Coda Octopus Martech Limited

Active02300406 Private limited company
Incorporated
27 September 1988 (38 years)
Previously known as
Martech Systems (Weymouth) Limited (until 22 December 2008)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
James Glyn Wilson
Owned by
Coda Octopus Group Inc.
Accounts type
Small
Region
South West
Address
17 Mereside
Osprey Quay
Portland
DT5 1PY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, James Glyn
Director · Appointed 10 November 2023
British
Born September 1969 (57)
Director · Appointed 16 November 2006
British
Born October 1966 (60)
Secretary · Appointed 30 June 2006
British
Officer history (14 former)
10 November 2023
Appointed Wilson, James Glyn as Director
31 October 2019
Resigned Hendon, Steve as Director
30 October 2018
Resigned Turner, Geoffrey as Director
7 December 2017
Appointed Hendon, Steve as Director
15 August 2012
Appointed Turner, Geoffrey as Director
31 March 2011
Resigned Turner, Geoffrey as Director
28 March 2011
Resigned Brookes, Barry Granville as Director
16 August 2010
Resigned Sondergaard, Niels Christian as Director
8 March 2010
Appointed Sondergaard, Niels Christian as Director
25 September 2009
Resigned Reid, Jason Lee as Director
18 September 2009
Resigned Frank, Jody as Director
4 March 2009
Resigned Davis, Anthony Spencer as Director
4 March 2009
Resigned Cunningham, Blair Graeme as Director
27 June 2008
Resigned Short, Lawrence Lucian as Director
11 September 2007
Appointed Frank, Jody as Director
16 November 2006
Appointed Baxter, Paul Andrew as Director
30 June 2006
Appointed Baxter, Paul Andrew as Secretary
30 June 2006
Resigned Pegrum, Colin Richard as Secretary
30 June 2006
Resigned Pegrum, Colin Richard as Director
29 June 2006
Appointed Davis, Anthony Spencer as Director
28 June 2006
Appointed Reid, Jason Lee as Director
28 June 2006
Appointed Cunningham, Blair Graeme as Director
26 June 2006
Appointed Turner, Geoffrey as Director
26 June 2006
Resigned Pegrum, Colin Richard as Director
26 June 2006
Appointed Pegrum, Colin Richard as Director
29 March 1995
Appointed Short, Lawrence Lucian as Director
31 March 1994
Resigned Sporle, Dennis Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Coda Octopus Group Inc.
Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Incorporation
Former controllers (1)
19 June 2024
Ceased Coda — Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 October 2025
26 June 2026Confirmation statement with no updates23 June 2026
23 June 2025Confirmation statement with no updates23 June 2025
21 May 2025Accounts for a small company31 October 2024
25 October 2024Cessation of a person with significant control
Show all 161 filings

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