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Codex Tech Ltd., London

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Codex Tech Ltd.

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Name

Codex Tech Ltd.
X2X Ltd.
Codex Digital Ltd.

Identification

Chp
Companies House 05774162

Address

60 Poland Street, London W1F 7NT, United Kingdom
4th Floor 283-288 High Holborn London, United Kingdom
Epsom and Ewell, United Kingdom

Corporate purpose

26.70/2
Manufacture of photographic and cinematographic equipment

Financial performance

Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Director
1Nominee Director
1Nominee Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Cash on hand
Liabilities
Cost of materials
Total public funding
Number of public fundings
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Balance
from 2018 to 2025
Profit & Loss
from 2018 to 2025
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Publications

1 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
9 Jan 2026
Name: Codex Tech Ltd
6 Jan 2026 as X2X Ltd. also 10/04/2025, 03/05/2024, 24/04/2023, 20/04/2021, 13/05/2020, 14/05/2018, 12/05/2017
Confirmation statement made with updates
3 Dec 2025 as X2X Ltd. also 25/01/2024, 17/04/2022, 13/06/2019
Companies House - Filing
24 Nov 2025 as X2X Ltd.
Director: Joseph M. Harkins · No longer Director (4)
9 Jul 2025 as X2X Ltd.
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
11 Jun 2024 as X2X Ltd.
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
2 Apr 2024 as X2X Ltd. also 19/04/2021, 16/04/2021
Director's details changed for Mr Alan Dachs
5 Jan 2024 as X2X Ltd.
Address
15 Nov 2023 as X2X Ltd. also 26/05/2022, 13/04/2022
Director's details changed for Mr Thor Geir Ramleth
21 Apr 2023 as X2X Ltd.
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
29 Sept 2022 as X2X Ltd.
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Apr 2022 as X2X Ltd.
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Apr 2022 as X2X Ltd.
Address
4 Mar 2022 as X2X Ltd.
Compulsory strike-off action has been discontinued
1 Mar 2022 as X2X Ltd.
First Gazette notice for compulsory strike-off
19 Apr 2021 as X2X Ltd.
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Nov 2019 as X2X Ltd.
Name: X2X Ltd
5 Jul 2019 as Codex Digital Ltd.
Annual report for the year ending 31/12/2018
26 Jun 2019 as Codex Digital Ltd.
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Statement of company's objects
12 Jun 2019 as Codex Digital Ltd.
No longer Secretary: Paul Bamborough · Director (4) · No longer Director (4)
14 May 2019 as Codex Digital Ltd.
Confirmation statement made with no updates
3 Oct 2018 as Codex Digital Ltd.
Annual report for the year ending 31/12/2017
31 Aug 2017 as Codex Digital Ltd.
Annual report for the year ending 31/12/2016
13 Oct 2016 as Codex Digital Ltd. also 04/10/2015, 07/11/2014
Group of companies' accounts made up to 2015-12-31
13 May 2016 as Codex Digital Ltd.
Capital: £300.00
1 Dec 2015 as Codex Digital Ltd.
UK funding (£248,067): Codex IViS
6 Jul 2015 as Codex Digital Ltd.
Auditor's resignation
29 Apr 2015 as Codex Digital Ltd.
Capital: £300.00
29 May 2014 as Codex Digital Ltd.
Address · Capital: £300.00
4 Oct 2013 as Codex Digital Ltd.
Total exemption small company accounts made up to 2012-12-31
2 May 2013 as Codex Digital Ltd. also 07/05/2010
Annual return made up to 2013-04-07 with full list of shareholders
10 Oct 2012 as Codex Digital Ltd.
Second filing of AR01 previously delivered to Companies House made up to 2012-04-07 …
4 Oct 2012 as Codex Digital Ltd.
Accounts for a small company made up to 2011-12-31
8 Jun 2012 as Codex Digital Ltd.
Director: Marc Stephen Dando
5 Mar 2012 as Codex Digital Ltd.
Previous accounting period extended from 2011-06-30 to 2011-12-30
4 May 2011 as Codex Digital Ltd.
Annual return made up to 2011-04-07 with full list of shareholders · Director's details changed for Anita Sinclair …
31 Mar 2011 as Codex Digital Ltd.
Total exemption small company accounts made up to 2010-06-30
12 Oct 2010 as Codex Digital Ltd.
Address
20 May 2010 as Codex Digital Ltd. also 14/05/2009, 04/07/2008
Total exemption full accounts made up to 2009-06-30
6 May 2010 as Codex Digital Ltd.
Address
7 Apr 2009 as Codex Digital Ltd. also 23/06/2008, 09/05/2007
Return made up to 07/04/09; full list of members
27 May 2008 as Codex Digital Ltd.
Director's change of particulars / anita sinclair / 23/05/2008
31 Jan 2008 as Codex Digital Ltd.
Address
10 Apr 2007 as Codex Digital Ltd.
Director's particulars changed
27 Nov 2006 as Codex Digital Ltd.
Accounting reference date extended from 30/04/07 to 30/06/07
7 Jul 2006 as Codex Digital Ltd.
Filings
5 Jul 2006 as Codex Digital Ltd.
Secretary resigned · Director resigned · New director appointed · New secretary appointed
7 Apr 2006 as Codex Digital Ltd.
Reg­is­tra­tion: 07/04/2006 · Director: Paul Bamborough, Delwyn Holroyd, Anita Jane Sinclair · Secretary: Paul Bamborough · Nominee Director: Company Directors Ltd. · Nom.Sec.: Temple Secretaries Ltd
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Mentions

5 Nov 2024 in Psc
Companies House - Persons with Significant Control
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