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Codec-DSS Ltd

Codec-DSS Ltd is an active company incorporated on 22 December 2015 with the registered office located in Belfast, County Antrim. Codec-DSS Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
NI635500
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
8th Floor The Boat
Queen's Square
Belfast
Co. Antrim
BT1 3FG
Northern Ireland
Address changed on 13 Oct 2023 (1 year 11 months ago)
Previous address was 83-85 Victoria Street Victoria Street Belfast BT1 4PB Northern Ireland
Telephone
028 95920170
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1974
Director • Irish • Lives in Ireland • Born in Aug 1970
Codec Solutions UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£216.71K
Decreased by £303.55K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 54 (-100%)
Total Assets
£1.42M
Increased by £19.37K (+1%)
Total Liabilities
-£652.07K
Decreased by £449.93K (-41%)
Net Assets
£766.13K
Increased by £469.29K (+158%)
Debt Ratio (%)
46%
Decreased by 32.8% (-42%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Ms Fiona Daly Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Mr Ronan Stafford Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Ms Fiona Daly Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Oct 2023
Codec Solutions Uk Limited (PSC) Appointed
2 Years 4 Months Ago on 17 Apr 2023
Codec Systems Limited (PSC) Resigned
8 Years Ago on 1 Dec 2016
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 30 Apr 2025
Notification of Codec Solutions Uk Limited as a person with significant control on 17 April 2023
Submitted on 24 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 24 Feb 2025
Cessation of Codec Systems Limited as a person with significant control on 1 December 2016
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 July 2023
Submitted on 30 Apr 2024
Director's details changed for Ms Fiona Daly on 9 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 13 Feb 2024
Director's details changed for Mr Ronan Stafford on 15 January 2024
Submitted on 13 Feb 2024
Director's details changed for Ms Fiona Daly on 11 December 2023
Submitted on 13 Feb 2024
Registered office address changed from 83-85 Victoria Street Victoria Street Belfast BT1 4PB Northern Ireland to 8th Floor the Boat Queen's Square Belfast Co. Antrim BT1 3FG on 13 October 2023
Submitted on 13 Oct 2023
Repayment History
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