Codix Software Uk Limited

13390373

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Wilberforce House, Station Road, London, NW4 4QE

Incorporated 12/05/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

71200

Technical testing and analysis

Officers

Gueorgui Kirilov

director · Since 12/05/2021

DIRECTOR

FRENCH · FRANCE · Age 41

Laurent Tabouelle

director · Since 12/05/2021

CHIEF OPERATIONS OFFICER

FRENCH · FRANCE · Age 53

Altios Consulting Ltd

secretary · Since 12/01/2022

Also on 3 other boards

Gueorgui Kirilov

director · Since 12/05/2021

French · France · Age 41

Laurent Tabouelle

director · Since 12/05/2021

French · France · Age 53

Altios Consulting Ltd

corporate secretary · Since 12/01/2022

Reg: 09766350

Also on 3 other boards

Persons with Significant Control

Mr Paul Henri Castelli

25–50% shares

25–50% votes

Appoint directors

French · France · Age 65

Wilberforce House, Station Road, London, NW4 4QE

Notified 14/07/2025

Mr Ilia Kirilov

25–50% shares

25–50% votes

Appoint directors

French · France · Age 61

Wilberforce House, Station Road, London, NW4 4QE

Notified 14/07/2025

Change History

officer appointed → ALTIOS CONSULTING LTD

2026-07-22

officer appointed → KIRILOV, Gueorgui

2026-07-22

officer appointed → TABOUELLE, Laurent

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Wilberforce House

2026-07-22

WILBERFORCE HOUSE

post town → London

2026-07-22

LONDON