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Company Information for

CODE-X INTERNATIONAL LIMITED

Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF,
Company Registration Number
06398245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Code-x International Ltd
CODE-X INTERNATIONAL LIMITED was founded on 2007-10-15 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". Code-x International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CODE-X INTERNATIONAL LIMITED
 
Legal Registered Office
Suite A, Bank House
81 Judes Road
Egham
TW20 0DF
Other companies in AL1
 
Filing Information
Company Number 06398245
Company ID Number 06398245
Date formed 2007-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 2023-09-22
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-19 03:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODE-X INTERNATIONAL LIMITED
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Company Officers of CODE-X INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ALI ARSLAN
 Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
HEINZ RUDOLF KUBLI
 Director 2011-02-24 2015-11-12
JEAN-PAUL MESSERLI
 Director 2011-02-24 2015-11-12
JAMIE EDWARD THOMPSON
 Company Secretary 2007-10-15 2011-02-24
JANE STAPLETON
 Director 2007-10-15 2011-02-24
JAMIE EDWARD THOMPSON
 Director 2007-10-15 2011-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-25Final Gazette dissolved via compulsory strike-off
2024-05-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-22APPOINTMENT TERMINATED, DIRECTOR YUSUF GURCINAR
2023-09-22APPOINTMENT TERMINATED, DIRECTOR SULEYMAN ARSLAN
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-09-02DIRECTOR APPOINTED DENIZ OLIVER ARSLAN
2023-07-07CESSATION OF SULEYMAN ARSLAN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIZ OLIVER ARSLAN
2023-07-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-03-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-20DIRECTOR APPOINTED YUSUF GURCINAR
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-10-13Administrative restoration application
2022-10-1330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13RT01Administrative restoration application
2022-08-16GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-10APPOINTMENT TERMINATED, DIRECTOR ALI ARSLAN
2022-02-10CESSATION OF ALI ARSLAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10DIRECTOR APPOINTED SULEYMAN ARSLAN
2022-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULEYMAN ARSLAN
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULEYMAN ARSLAN
2022-02-10AP01DIRECTOR APPOINTED SULEYMAN ARSLAN
2022-02-10PSC07CESSATION OF ALI ARSLAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALI ARSLAN
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-11-25SH0125/11/20 STATEMENT OF CAPITAL GBP 149104088
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM 122-126 Kilburn High Road London NW6 4HY England
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02AP03Appointment of Hugo Winkler as company secretary on 2020-02-02
2020-03-02AP01DIRECTOR APPOINTED HUGO WINKLER
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-11-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI ARSLAN
2018-02-21PSC09Withdrawal of a person with significant control statement on 2018-02-21
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-27PSC08Notification of a person with significant control statement
2016-12-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM 105 st. Peter's Street St. Albans Herts AL1 3EJ
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-03AP01DIRECTOR APPOINTED ALI ARSLAN
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ KUBLI
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL MESSERLI
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0115/10/15 ANNUAL RETURN FULL LIST
2015-08-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0115/10/14 ANNUAL RETURN FULL LIST
2013-10-30AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL MESSERLI / 17/07/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. HEINZ RUDOLF KUBLI / 17/07/2013
2013-08-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09AR0115/10/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-02AR0115/10/11 ANNUAL RETURN FULL LIST
2011-02-25AP01DIRECTOR APPOINTED DR. HEINZ RUDOLF KUBLI
2011-02-25AP01DIRECTOR APPOINTED JEAN-PAUL MESSERLI
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JANE STAPLETON
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY JAMIE THOMPSON
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-21AR0115/10/10 FULL LIST
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-13AR0115/10/09 FULL LIST
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE THOMPSON / 30/10/2008
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / JANE STAPLETON / 30/10/2008
2008-10-21363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-11-08225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08
2007-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CODE-X INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODE-X INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODE-X INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 CODE-X INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CODE-X INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODE-X INTERNATIONAL LIMITED
Trademarks
We have not found any records of CODE-X INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODE-X INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CODE-X INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CODE-X INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODE-X INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODE-X INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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