CODA LIMITED
Company is dissolved
General Information
NAME
CODA LIMITED
COMPANY NUMBER
05861419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/06/2006
(18 years and 5 months old)
WEBSITE
http://unit4.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2006
09/06/2008
CODA PLC
BRISTOL
BS1 9HS
2 Harewood Yard
Harewood House Estate
Harewood
Leeds, West Yorkshire
LS17 9LF
PO Box 3183
BRISTOL
BS1 9HS
Telephone: 377205
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 |
|---|---|---|
| UNIT4 BUSINESS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CODA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Michal Eisenberg (929307718) Appointed |
Credit Risk Overview
Want to learn more about CODA 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 CODA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODA 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 |
|---|---|---|---|---|
|
Born in Sep 1956 |
Resigned | Secretary |
Current: 1 Past: 35 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT INTERNATIONAL CORP | N/A | N/A |
| ADVENT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AI AQUA ZIP BIDCO PTY LTD | N/A | N/A |
| AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
| CULLIGAN WATER LIMITED | Active - Accounts Filed | View Report |
| WATERCOOLERWORLD LIMITED | Company is dissolved | View Report |
| INSTANTA LIMITED | Company is dissolved | View Report |
| THE WATER DELIVERY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| ZIP HEATERS (UK) LTD | Active - Accounts Filed | View Report |
| AI LADDER (LUXEMBOURG) SUBCO SARL | N/A | N/A |
| AI LADDER LIMITED | In Liquidation | View Report |
| LAIRD LIMITED | Active - Accounts Filed | View Report |
| LAIRD AMERICA INC | N/A | N/A |
| LAIRD CONTROLS HOLDINGS INC | N/A | N/A |
| LAIRD MANAGEMENT SA | N/A | N/A |
| LAIRD OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD CONNECTIVITY UK LIMITED | Active - Accounts Filed | View Report |
| LAIRD TECHNOLOGIES (HOLDINGS) II AB | N/A | N/A |
| LAIRD TECHNOLOGIES INC | N/A | N/A |
| LAIRD TREASURY LIMITED | In Liquidation | View Report |
| STEWARD INC | N/A | N/A |
| TARADA CORP | N/A | N/A |
| IDEMIA FRANCE S.A.S | N/A | N/A |
| IDEMIA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK LIMITED | Active - Accounts Filed | View Report |
| 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 |
| 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 |
| UNIT4 UK SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CODA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Michal Eisenberg (929307718) Appointed |
| 05/04/2024 | Russell Wyn John Alexander (929244825) has left the board |
| 13/03/2024 | New Board Member Michal Eisenberg (932037531) Appointed |
| 13/03/2024 | New Board Member Mark James Clayton (932036896) Appointed |
| 29/09/2023 | New Accounts filed |
| 19/09/2023 | Christine Frances Richards (926476249) has left the board |
| 06/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | Joannes Adrianus Petrus Henricus De Rooij (928761601) has left the board |
| 15/02/2022 | New Board Member Russell Wyn John Alexander (929244825) Appointed |
| 15/02/2022 | New Board Member Matthew Thomas Bagley (923924329) Appointed |
| 15/02/2022 | Gordon Mckenzie Stuart (907710046) has left the board |
| 28/09/2021 | New Board Member Joannes Adrianus Petrus Henricus De Rooij (928761601) Appointed |
| 16/09/2021 | Jacques Andre Martin Bruins Slot (922636374) has left the board |
| 14/06/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/02/2020 | Nicky Thomas Cox (910809980) has left the board |
| 03/02/2020 | New Board Member Christine Frances Richards (926476249) Appointed |
| 26/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | Stephan Sieber (919994127) has left the board |
| 24/05/2019 | New Board Member Gordon Mckenzie Stuart (907710046) Appointed |
| 19/03/2019 | Derren Nisbet (920417082) has left the board |
| 19/03/2019 | New Board Member Nicky Thomas Cox (910809980) Appointed |
| 28/02/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 16/03/2017 | Jaques Andre Martin Bruins Slot (922636557) has left the board |
| 16/03/2017 | New Board Member Jaques Andre Martin Bruins Slot (922636374) Appointed |
| 10/03/2017 | New Board Member Jaques Andre Martin Bruins Slot (922636557) Appointed |
| 10/03/2017 | Goncalo Leitao (918888573) has left the board |
| 15/10/2016 | New Accounts filed |
| 08/09/2016 | Ray Charles Alexandre Leclercq (919989225) has left the board |
| 17/07/2016 | New Annual Return filed |
| 14/07/2016 | Claire Jean Bishop (916559468) has left the board |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Derren Nisbet (920417082) Appointed |
| 21/10/2015 | Helen Francis Sutton (919392138) has left the board |
| 10/10/2015 | New Accounts filed |
| 17/08/2015 | New Board Member Stephan Sieber (919994127) Appointed |
| 17/08/2015 | Stephan Sieber (919994299) has left the board |
| 07/08/2015 | New Board Member Stephan Sieber (919994299) Appointed |
| 05/08/2015 | New Board Member Ray Leclercq (919989225) Appointed |
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