Menna Overview
Here’s a quick overview of CODEBAY SOLUTIONS LIMITED 👀 — a Rugby, Warwickshire based business that started in 2006.
CODEBAY SOLUTIONS LIMITED
- Company statusactive
- Company No05903966
- Age19 years 11 months Incorporated 14 August 2006
- Officers8
Address
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
CODEBAY SOLUTIONS LIMITED is an active company incorporated on 14 August 2006 and based in Rugby, Warwickshire, United Kingdom. The company was registered 20 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Jul 2024
Memorandum Articles
2 Years Ago on 05 Jan 2024
Resolution
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Sep 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 19 Jun 2023
Confirmation Statement
3 Years Ago on 06 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 23 Dec 2022
Memorandum Articles
3 Years Ago on 26 Oct 2022
Resolution
3 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Capital Allotment Shares
3 Years Ago on 21 Oct 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KLETT, Dennis | director | Aug 1983 | 14 Aug 2006 |
| MARZEN, Stephan | director | Oct 1974 | 24 May 2018 |
| RANJAN, Uthishtan | director | May 1990 | 30 Sept 2022 |
| SHIRAZIAN, Shauhin | director | Jun 1983 | 01 May 2025 |
| SOLER, Joaquin Lecha | director | Sep 1973 | 06 Feb 2025 |
| VINAS, Jordi | director | Jul 1966 | 20 Sept 2023 |
| WILLI, Philippe | director | Mar 1983 | 11 Aug 2020 |
| BONSAI PARTNERS S.G.E.I.C., S.A. | corporate director | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Franz Josef Schaub | Sep 1962 | 06 May 2021 |
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Here’s a quick overview of CODEBAY SOLUTIONS LIMITED 👀 — a Rugby, Warwickshire based business that started in 2006.