CODEOLOGY LIMITED

CODEOLOGY LIMITED is an active private limited company, incorporated on 11 April 2005. 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 accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CODEOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

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

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

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)

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

Company Name History

From incorporation onwards:

CODEOLOGY LIMITED

Directors

(The company's officers)

MR LOUIS JAMES MASON

(~65 year old British national)

UNIT 5 PORTWAY BUSINESS PARK, CASTLEGATE BUSINESS CENTER OLD SARUM, SALISBURY, WILTSHIRE, SP4 6QX, GREAT BRITAIN

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 11/04/2005

Shareholders

(Persons of Significant Control)

Mr Louis James Mason

(~65 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Marcelle Mary Worker

(~65 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 30/04/2016

Mr Christopher John Boswell

(~38 year old Welsh,British national)

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

Owns between 25% and 50% of the shares.

Notified on 31/03/2023

Connections

(Shared officers)

CARTON HANDLING SOLUTIONS LIMITED

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)