Codex Solutions Employee Ownership Trustee Limited

Active15793531 Private company limited by guarantee
Incorporated
21 June 2024 (2 years)
Industry
Non-trading company (74990)
Owned by
James George Gary Jan Rumley
Accounts type
Dormant
Region
East of England
Address
Unit 17 Youngs Industrial Estate
Stanbridge Road
Leighton Buzzard
LU7 4QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2024
British
Born June 1967 (59)
Director · Appointed 21 June 2024
British
Born October 1998 (28)

Ownership 4 active

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

Peter Leonard Colchester
Individual · Notified 30 June 2025
Has significant influence or control
British
Born March 1965 (61)
Individual · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Individual · Notified 21 June 2024
Has significant influence or control
British
Born October 1998 (28)
Kamil Reiss
Individual · Notified 21 June 2024
Has significant influence or control
Polish
Born August 1991 (35)

Holdings 1

Companies where Codex Solutions Employee Ownership Trustee Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0
Balance sheet detail
2025
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates20 June 2026
14 September 2026Notification of a person with significant control

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