CODESTONE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CODESTONE SOLUTIONS LIMITED
COMPANY NUMBER
03478376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/12/1997
(27years old)
WEBSITE
www.codestone.net
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
07/01/2008
02/10/2013
CODESTONE SOUTH LTD.
View all previous names
DORSET
BH17 0RB
Telephone: 03703344000
TPS: No
2 Nuffield Road
Nuffield Industrial Estate
Poole
Dorset
BH17 0RB
Telephone: 241124
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODESTONE GROUP LTD. | Active - Accounts Filed | View Report |
| CODESTONE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member William John Etchell (923361943) Appointed |
| 30/05/2024 | New Board Member Mark John Ames (932349146) Appointed |
| 13/05/2024 | Christopher Gary Powell (931679434) has left the board |
Credit Risk Overview
Want to learn more about CODESTONE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODESTONE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODESTONE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/12/1997 - Present (27years) Secretary: 15/09/2000 - Present (24 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director&Secretary |
Current: 3 Past: 12 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
01/12/2015 - Present (9years) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODESTONE GROUP LTD. | Active - Accounts Filed | View Report |
| CODESTONE ESTATES LIMITED | Active - Accounts Filed | View Report |
| CODESTONE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INTERIM 1 LTD | Company is dissolved | View Report |
| INTERIM 2 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member William John Etchell (923361943) Appointed |
| 30/05/2024 | New Board Member Mark John Ames (932349146) Appointed |
| 13/05/2024 | Christopher Gary Powell (931679434) has left the board |
| 13/05/2024 | Sean Matthews (917856466) has left the board |
| 13/05/2024 | Gregory John Neilson (906390649) has left the board |
| 12/02/2024 | New Board Member Darryl Sackett (931910103) Appointed |
| 29/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Christopher Gary Powell (931679434) Appointed |
| 11/12/2023 | Debbie Seeley (917860326) has left the board |
| 06/04/2023 | New Accounts filed |
| 17/03/2023 | Sam Bursey (929605654) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Sam Bursey (929605654) Appointed |
| 01/06/2022 | New Accounts filed |
| 07/02/2022 | Paul Anthony Garratt (917546377) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 24/06/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 23/01/2019 | Jose Gomensoro (920386203) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Paul Anthony Garratt (917546377) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 18/12/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 26/05/2016 | Philip Reginald Smith (903377830) has left the board |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member Jose Gomensoro (920386203) Appointed |
| 06/01/2016 | New Board Member Daniel Bolger (920386209) Appointed |
| 06/01/2016 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 14/11/2014 | Greg Neilson (919239511) has left the board |
| 14/11/2014 | New Board Member Gregory John Neilson (906390649) Appointed |
| 07/11/2014 | New Board Member Greg Neilson (919239511) Appointed |
| 12/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 03/06/2013 | New Board Member Debbie Seeley (917860326) Appointed |
| 31/05/2013 | New Board Member Daniel Hobson (907284263) Appointed |
| 21/12/2012 | New Annual Return filed |
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