Menna Overview
Here’s a quick overview of CODIX SOFTWARE UK LIMITED 👀 — a London based business that started in 2021.
CODIX SOFTWARE UK LIMITED
- Company statusactive
- Company No13390373
- Age5 years 6 months Incorporated 12 May 2021
- Officers3
Address
Wilberforce House, Station Road, London, NW4 4QE, England
CODIX SOFTWARE UK LIMITED is an active company incorporated on 12 May 2021 and based in London, England. The company was registered 5 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)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 71200 Technical testing and analysis
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 30 Sep 2026
Confirmation Statement With Updates
6 Months Ago on 11 May 2026
Accounts With Accounts Type Small
1 Year Ago on 20 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Small
2 Years Ago on 22 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Small
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 24 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jan 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 12 May 2021
Incorporation Company
5 Years Ago on 12 May 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTIOS CONSULTING LTD | corporate secretary | 12 Jan 2022 | |
| KIRILOV, Gueorgui | director | Jan 1985 | 12 May 2021 |
| TABOUELLE, Laurent | director | Jul 1973 | 12 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Henri Castelli | Mar 1961 | 14 Jul 2025 |
| Mr Ilia Kirilov | Oct 1964 | 14 Jul 2025 |
Related Companies
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ALTIOS CONSULTING LTD is a mutual person.
ALTIOS CONSULTING LTD is a mutual person.
ALTIOS CONSULTING LTD is a mutual person.
ALTIOS CONSULTING LTD is a mutual person.
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Here’s a quick overview of CODIX SOFTWARE UK LIMITED 👀 — a London based business that started in 2021.