CODEX SOLUTIONS LIMITED

Company number 06453911 ·

Active

1 active / 3 ceased · persons with significant control

Codex Solutions Employee Ownership Trustee Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-12
Correspondence address
Unit 17, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QB, United Kingdom
Legal form
Private Limited Company
Place registered
Company Register Of England And Wales
Registration number
15793531
Country registered
England

Mr Brian William Cox

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-31
Ceased on
2024-08-12
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 17, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QB

Mr Julian Derek Rolfe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 17, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QB

Mr Stephen Edward Hanks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
September 1951
Nationality
British
Country of residence
England
Correspondence address
Unit 17, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QB