# Codepack Solutions Limited

## Details

- **Company number:** [03896527](https://find-and-update.company-information.service.gov.uk/company/03896527)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Dec 1999
- **Registered office:** 9 WHITELANDS BUSINESS PARK, TERLING, CHELMSFORD, CM3 2AG
- **Nature of business:** [18121](/sic/18121) Manufacture of printed labels, [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TESTER, William Andrew Joseph | nominee-director | 17 Dec 1999 | 17 Dec 1999 |
| THOMAS, Howard | nominee-secretary | 17 Dec 1999 | 17 Dec 1999 |
| GRESSWELL, Daniel Gordon | secretary | 17 Dec 1999 | 1 Mar 2000 |
| PARKER, Grace Ellen Jane | director | 17 Dec 1999 | 1 Mar 2000 |
| LAMB, Graham Philip | secretary | 1 Feb 2000 | 10 Oct 2009 |
| MARTIN, Keith Kenneth | director | 1 Jan 2000 | 10 Oct 2009 |
| LAMB, Graham Philip | director | 1 Mar 2000 | 30 Nov 2010 |
| MANJI, Naaz | director | 8 Dec 2010 | 16 Dec 2024 |
| MANJI, Shiraz Abdulmalick | director | 8 Dec 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Naaz Manji | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Jan 2025 |
| Mr Shiraz Manji | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £6,653 | £12,210 | 0 |
| 30 Sep 2023 | £92 | £13,676 | 2 |
| 30 Sep 2022 | £8,230 | £35,847 | 2 |
| 30 Sep 2021 | £9,123 | £48,061 | 0 |
| 30 Sep 2020 | £8,863 | £10,209 | 2 |
| 30 Sep 2019 | - | £440 | 2 |
| 30 Sep 2018 | - | £7,082 | 2 |
| 30 Sep 2017 | - | £307 | - |
| 30 Sep 2016 | - | £17,614 | - |
| 30 Sep 2015 | - | £33,160 | - |
| 30 Sep 2014 | £44,926 | £8,631 | - |
| 30 Sep 2013 | £61,299 | £36,576 | - |
| 30 Sep 2012 | £50,336 | £1,590 | - |
| 30 Sep 2011 | £51,016 | £35,619 | - |





## Directors' other companies

- [MANJI, Shiraz Abdulmalick](/person/7625572) - director at [Westech Scientific Instruments Limited](/company/08095191)



## Companies at the same address

- [Westech Scientific Instruments Limited](/company/08095191) (08095191)