Codegate Limited (reg no 02538344) is a private limited company legally formed on 1990-09-10. This enterprise is situated at 39 Chapel Road, West End, Southampton SO30 3FG. Changed on 2000-11-20, the previous name the company utilized was Scanner Technologies Limited. Codegate Limited is operating under Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name Codegate Limited
Number 02538344
Date of Incorporation: 1990-09-10
End of financial year: 30 June
Address: 39 Chapel Road, West End, Southampton, SO30 3FG
SIC code: 62090 - Other information technology service activities

As for the 4 directors that can be found in the business, we can name: Ian Q. (appointed on 01 July 2011), Peter F. (appointment date: 25 January 2010), Rafe A. (appointed on 02 January 2004). 1 secretary is present as well: Linda C. (appointed on 10 September 1991). The Companies House lists 3 persons of significant control, namely: Rafe A. owns 1/2 or less of shares, 1/2 or less of voting rights, Terran C. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 913,232 896,233 1,228,269 1,246,142 1,791,154 1,301,502 1,088,707 1,152,367 876,536 1,033,159 954,165 1,086,046 1,238,554
Fixed Assets 85,771 64,148 442,786 482,400 500,914 540,934 827,327 939,333 1,005,601 1,047,165 937,119 864,748 819,814
Intangible Fixed Assets 12,516 11,514 10,513 9,512 8,511 25,858 - - - - - - -
Number Shares Allotted - 130,004 130,004 130,004 130,004 130,004 - - - - - - -
Shareholder Funds 373,202 421,099 434,193 543,086 728,349 762,324 - - - - - - -
Tangible Fixed Assets 73,255 52,634 432,273 472,888 492,403 515,076 - - - - - - -
Total Assets Less Current Liabilities 373,202 421,099 671,131 758,109 920,621 1,090,592 1,132,681 1,121,941 1,174,221 1,296,128 1,214,982 1,307,614 1,393,998

People with significant control

Rafe A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Terran C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Peter F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 29th, February 2024 | accounts
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