Company Information for CODEMARK COMPUTING LIMITED
4 Heath Square, Boltro Rd, Haywards Heath, WEST SUSSEX, RH16 1BL,
|
Company Registration Number
03304211
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CODEMARK COMPUTING LIMITED | |
Legal Registered Office | |
4 Heath Square Boltro Rd Haywards Heath WEST SUSSEX RH16 1BL Other companies in BN1 | |
Company Number | 03304211 | |
---|---|---|
Company ID Number | 03304211 | |
Date formed | 1997-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-01-31 | |
Account next due | 2022-10-31 | |
Latest return | 2022-01-17 | |
Return next due | 2023-01-31 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-14 00:24:14 |
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Officer | Role | Date Appointed |
---|---|---|
NEW ROAD NOMINEES LIMITED |
||
ADRIAN JOHN CRAWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE JULIE REDMAN |
Director | ||
STARTCO LIMITED |
Nominated Secretary | ||
NEWCO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
321 WORKS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Dissolved 2015-07-07 | |
ST ANTHONY PROJECT MANAGEMENT LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
BAGULEY LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2006-04-04 | Active | |
PARK AGENCIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
ELECTROMEDICAL CONSULTANTS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
PINWHEEL CONSULTING LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-21 | Dissolved 2017-05-16 | |
WINSTANLEY QUALITY SOLUTIONS LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2003-06-30 | Active | |
GENTRICA CONSULTING LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-11-03 | Dissolved 2014-03-04 | |
AK MULTIMEDIA LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
CYRIN ADAPTIVE SOFTWARE LTD. | Company Secretary | 2003-02-03 | CURRENT | 1999-01-18 | Dissolved 2014-03-17 | |
N.D. ASSOCIATES LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-24 | Dissolved 2013-10-01 | |
SPENCER & KNIGHT CONSULTANTS LIMITED | Company Secretary | 2002-04-29 | CURRENT | 2002-04-26 | Dissolved 2016-03-15 | |
22 CANTELOWES ROAD MANAGEMENT LIMITED | Company Secretary | 2001-11-09 | CURRENT | 1984-02-21 | Active | |
RED DOOR SOFTWARE LTD. | Company Secretary | 2001-04-25 | CURRENT | 2000-09-12 | Active | |
RAVENSWORTH CONSULTANTS LIMITED | Company Secretary | 2000-07-03 | CURRENT | 2000-05-12 | Active | |
HOLDSTOCK LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
PEOPLE ETC LIMITED | Company Secretary | 2000-04-05 | CURRENT | 2000-02-14 | Active | |
STARGRACE LIMITED | Company Secretary | 2000-03-27 | CURRENT | 2000-02-11 | Active | |
CRAIG PORCH LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1995-09-26 | Dissolved 2014-05-06 | |
CACHET INTERNATIONAL LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1996-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM 30 New Road Brighton East Sussex BN1 1BN | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN CRAWLEY | |
RP04CS01 | Second filing of Confirmation Statement dated 17/01/2017 | |
ANNOTATION | Clarification | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adrian John Crawley on 2011-04-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEW ROAD NOMINEES LIMITED on 2011-04-21 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 10/09/97 | |
ORES13 | SHARE DIVIDENDS 10/09/97 | |
ORES13 | DIRECTORS RIGHTS 10/09/97 | |
123 | £ NC 1000/1100 10/09/97 | |
88(2)R | AD 10/09/97--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODEMARK COMPUTING LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CODEMARK COMPUTING LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |