Codima Technologies Ltd

Active04594847 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Business and domestic software development (62012)
Directors
Nils Christer Mattsson
Owned by
Codima Inc
Accounts type
Dormant
Address
Dower House
Little Faringdon
Lechlade
GL7 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born May 1981 (45)
Mattsson, Nils Christer
Director · Appointed 18 December 2002
Swedish
Born July 1956 (70)
Officer history (8 former)
1 October 2025
Appointed Beesly, Helen Victoria as Director
1 October 2025
Resigned Poole, Stephen Markham as Director
11 May 2009
Resigned Waterville Services Limited as Corporate Secretary
20 September 2008
Resigned Springboard Venture Managers Limited as Corporate Director
30 May 2008
Resigned Friend, Philip John as Director
28 April 2005
Resigned Hase, Peter Norman as Director
8 February 2005
Appointed Hase, Peter Norman as Director
30 June 2003
Resigned Lazard, Sidney as Director
23 January 2003
Appointed Poole, Stephen Markham as Director
23 January 2003
Appointed Springboard Venture Managers Limited as Corporate Director
23 January 2003
Appointed Lazard, Sidney as Director
18 December 2002
Appointed Waterville Services Limited as Corporate Secretary
18 December 2002
Appointed Mattsson, Nils Christer as Director
29 November 2002
Appointed Friend, Philip John as Director
22 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 November 2002
Resigned London Law Services Limited as Corporate Nominee Director
19 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 November 2002
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Codima Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Us Corporation

Financials

Net Assets
(£5,961,411)

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£5,961,411) (£5,961,411) (£5,961,411) (£5,961,411) (£5,961,411) (£5,961,411)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£5,961,411£5,961,411£5,961,411£5,961,411£5,961,411£5,961,411
Net Current Assets(£5,961,411)(£5,961,411)(£5,961,411)(£5,961,411)(£5,961,411)(£5,961,411)
Net Assets(£5,961,411)(£5,961,411)(£5,961,411)(£5,961,411)(£5,961,411)(£5,961,411)
Shareholder Funds(£5,961,411)(£5,961,411)(£5,961,411)(£5,961,411)(£5,961,411)(£5,961,411)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
2 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
1 October 2025Confirmation statement with no updates20 September 2025
23 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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