CODEGATE LIMITED

CODEGATE LIMITED is an active private limited company, incorporated on 10 September 1990. The nature of the business is Other information technology service activities. The company's registered office is on Chapel Road, Southampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CODEGATE LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Company Information

Company Number02538344
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 139 CHAPEL ROAD
Address Line 2WEST END
Post TownSOUTHAMPTON
PostcodeSO30 3FG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date08/10/2016
Last Made Up Date10/09/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges3
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
CODEGATE LIMITED

Directors

(The company's officers)
MR RAFE CRAIG ALDRIDGE
(~51 year old British national)
39 CHAPEL ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2004
MR TERRAN PAUL CHURCHER
(~68 year old British national)
39 CHAPEL ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/1991
MR PETER GRAHAM FENTON
(~64 year old British national)
39 CHAPEL ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2010
MR IAN QUINT
(~66 year old British national)
39 CHAPEL ROAD, SOUTHAMPTON, HAMPSHIRE, SO30 3FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2011
MRS LINDA MARY CHURCHER
(~66 year old British national)
39 CHAPEL ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3FG, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
Appointed on 10/09/1991

Shareholders

(Persons of Significant Control)
Mr Rafe Aldridge
(~51 year old British national)
39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Graham Fenton
(~64 year old British national)
39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Terran Paul Churcher
(~68 year old British national)
39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TERRAN PAUL CHURCHER
  • MR PETER GRAHAM FENTON
  • MR TERRAN PAUL CHURCHER
RESAYTEC LIMITED
  • MR TERRAN PAUL CHURCHER
  • MR PETER GRAHAM FENTON
  • MR TERRAN PAUL CHURCHER
  • MR PETER GRAHAM FENTON
  • MR IAN QUINT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CODEGATE LIMITED: Maps

Maps show the location of the postcode of the registered office, SO30 3FG.

Map of CODEGATE LIMITED at local scale
Map of CODEGATE LIMITED at local scale
Map of CODEGATE LIMITED at district scale
Map of CODEGATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO30 3FG

Other companies with registered offices in SO30 3FG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)