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 Number | 02538344 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/09/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 CHAPEL ROAD |
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Address Line 2 | WEST END |
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Post Town | SOUTHAMPTON |
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Postcode | SO30 3FG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | 10/09/2023 |
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Return
Next Due Date | 08/10/2016 |
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Last Made Up Date | 10/09/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)