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Nom	Codestone Solutions LTD
Adresse	1st Floor, Link House 25 West Street Poole BH15 1LD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 décembre 2020
Company Register Name	Codestone Solutions Limited
Société Numéro de Registre	03478376 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2024
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Codestone South LTD. Codestone Technologies Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Codestone Group Ltd. Status: Active Notified: 06/04/2016 Company Registration: 06386525 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (21)

Source: Companies House

Ames, Mark John Nuffield Industrial Estate, Poole, England Status: Active Notified: 16/01/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Bucknell, Jeremy Paul Ferndown, Dorset Status: Active Notified: 10/12/1997 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bucknell, Jeremy Paul, Mr. Nuffield Industrial Estate, Poole, England Status: Active Notified: 10/12/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Etchell, William John Nuffield Industrial Estate, Poole, England Status: Active Notified: 04/11/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Sackett, Darryl Nuffield Industrial Estate, Poole, England Status: Active Notified: 16/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Bolger, Daniel Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 01/12/2015 Ceased: 07/08/2026 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bucknell, Jeremy Paul, Mr. Ferndown Status: Ceased Notified: 15/09/2000 Ceased: 02/03/2021 Role: Secretary Nationality: British

Bursey, Sam Poole, England Status: Ceased Notified: 01/03/2022 Ceased: 03/02/2023 Role: Director Country of Residence: England Nationality: British

Cook, Richard Anthony Bournemouth Status: Ceased Notified: 10/12/1997 Ceased: 15/09/2000 Role: Director Nationality: British

Garratt, Paul Anthony Poole, United Kingdom Status: Ceased Notified: 24/05/2016 Ceased: 06/08/2021 Role: Director Country of Residence: England Nationality: British

Gomensoro, Jose Weybridge, England Status: Ceased Notified: 01/10/2014 Ceased: 31/08/2016 Role: Director Country of Residence: England Nationality: Uruguayan

Hobson, Daniel Wimborne, England Status: Ceased Notified: 01/04/2013 Ceased: 04/10/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Julian Sinclair Poole Status: Ceased Notified: 10/12/1997 Ceased: 15/09/2000 Role: Secretary Nationality: British

Martin, Julian Sinclair Poole Status: Ceased Notified: 10/12/1997 Ceased: 15/09/2000 Role: Director Nationality: British

Matthews, Sean Bournemouth, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 03/05/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neilson, Gregory John Poole, United Kingdom Status: Ceased Notified: 01/04/2014 Ceased: 03/05/2024 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Powell, Christopher Gary Poole, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seeley, Debbie Dorchester, United Kingdom Status: Ceased Notified: 01/04/2013 Ceased: 31/05/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Philip Reginald Ferndown Status: Ceased Notified: 10/12/1997 Ceased: 29/04/2016 Role: Director Country of Residence: United Kingdom Nationality: British

Waterlow Nominees Limited 6-8 Underwood Street, London, N1 7JQ Status: Ceased Notified: 10/12/1997 Ceased: 10/12/1997 Role: Corporate-Nominee-Director

Waterlow Secretaries Limited 6-8 Underwood Street, London, N1 7JQ Status: Ceased Notified: 10/12/1997 Ceased: 10/12/1997 Role: Corporate-Nominee-Secretary

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Codestone Solutions LTD

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Persons with Significant Control (1)

Officers (21)