Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Codex Tech Limited
- Incorporated
- 7 April 2006 (20 years)
- Previously known as
- X2X Limited (until 9 January 2026)Codex Digital Limited (until 1 November 2019)
- Industry
- Manufacture of photographic and cinematographic equipment (26702)
- Directors
- Joseph Marion Harkins
- Owned by
- Joseph Marion Harkins
- Accounts type
- Group
- Region
- Greater London
- Address
- 60 Poland StreetLondonW1F 7NT
Officers 1 active
Officer details are public data from the Companies House register.
Harkins, Joseph Marion
Director · Appointed 24 November 2025
American
Born November 1981
Officer history (11 former)
24 November 2025
Resigned Duncan, Deborah as Director
24 November 2025
Appointed Harkins, Joseph Marion as Director
24 November 2025
Resigned Dachs, Alan as Director
24 November 2025
Resigned Ramleth, Thor Geir as Director
24 November 2025
Resigned Dachs, Eric as Director
22 April 2019
Resigned Dando, Marc Stephen as Director
22 April 2019
22 April 2019
Appointed Ramleth, Thor Geir as Director
22 April 2019
Appointed Dachs, Eric as Director
22 April 2019
22 April 2019
Appointed Dachs, Alan as Director
22 April 2019
Resigned Holroyd, Delwyn as Director
22 April 2019
Appointed Duncan, Deborah as Director
22 April 2019
24 May 2012
Appointed Dando, Marc Stephen as Director
7 April 2006
7 April 2006
7 April 2006
7 April 2006
7 April 2006
7 April 2006
Appointed Holroyd, Delwyn as Director
7 April 2006
7 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Joseph Marion Harkins
Individual · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1981
Holdings 1
Companies where Codex Tech Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
24 November 2025
Ceased Eric Dachs — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £4,572,278
- Cash
- £682,737
- Profit
- (£2,990,108)
- Employees
- 36
- Debt Ratio
- 7%
- Current Ratio
- 15.0x
- Return on Equity
- -65%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £70,547 | £156,936 | £606,843 | £909,680 | £1,259,771 | £1,195,275 | £1,025,400 |
| Current Assets | £4,835,665 | £9,200,759 | £17,066,904 | £12,756,107 | £4,183,026 | £3,464,382 | £7,100,184 |
| Cash | £682,737 | £4,047,725 | £6,847,154 | £4,571,224 | £357,285 | £167,467 | £491,536 |
| Creditors (< 1 year) | £321,934 | £8,822,039 | £9,936,924 | £12,676,282 | £6,264,612 | £3,205,432 | £3,109,064 |
| Creditors (> 1 year) | £0 | £11,572 | £126,542 | £191,304 | £265,531 | £265,189 | £52,576 |
| Net Current Assets | £4,513,731 | £378,720 | £7,129,980 | £79,825 | (£2,081,586) | £258,950 | £3,991,120 |
| Net Assets | £4,572,278 | £524,084 | £7,610,281 | £798,201 | (£1,087,346) | £1,189,036 | £4,963,944 |
| Shareholder Funds | £4,572,278 | £524,084 | £7,610,281 | £798,201 | (£1,087,346) | £1,189,036 | £4,963,944 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 January 2026 | Certificate of change of name | |||
| 6 January 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 3 December 2025 | Cessation of a person with significant control | |||
| 24 November 2025 | Appointment of a director |
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