| Company Name | Codex Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC625626 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2019(5 years, 1 month ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
| Previous Name | Noclip Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Russell Adam Cole |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
| Director Name | Mr Nuno Gustavo Neves Moreira |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 04 December 2019(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
| Director Name | Mr Olutunmbi Akinbolaji Idowu |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 12 June 2020(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
Location
| Registered Address | Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 30 July 2020 with updates (5 pages) |
| 30 July 2020 | Notification of Olutunmbi Akinbolaji Idowu as a person with significant control on 12 June 2020 (2 pages) |
| 30 July 2020 | Director's details changed for Russell Adam Cole on 26 March 2019 (2 pages) |
| 17 June 2020 | Appointment of Mr Olutunmbi Akinbolaji Idowu as a director on 12 June 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 25 March 2020 with updates (5 pages) |
| 11 December 2019 | Statement of capital following an allotment of shares on 10 December 2019
|
| 11 December 2019 | Notification of Nuno Gustavo Neves Moreira as a person with significant control on 10 December 2019 (2 pages) |
| 11 December 2019 | Change of details for Russell Adam Cole as a person with significant control on 10 December 2019 (2 pages) |
| 4 December 2019 | Registered office address changed from 122 Main Street Larbert Stirlingshire FK5 3LA United Kingdom to Hudson House 8 Albany Street Edinburgh EH1 3QB on 4 December 2019 (1 page) |
| 4 December 2019 | Appointment of Mr Nuno Gustavo Neves Moreira as a director on 4 December 2019 (2 pages) |
| 4 December 2019 | Director's details changed for Russell Adam Cole on 4 December 2019 (2 pages) |
| 4 December 2019 | Change of details for Russell Adam Cole as a person with significant control on 4 December 2019 (2 pages) |
| 25 October 2019 | Resolutions
|
| 26 March 2019 | Incorporation
Statement of capital on 2019-03-26
|