CODIT INTEGRATION LIMITED
Active - Accounts Filed
General Information
NAME
CODIT INTEGRATION LIMITED
COMPANY NUMBER
10133169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/04/2016
(8 years and 9 months old)
WEBSITE
www.codit.eu
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4QZ
Telephone: 01256962260
TPS: No
25 Cabot Square
LONDON
E14 4QZ
Landmark House Station Road
Hook
Hampshire
RG27 9HA
Telephone: 962260
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 |
|---|---|---|
| CODIT HOLDING BVBA | N/A | N/A |
| CODIT INTEGRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Yashfeen Mohammed Farahilde Saiyid (932905044) Appointed |
| 07/11/2024 | Stijn Jacques Luc Maurits Degrieck (920729901) has left the board |
| 07/11/2024 | New Board Member Leo Ferdinand Lieven Eelen (932900994) Appointed |
Credit Risk Overview
Want to learn more about CODIT INTEGRATION 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 CODIT INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODIT INTEGRATION 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 |
|---|---|---|---|---|
|
02/09/2024 - Present (5 months) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (5 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2016 - Present (8 years and 9 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/04/2016 - 08/10/2019 (3 years and 5 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/04/2016 - 29/02/2020 (3 years and 10 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROXIMUS NV | N/A | N/A |
| CODIT HOLDING BVBA | N/A | N/A |
| CODIT INTEGRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Yashfeen Mohammed Farahilde Saiyid (932905044) Appointed |
| 07/11/2024 | Stijn Jacques Luc Maurits Degrieck (920729901) has left the board |
| 07/11/2024 | New Board Member Leo Ferdinand Lieven Eelen (932900994) Appointed |
| 24/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | Evelien Ombelets (931011979) has left the board |
| 02/10/2023 | Stephen Edward McCormac (922822309) has left the board |
| 25/06/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Evelien Ombelets (931011979) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 14/12/2021 | Nathalie Van Gompel (927970973) has left the board |
| 12/11/2021 | Iain Frederick Quick (917162167) has left the board |
| 15/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Stephen Edward McCormac (922822309) Appointed |
| 17/02/2021 | New Board Member Nathalie Van Gompel (927970973) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | Timothy Mark Lewis (920729903) has left the board |
| 23/10/2019 | Sean Pascal MacGillavry (920729902) has left the board |
| 23/10/2019 | New Board Member Bart Jozef Watteeuw (926357557) Appointed |
| 23/10/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 20/06/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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