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. 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
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)
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 |
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 |