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- CODA GROUP INTERNATIONAL LTD.
CODA GROUP INTERNATIONAL LTD.
Non-Trading
General Information
NAME
CODA GROUP INTERNATIONAL LTD.
COMPANY NUMBER
03938996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/2000
(24 years and 1 months old)
WEBSITE
https://www.unit4.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/04/2000
28/12/2006
CODA GROUP HOLDINGS LIMITED
View all previous names
Previous Names
11/04/2000 28/12/2006 CODA GROUP HOLDINGS LIMITED
03/03/2000 11/04/2000 2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
BRISTOL
BS1 9HS
6 Castle Bridge
Castle Marina
Nottingham
Nottinghamshire
NG7 1TN
PO Box 3183
BRISTOL
BS1 9HS
Telephone: 2076767
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 |
---|---|---|
CODA LIMITED | Non-Trading | View Report |
CODA GROUP INTERNATIONAL LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Board Member Michal Eisenberg (929307718) Appointed |
Date: 05/04/2024 | Event: Russell Wyn John Alexander (929244825) has left the board |
Date: 26/03/2024 | Event: New Board Member Michal Eisenberg (932037531) Appointed |
Credit Risk Overview
Want to learn more about CODA GROUP INTERNATIONAL LTD.?
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 CODA GROUP INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODA GROUP INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/02/2022 - Present (2 years and 2 months) Born in Jul 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 4 |
View Report |
01/03/2024 - Present (1 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/03/2024 - Present (1 months) Born in Jul 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/03/2024 - Present (1 months) Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
SERJEANTS' INN NOMINEES LIMITED 03/03/2000 - Present (24 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1012 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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IDEMIA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
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IDEMIA UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
OBERTHUR TECHNOLOGIES SA | N/A | N/A |
SUNLEY HOUSE CAPITAL MANAGEMENT LLC | N/A | N/A |
SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
UNIT4 BUSINESS SOFTWARE HOLDING BV | N/A | N/A |
UNIT4 BUSINESS SOFTWARE (IRELAND) LIMITED | N/A | N/A |
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CODA LIMITED | Non-Trading | View Report |
CODA GROUP INTERNATIONAL LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Board Member Michal Eisenberg (929307718) Appointed |
Date: 05/04/2024 | Event: Russell Wyn John Alexander (929244825) has left the board |
Date: 26/03/2024 | Event: New Board Member Michal Eisenberg (932037531) Appointed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Board Member Mark James Clayton (932036896) Appointed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 19/09/2023 | Event: Christine Frances Richards (926476249) has left the board |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 18/07/2022 | Event: Joannes Adrianus Petrus Henricus De Rooij (928761669) has left the board |
Date: 15/02/2022 | Event: New Board Member Matthew Thomas Bagley (923924329) Appointed |
Date: 15/02/2022 | Event: Gordon Mckenzie Stuart (907710046) has left the board |
Date: 15/02/2022 | Event: New Board Member Russell Wyn John Alexander (929244825) Appointed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Board Member Joannes Adrianus Petrus Henricus De Rooij (928761669) Appointed |
Date: 16/09/2021 | Event: Jacques Andre Martin Bruins Slot (922636374) has left the board |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 08/03/2020 | Event: New Confirmation Statement filed |
Date: 03/02/2020 | Event: Nicky Cox (925642447) has left the board |
Date: 03/02/2020 | Event: New Board Member Christine Frances Richards (926476249) Appointed |
Date: 01/02/2020 | Event: New Accounts filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 24/05/2019 | Event: Stephan Sieber (919994127) has left the board |
Date: 24/05/2019 | Event: New Board Member Gordon Mckenzie Stuart (907710046) Appointed |
Date: 19/03/2019 | Event: Derren Nisbet (920417082) has left the board |
Date: 19/03/2019 | Event: New Board Member Nicky Cox (925642447) Appointed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: Change in Reg. Office |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: Jacques Andre Martin Bruins Slot (922636634) has left the board |
Date: 10/04/2017 | Event: New Board Member Jacques Andre Martin Bruins Slot (922636374) Appointed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 10/03/2017 | Event: Jeremy Byron Roche (903996982) has left the board |
Date: 10/03/2017 | Event: New Board Member Jaques Andre Martin Bruins Slot (922636634) Appointed |
Date: 10/03/2017 | Event: Goncalo Leitao (918888573) has left the board |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 08/09/2016 | Event: Ray Charles Alexandre Leclercq (919989225) has left the board |
Date: 14/07/2016 | Event: Claire Jean Bishop (916559522) has left the board |
Date: 27/04/2016 | Event: Change in Reg. Office |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: Change in Reg. Office |
Date: 10/02/2016 | Event: Change in Reg. Office |
Date: 15/01/2016 | Event: New Board Member Derren Nisbet (920417082) Appointed |
Date: 21/10/2015 | Event: Helen Francis Sutton (919392138) has left the board |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Board Member Stephan Sieber (919994127) Appointed |
Date: 05/08/2015 | Event: New Board Member Ray Leclercq (919989225) Appointed |
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