CODEMACHINE LIMITED

CODEMACHINE LIMITED is an active private limited company, incorporated on 18 March 2003. The nature of the business is Business and domestic software development. The company's registered office is on Town Green Street, Leicester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. CODEMACHINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 TOWN GREEN STREET
Address Line 2	ROTHLEY
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE7 7NU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/04/2024
Last Made Up Date	18/03/2023

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

CODEMACHINE LIMITED

Directors

(The company's officers)

MRS JANET WATSON (PG DIP)

(~67 year old British national)

1 TOWN GREEN STREET, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7NU, ENGLAND

Current Director
Gives occupation as RETIRED UNIVERSITY LIBRARIAN
Usually resident in UNITED KINGDOM

Appointed on 02/06/2008

MR MICHAEL IAN WATSON

(~66 year old British national)

1 TOWN GREEN STREET, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7NU, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 19/03/2003

MR MICHAEL IAN WATSON

(~66 year old British national)

1 TOWN GREEN STREET, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7NU, ENGLAND

Current Secretary
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 19/03/2003

Shareholders

(Persons of Significant Control)

Mr. Michael Ian Watson

(~66 year old British national)

1, Town Green Street, Rothley, Leicester, Leicestershire, LE7 7NU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/03/2017

Source: Companies House

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)