Codec Solutions UK Limited
- Company number
- 14552540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2022
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 1ST SECRETARIES LIMITED | Corporate-Secretary | 3 Jan 2023 | 1 Mar 2024 |
| DALY, Fiona | Secretary | 21 Dec 2022 | |
| DALY, Fiona | Director | 21 Dec 2022 | |
| STAFFORD, Ronan | Director | 21 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Codec Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 | 21 Dec 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | £2,726,696 | £551,843 | £71,233 | 23 |
| 31 Jul 2024 | - | £394,364 | £1,346,003 | 23 |
| 31 Jul 2023 | - | £115,869 | £1,294 | 0 |
Connections
Controls
- Codec-Dss Ltd (NI635500)
Registered address
79,225 companies are registered at this address - likely a registration agent.