CODIS LIMITED
CODIS LIMITED is an active private limited company, incorporated on 19 May 1993. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CODIS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 02819582 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REAR GROUND FLOOR HYGEIA BUILDING |
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Address Line 2 | 66-68 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 09/06/2017 |
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Last Made Up Date | 12/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CODIS LIMITED
Directors
(The company's officers)
MR MANMOHAN NISCHAL
(~62 year old British national)
14 HILLBURY AVENUE, KENTON, HARROW, MIDDLESEX, HA3 8EW
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/06/1995
MR SEAN WILLIAMSON
(~58 year old British national)
61 CLIFF ROAD, WORLEBURY, WESTON-SUPER-MARE, AVON, BS22 9SD, UNITED KINGDOM
- Current Director
- Gives occupation as I.T. CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/10/1997
MR MANMOHAN NISCHAL
(~62 year old British national)
14 HILLBURY AVENUE, KENTON, HARROW, MIDDLESEX, HA3 8EW
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2001
Shareholders
(Persons of Significant Control)
Mr Sean Williamson
(~58 year old British national)
61 Cliff Road, Worlebury, Weston-Super-Mare, BS22 9SD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Manmohan Nischal
(~62 year old British national)
14 Hillbury Avenue, Kenton, Harrow, HA3 8EW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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)
CODIS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of CODIS LIMITED at local scale
Map of CODIS LIMITED at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
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)