# Codec Solutions UK Limited

## Details

- **Company number:** [14552540](https://find-and-update.company-information.service.gov.uk/company/14552540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2022
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 |




## Controls

- [Codec-Dss Ltd](/company/NI635500) (NI635500)




## Registered address

80,513 companies are registered at this address - likely a registration agent.