CODE 4 SYSTEMS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
CODE 4 SYSTEMS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CODE 4 SYSTEMS LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: 03860755. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CODE 4 SYSTEMS LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: 03860755. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CODE 4 SYSTEMS LIMITED - NOTTINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
OXFORD HOUSE CHURCH STREET
NOTTINGHAM
NG5 8FB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON DAVID SILVER | Aug 1964 | British | Director | 1999-10-18 | CURRENT |
| MR SIMON DAVID SILVER | Aug 1964 | British | Secretary | 1999-10-18 | CURRENT |
| BLACKFRIAR SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-18 UNTIL 1999-10-18 | RESIGNED | ||
| REBECCA MARY SILVER | Jun 1965 | British | Director | 1999-10-18 UNTIL 2014-04-20 | RESIGNED |
| BLACKFRIAR DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-18 UNTIL 1999-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon David Silver | 2016-04-06 | 8/1964 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Code 4 Systems Limited - Period Ending 2022-12-31 | 2023-04-27 | 31-12-2022 | £2,742 equity |
| Code 4 Systems Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £2,970 equity |
| Code 4 Systems Limited - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £1,235 equity |
| Code 4 Systems Limited - Period Ending 2019-12-31 | 2020-12-22 | 31-12-2019 | £554 equity |
| Code 4 Systems Limited - Period Ending 2018-12-31 | 2019-09-26 | 31-12-2018 | £40 equity |
| Micro-entity Accounts - CODE 4 SYSTEMS LIMITED | 2018-09-07 | 31-12-2017 | £20 equity |
| Micro-entity Accounts - CODE 4 SYSTEMS LIMITED | 2017-09-19 | 31-12-2016 | £1,025 equity |
| Abbreviated Company Accounts - CODE 4 SYSTEMS LIMITED | 2016-09-24 | 31-12-2015 | £1,916 Cash £3,823 equity |
| Abbreviated Company Accounts - CODE 4 SYSTEMS LIMITED | 2015-09-29 | 31-12-2014 | £3,494 Cash £6,144 equity |
| Abbreviated Company Accounts - CODE 4 SYSTEMS LIMITED | 2014-09-30 | 31-12-2013 | £8,215 equity |