 UNTIL 2001-06-27 RESIGNED
RODNEY POTTS Oct 1944 British Director 1993-10-18 UNTIL 1996-07-01 RESIGNED
MR ANDREW OLDROYD Oct 1967 British Director 2009-01-12 UNTIL 2015-02-02 RESIGNED
PHILIP CHARLES MAYNARD Apr 1954 American Director 2000-12-15 UNTIL 2002-07-31 RESIGNED
COLIN PHILIP ROBERTSON MACRAE Jun 1948 British Director 1999-07-13 UNTIL 1999-07-28 RESIGNED
BRIAN ALAN KITE Jun 1948 British Director 2003-08-01 UNTIL 2006-11-15 RESIGNED
SIMCO DIRECTOR A LIMITED Nov 1988 Nominee Director 1993-08-03 UNTIL 1993-10-18 RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Secretary 2006-11-15 UNTIL 2008-03-03 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Secretary 2003-08-01 UNTIL 2006-11-15 RESIGNED
MR IAN LAWTON SHAY Aug 1957 British Secretary 1995-05-09 UNTIL 1997-04-21 RESIGNED
SIMCO COMPANY SERVICES LIMITED Nominee Secretary 1993-08-03 UNTIL 1993-10-18 RESIGNED
JAMES LEE FULLER Secretary 1999-10-01 UNTIL 2000-01-21 RESIGNED
ROBERT NEIL BROWN Jan 1964 British Secretary 1993-10-18 UNTIL 1995-05-09 RESIGNED
PHILIP GORDON DAWES Dec 1956 British Director 1996-07-01 UNTIL 1998-12-01 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Secretary 2008-03-03 UNTIL 2013-11-02 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 2001-04-10 UNTIL 2003-08-01 RESIGNED
JAMES CHRISTOPHER WOOD Nov 1956 American Director 1993-10-18 UNTIL 1994-07-22 RESIGNED
DONNA MARIE ANGIULO May 1955 American Director 1997-10-07 UNTIL 1998-11-30 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Director 2008-03-03 UNTIL 2013-11-02 RESIGNED
ROBERT NEIL BROWN Jan 1964 British Director 1993-10-18 UNTIL 1998-07-30 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2000-12-15 UNTIL 2003-08-01 RESIGNED
MR GEORGE CZASZNICKI Nov 1956 British Director 2008-01-29 UNTIL 2021-12-31 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Director 2003-08-01 UNTIL 2006-11-15 RESIGNED
DAVID JAMES EGGLETON Sep 1936 British Director 1993-12-01 UNTIL 1998-11-27 RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Director 2006-11-15 UNTIL 2008-03-03 RESIGNED
WILLIAM OTTO GRABE Apr 1938 American Director 1994-07-01 UNTIL 1998-11-24 RESIGNED
PHILIP HOLLINS Sep 1954 British Director 1999-09-01 UNTIL 2000-03-31 RESIGNED
COLIN SIMISTER GASKELL May 1937 British Director 1993-12-01 UNTIL 1998-12-01 RESIGNED
MR JOCHEN BERTHOLD KASPER Jan 1968 German Director 2006-11-15 UNTIL 2022-06-30 RESIGNED
NICHOLAAS MARTINUS WAGENAAR Dec 1958 Netherlands Director 1998-12-01 UNTIL 2000-02-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1997-10-07 UNTIL 2003-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Dominik 2016-04-06 - 2020-03-31 4/1956 San Francisco   Ca 94111 Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFOR (MIDLANDS IV) LIMITED SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
PEGASUS GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (MIDLANDS II) LIMITED SOLIHULL ENGLAND Active FULL 82110 - Combined office administrative service activities
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS (HERTS) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (FRIMLEY) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAAN LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (LANCASHIRE) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (THAMES VALLEY) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
SYSTEMS UNION GROUP LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOR (UNITED KINGDOM) LIMITED SOLIHULL ENGLAND Active FULL 62020 - Information technology consultancy activities
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FNS GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (SOLIHULL) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SUGAR ACQUISITION LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORBIS (EMEA) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH LUCAS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INFOR (MIDLANDS IV) LIMITED SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
INFOR (MIDLANDS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (FRIMLEY) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (LANCASHIRE) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (THAMES VALLEY) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (SUBHOLDINGS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (SOLIHULL) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR STRATEGIC (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGL COMPUTER SUPPORT HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.