CODEX SOLUTIONS LIMITED

Company number 06453911

1 active person with significant control / 0 active statements

Codex Solutions Employee Ownership Trustee Limited (Active)

• Correspondence address: Unit 17, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4QB
• Notified on: 12 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Company Register Of England And Wales
• Registration number: 15793531
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Brian William Cox (Ceased)

• Correspondence address: Unit 17, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QB
• Notified on: 31 December 2019
• Ceased on: 12 August 2024
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Edward Hanks (Ceased)

• Correspondence address: Unit 17, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QB
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Julian Derek Rolfe (Ceased)

• Correspondence address: Unit 17, Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QB
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%