CODEOLOGY GROUP LIMITED

CODEOLOGY GROUP LIMITED is an active private limited company, incorporated on 10 November 2023. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Portway, Salisbury. The company's next accounts are due on 10 August 2025, and fall under the accounts category: No Accounts Filed. CODEOLOGY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 PORTWAY BUSINESS CENTRE CASTLEGATE BUSINESS PARK
Address Line 2	OLD SARUM
Post Town	SALISBURY
County	WILTSHIRE
Country	ENGLAND
Postcode	SP4 6QX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	10/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	Not available

Return

Next Due Date	08/12/2024
Last Made Up Date	Not available

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)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

CODEOLOGY GROUP LIMITED

Directors

(The company's officers)

JAIDEEP BARVE

(~51 year old Indian national)

C-106, HIND SAURASHTRA INDUSTRIAL ESTATE ANDHERI-KURLA ROAD, MAROL NAKA, ANDHERI (EAST), MUMBAI, 400059, INDIA

Current Director
Gives occupation as NONE
Usually resident in INDIA

Appointed on 28/02/2024

MR CHRISTOPHER JOHN BOSWELL

(~38 year old Welsh,british national)

UNIT 5 PORTWAY BUSINESS CENTRE CASTLEGATE BUSINESS PARK, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2024

SHIVA KABRA

(~45 year old Indian national)

C-106, HIND SAURASHTRA INDUSTRIAL ESTATE ANDHERI-KURLA ROAD, MAROL NAKA, ANDHERI (EAST), MUMBAI, 400059, INDIA

Current Director
Gives occupation as NONE
Usually resident in INDIA

Appointed on 28/02/2024

MR LOUIS JAMES MASON

(~65 year old British national)

UNIT 5 PORTWAY BUSINESS CENTRE CASTLEGATE BUSINESS PARK, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6QX, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 10/11/2023

Shareholders

(Persons of Significant Control)

Mr Louis James Mason

(~65 year old British national)

Unit 5 Portway Business Centre, Castlegate Business Park, Old Sarum, Salisbury, Wiltshire, SP4 6QX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/11/2023

Connections

(Shared officers)

MODULAR FLUID SYSTEMS LTD

MR LOUIS JAMES MASON

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)