Menna Overview
Here’s a quick overview of CODEX SOLUTIONS LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2007.
CODEX SOLUTIONS LIMITED
- Company statusactive
- Company No06453911
- Age18 years 7 months Incorporated 14 December 2007
- Officers3
Address
Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QB
CODEX SOLUTIONS LIMITED is an active company incorporated on 14 December 2007 and based in Leighton Buzzard, Bedfordshire. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82920 Packaging activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Dec 2020
Confirmation Statement
6 Years Ago on 20 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLCHESTER, Peter Leonard | director | Mar 1965 | 12 Aug 2024 |
| COX, Theo | director | Oct 1998 | 16 Dec 2022 |
| REISS, Kamil Pawel | director | Aug 1991 | 12 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Codex Solutions Employee Ownership Trustee Limited | 12 Aug 2024 | |
| Mr Brian William Cox | Aug 1967 | 31 Dec 2019 |
| Mr Stephen Edward Hanks | Sep 1951 | 06 Apr 2016 |
| Mr Julian Derek Rolfe | Mar 1966 | 06 Apr 2016 |
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ROLFE, Julian Derek are mutual persons.
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Here’s a quick overview of CODEX SOLUTIONS LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2007.