CODEFOUR SOLUTIONS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
CODEFOUR SOLUTIONS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
CODEFOUR SOLUTIONS LIMITED was incorporated 24 years ago on 23/06/2000 and has the registered number: 04020247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CODEFOUR SOLUTIONS LIMITED was incorporated 24 years ago on 23/06/2000 and has the registered number: 04020247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CODEFOUR SOLUTIONS LIMITED - MAIDENHEAD
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2 LAKE END COURT
MAIDENHEAD
BERKSHIRE
SL6 0JQ
This Company Originates in : United Kingdom
Previous trading names include:
CODEFOUR MULTIMEDIA SOLUTIONS LIMITED (until 12/06/2006)
CODEFOUR MULTIMEDIA SOLUTIONS LIMITED (until 12/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES HAMILTON | May 1979 | British | Director | 2000-06-23 | CURRENT |
| TIMOTHY JON HAMILTON | Apr 1956 | Secretary | 2000-06-23 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-23 UNTIL 2000-06-23 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-23 UNTIL 2000-06-23 | RESIGNED | ||
| MR TOM HAMILTON | Oct 1989 | British | Director | 2009-10-27 UNTIL 2015-07-29 | RESIGNED |
| MRS EMMA LOUISE HAMILTON | Oct 1984 | British | Director | 2009-10-27 UNTIL 2020-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Hamilton | 2016-04-06 | 5/1979 | Maidenhead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CODEFOUR_SOLUTIONS_LIMITE - Accounts | 2024-01-17 | 30-06-2023 | £493,760 Cash £776,060 equity |
| CODEFOUR_SOLUTIONS_LIMITE - Accounts | 2023-01-11 | 30-06-2022 | £423,991 Cash £717,767 equity |
| CODEFOUR_SOLUTIONS_LIMITE - Accounts | 2022-03-22 | 30-06-2021 | £317,328 Cash £596,648 equity |
| CODEFOUR_SOLUTIONS_LIMITE - Accounts | 2020-09-24 | 30-06-2020 | £200,939 Cash £487,184 equity |
| Codefour Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-05 | 30-06-2019 | £698,830 Cash £1,008,633 equity |
| Codefour Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-12 | 30-06-2018 | £546,236 Cash £855,114 equity |
| Codefour Solutions Limited - Accounts to registrar - small 17.2 | 2017-08-23 | 30-06-2017 | £395,979 Cash £643,327 equity |
| Codefour Solutions Limited - Abbreviated accounts 16.1 | 2016-09-30 | 30-06-2016 | £181,181 Cash £449,028 equity |
| Codefour Solutions Limited - Limited company - abbreviated - 11.9 | 2016-02-25 | 30-06-2015 | £314,997 Cash £303,190 equity |
| Codefour Solutions Limited - Limited company - abbreviated - 11.0.0 | 2014-10-14 | 30-06-2014 | £200,066 Cash £193,268 equity |