Company information:
Codegen Limited (No: 04134223)
Address: 325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX, UNITED KINGDOM
Status: Active
Incorporated: 29-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 62090 - Other information technology service activities
Current Director: BHARAT PATEL ( DOB: Sep-1959 From: Sep-2004 )
Current Director: HARSHAKA CHAMUPATHIE SUBASINGHE ( DOB: Oct-1968 From: Nov-2002 )
Current Secretary: HARSHAKA CHAMUPATHIE SUBASINGHE ( DOB: Oct-1968 From: Nov-2002 )
Resigned Director: HAARMANN HEMMELRATH SECRETARIES LIMITED ( From: Dec-2000 To: Jul-2001 )
Resigned Director: MIKE HUGHES ( From: Jul-2001 To: May-2004 )
Resigned Secretary: HAARMANN HEMMELRATH SECRETARIES LIMITED ( From: Dec-2000 To: Nov-2002 )
Persons of Significant Control:
Mr Bharat Patel, 2 Russett Hill, Gerrards Cross, Buckinghamshire, SL9 8JY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Harshaka Chamupathie Subasinghe, 2 Russett Hill, Gerrards Cross, Buckinghamshire, SL9 8JY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 25,715 | 31,851 | 64,732 | 48,202 | 42,478 | 150,597 | 135,706 | 25715.0,31851.0,64732.0,48202.0,42478.0,150597.0,135706.0 |
| Fixed assets / Property, plant and equipment | 25,715 | 31,778 | 60,942 | 44,412 | 38,688 | 133,609 | 118,718 | 25715.0,31778.0,60942.0,44412.0,38688.0,133609.0,118718.0 |
| Fixed assets / Investments, fixed assets | 73 | 3,790 | 3,790 | 3,790 | 16,988 | 16,988 | 0.0,73.0,3790.0,3790.0,3790.0,16988.0,16988.0 | |
| Current assets | 3,018,146 | 5,268,865 | 3,584,812 | 2,638,647 | 1,908,437 | 2,772,647 | 2,124,994 | 3018146.0,5268865.0,3584812.0,2638647.0,1908437.0,2772647.0,2124994.0 |
| Current assets / Debtors | 1,732,066 | 2,854,188 | 3,266,854 | 2,009,857 | 1,359,651 | 2,417,905 | 1,505,354 | 1732066.0,2854188.0,3266854.0,2009857.0,1359651.0,2417905.0,1505354.0 |
| Current assets / Cash at bank and on hand | 1,286,080 | 2,414,677 | 317,958 | 628,790 | 548,786 | 354,742 | 619,640 | 1286080.0,2414677.0,317958.0,628790.0,548786.0,354742.0,619640.0 |
| Net current assets (liabilities) | 1,470,670 | 1,550,323 | 1,229,358 | 1,393,134 | 760,003 | 849,991 | 394,879 | 1470670.0,1550323.0,1229358.0,1393134.0,760003.0,849991.0,394879.0 |
| Total assets less current liabilities | 1,496,385 | 1,582,174 | 1,294,090 | 1,441,336 | 802,481 | 1,000,588 | 530,585 | 1496385.0,1582174.0,1294090.0,1441336.0,802481.0,1000588.0,530585.0 |
| Provisions for liabilities, balance sheet subtotal | 4,329 | 5,582 | 4,833 | 2,140 | 1,466 | 16,218 | 12,662 | 4329.0,5582.0,4833.0,2140.0,1466.0,16218.0,12662.0 |
| Net assets (liabilities) | 1,492,056 | 1,576,592 | 1,266,607 | 1,419,187 | 782,766 | 884,633 | 441,146 | 1492056.0,1576592.0,1266607.0,1419187.0,782766.0,884633.0,441146.0 |
| Equity / share capital and reserves | 1,492,056 | 1,576,592 | 1,266,607 | 1,419,187 | 782,766 | 884,633 | 441,146 | 1492056.0,1576592.0,1266607.0,1419187.0,782766.0,884633.0,441146.0 |