Menna Overview
Here’s a quick overview of CODEGEN LIMITED 👀 — a Greenford, Middlesex based business that started in 2000.
CODEGEN LIMITED
- Company statusactive
- Company No04134223
- Age25 years 7 months Incorporated 29 December 2000
- Officers3
Address
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
CODEGEN LIMITED is an active company incorporated on 29 December 2000 and based in Greenford, Middlesex, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 15 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 15 Feb 2017
Change Person Secretary Company With Change Date
9 Years Ago on 15 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 13 Jan 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUBASINGHE, Harshaka Chamupathie | secretary | 28 Nov 2002 | |
| PATEL, Bharat | director | Sep 1959 | 01 Sept 2004 |
| SUBASINGHE, Harshaka Chamupathie | director | Oct 1968 | 01 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bharat Patel | Sep 1959 | 06 Apr 2016 |
| Mr Harshaka Chamupathie Subasinghe | Oct 1968 | 06 Apr 2016 |
Related Companies
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SUBASINGHE, Harshaka Chamupathie, PATEL, Bharat are mutual persons.
SUBASINGHE, Harshaka Chamupathie, PATEL, Bharat are mutual persons.
PATEL, Bharat are mutual persons.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
HAARMANN HEMMELRATH SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CODEGEN LIMITED 👀 — a Greenford, Middlesex based business that started in 2000.