CODIFY LTD. - ABERDEEN


Company Profile Company Filings

Overview

CODIFY LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active - Proposal to Strike off.
CODIFY LTD. was incorporated 24 years ago on 21/03/2000 and has the registered number: SC205314. The accounts status is FULL and accounts are next due on 30/09/2024.

CODIFY LTD. - ABERDEEN

This company is listed in the following categories:
62012 - Business and domestic software development
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

JOHNSTONE HOUSE
ABERDEEN
AB10 1UD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHIVE SOFTWARE LIMITED (until 16/07/2004)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP NEIL NORGATE Sep 1973 British Director 2020-03-06 CURRENT
JACQUES FRANCOIS MOTTARD Apr 1952 French Director 2020-03-06 CURRENT
DAVID BRUCE Sep 1968 British Director 2020-03-06 CURRENT
MR PHILIP NEIL NORGATE Secretary 2020-03-06 CURRENT
ALLAN JAMES MERRITT Nov 1959 British Director 2006-06-20 UNTIL 2014-09-24 RESIGNED
GRAEME HUMPHREY Apr 1977 British Director 2007-04-25 UNTIL 2020-03-06 RESIGNED
MR MARK JOHN GRIFFITHS Feb 1973 British Director 2000-03-21 UNTIL 2020-03-06 RESIGNED
MR ROBERT JAMES CARMICHAEL BAIN Dec 1966 British Director 2006-06-20 UNTIL 2020-03-06 RESIGNED
MRS EMMA CATHERINE THOMSON Jun 1976 British Secretary 2005-06-23 UNTIL 2011-07-21 RESIGNED
MR MARK JOHN GRIFFITHS Secretary 2011-07-21 UNTIL 2014-03-03 RESIGNED
MRS JULIA MARY GRIFFITHS Aug 1971 Secretary 2000-03-21 UNTIL 2005-06-23 RESIGNED
MRS JULIA MARY GRIFFITHS Secretary 2014-03-03 UNTIL 2020-03-06 RESIGNED
MR SHAHID RAZZAQ Jun 1972 British Director 2000-08-07 UNTIL 2001-05-09 RESIGNED
MRS LISA THOMSON Nov 1972 British Director 2013-04-08 UNTIL 2015-11-13 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-03-21 UNTIL 2000-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Codify Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAMPIAN SOCIETY FOR THE BLIND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ARNLEA SYSTEMS LIMITED ABERDEEN Active SMALL 58290 - Other software publishing
ABERMED LIMITED ABERDEEN UNITED KINGDOM Active FULL 86210 - General medical practice activities
HALL MORRICE SECRETARIES LIMITED Dissolved... DORMANT 96090 - Other service activities n.e.c.
OTTICA LIMITED NAIRNSHIRE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CAPITO HOLDINGS LIMITED LIVINGSTON Active SMALL 62090 - Other information technology service activities
EIKOS SOFTWARE SYSTEMS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VENMAR LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ARNLEA NEXUS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUBVENMAR LIMITED ABERDEEN Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WGP (ABERDEEN) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
NEXUS AB HOLDINGS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MAX BUSINESS SOFTWARE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CODIFY HOLDINGS LIMITED ABERDEEN SCOTLAND Active -... FULL 64209 - Activities of other holding companies n.e.c.
RTAMO LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARNLEA HOLDINGS LIMITED ABERDEEN Active GROUP 70100 - Activities of head offices
I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
HALL MORRICE LLP ABERDEEN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Codify Ltd. - Period Ending 2022-12-31 2023-07-18 31-12-2022 £1,263,689 Cash
Codify Ltd. - Period Ending 2021-12-31 2022-09-15 31-12-2021 £803,178 Cash
Codify Ltd. - Period Ending 2020-12-31 2021-07-03 31-12-2020 £578,475 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN APPOINTMENTS AGENCY LIMITED ABERDEEN SCOTLAND Active FULL 78200 - Temporary employment agency activities
ARNLEA SYSTEMS LIMITED ABERDEEN Active SMALL 58290 - Other software publishing
AAA GROUP LIMITED ABERDEEN SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARNLEA NEXUS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARNLEA HOLDINGS LIMITED ABERDEEN Active GROUP 70100 - Activities of head offices
STEPHEN MOCKFORD LTD ABERDEEN SCOTLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
VENREX SCOTTISH LIMITED PARTNERSHIP ABERDEEN Active NO ACCOUNTS FILED None Supplied
FIM WIND ENERGY PARTNERSHIP 1 SLP ABERDEEN Active NO ACCOUNTS FILED None Supplied
VENREX IV SCOTTISH LIMITED PARTNERSHIP ABERDEEN Active NO ACCOUNTS FILED None Supplied