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CODEFORGE SYSTEMS LTD, Tiverton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CODEFORGE SYSTEMS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16799548

Founded21/10/2025

PurposeInformation technology consultancy activities

Address6 Oaklands Court, Tiverton Way, Tiverton, EX16 6TG

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/10/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (1 events)

21/10/2025

Company incorporated

Incorporation date: 2025-10-21

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Amber Elisabeth Martin

25–50% shares · 25–50% voting rights

Appointed: 01/05/2026

37.5%

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 21/10/2025

62.5%

Ownership Timeline (2 changes)

01/05/2026

Appointed Amber Elisabeth Martin (person)

Person with significant control

21/10/2025

Appointed Vincent Cole (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6 Oaklands Court

Tiverton Way

Tiverton

EX16 6TG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Resolution

08/06/2026

Name or designation of class of shares

08/06/2026

Memorandum Articles

08/06/2026

Document AI

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Companexia Document AI

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Particulars of variation of rights attached to shares

08/06/2026

Change of details for person with significant control

27/05/2026

Notice of individual person with significant control

27/05/2026

New incorporation (electronic)

21/10/2025

Altre aziende e persone

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CODEFORGE SYSTEMS LTD