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Kodos Systems Ltd (Companies House Registration Number 05288406) is a private limited company incorporated on 2004-11-16. This firm has its registered office at 81 Nelgarde Road, London SE6 4TB. Kodos Systems Ltd operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities", Standard Industrial Classification code: 70221 - "financial management".

Company details

Name	Kodos Systems Ltd
Number	05288406
Date of Incorporation:	2004/11/16
End of financial year:	30 November
Address:	81 Nelgarde Road, London, SE6 4TB
SIC code:	62020 - Information technology consultancy activities 70221 - Financial management

Moving on to the 1 managing director that can be found in this enterprise, we can name: James D. (appointed on 17 November 2004). 1 secretary is also there: James D. (appointed on 17 November 2004). The official register lists 1 person of significant control - James D., the only person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	383	415	763	685	1,210	953	887	821	755	677	599	505
Total Assets Less Current Liabilities	333	415	751	685	1,210	953	887	821	755	677	599	505
Number Shares Allotted	6	6	6	-	-	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	1,210	953	-	-	-	-	-	-
Shareholder Funds	-26,230	-28,569	-30,989	685	1,210	953	-	-	-	-	-	-

People with significant control

James D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 14th, August 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 23rd, August 2021 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 25th, August 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 26th, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 27th, August 2018 \| accounts	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2016 filed on: 16th, August 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2015 filed on: 29th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 16th November 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 6.00 GBP is the capital in company's statement on Wednesday 18th November 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 16th November 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 16th November 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 6.00 GBP is the capital in company's statement on Monday 25th November 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 15th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 16th November 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 26th October 2012 filed on: 26th, October 2012 \| officers	Free Download (1 page)
(CH01) On Wednesday 1st August 2012 director's details were changed filed on: 7th, October 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 26th, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Wednesday 16th November 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (6 pages)
(CH01) On Saturday 1st October 2011 director's details were changed filed on: 30th, November 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 30th, August 2011 \| accounts	Free Download (9 pages)
(CH01) On Monday 29th November 2010 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 29th November 2010 director's details were changed filed on: 29th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 16th November 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
(CH01) On Monday 1st November 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 23rd, August 2010 \| accounts	Free Download (4 pages)
(CH01) On Sunday 1st August 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 16th November 2009 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 26th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 21st November 2008 filed on: 21st, November 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 17th, November 2008 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 1st, September 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 20/03/2008 from 145-157 st john street london EC1V 4PY filed on: 20th, March 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 7th December 2006 filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 7th December 2006 filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 6th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 6th July 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 6th July 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, July 2006 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 2nd December 2005 filed on: 2nd, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 2nd December 2005 filed on: 2nd, December 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 25/11/05 from: kemp house 152-160 city road london EC1V 2NX filed on: 25th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/11/05 from: kemp house 152-160 city road london EC1V 2NX filed on: 25th, November 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 1st, June 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 1st, June 2005 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, June 2005 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, June 2005 \| resolution	Free Download (5 pages)
(288a) On Tuesday 30th November 2004 New director appointed filed on: 30th, November 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th November 2004 New director appointed filed on: 30th, November 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th November 2004 New secretary appointed;new director appointed filed on: 30th, November 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th November 2004 New secretary appointed;new director appointed filed on: 30th, November 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th November 2004 New director appointed filed on: 30th, November 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th November 2004 New director appointed filed on: 30th, November 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Wednesday 17th November 2004. Value of each share 1 £, total number of shares: 4. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Wednesday 17th November 2004. Value of each share 1 £, total number of shares: 4. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
(288b) On Friday 26th November 2004 Director resigned filed on: 26th, November 2004 \| officers	Free Download (1 page)
(288b) On Friday 26th November 2004 Secretary resigned filed on: 26th, November 2004 \| officers	Free Download (1 page)
(288b) On Friday 26th November 2004 Director resigned filed on: 26th, November 2004 \| officers	Free Download (1 page)
(288b) On Friday 26th November 2004 Secretary resigned filed on: 26th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, November 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 16th, November 2004 \| incorporation	Free Download (9 pages)

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