Ltd Facts The UK company register, as filed

Register entry · No. 05096319

CODEGENT LIMITED

Liquidation Private Limited Company Incorporated 6 Apr 2004

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £807,245.

    Accounts to 9 Jun 2021 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Apr 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    9 Mar 2023
    Last made up to
    9 Jun 2021
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Mar 2022
    Last made up to
    16 Mar 2021

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. CODEGENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
9 Jun 2021 (17 months) not published not published £848,601 £807,245 5
31 Dec 2019 not published not published £897,079 £945,200 3
31 Dec 2018 not published not published £684,006 £943,893 3
31 Dec 2017 not published not published £418,191 £704,247 3
31 Dec 2016 not published not published £195,509 £685,170 6
31 Dec 2015 not published not published £238,518 £520,885 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Hamilton McDermott Manager Director 19 Apr 2004 — July 1979 British · United Kingdom
David James Hart Manager Director 19 Apr 2004 — December 1967 English · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Hamilton Mcdermott Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Voting rights 25 to 50 percent as firm 6 Apr 2016 — July 1979 British · United Kingdom
Mr David James Hart Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — December 1967 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CODEGENT LIMITED still trading?

No. The register shows CODEGENT LIMITED as liquidation.

What does CODEGENT LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was CODEGENT LIMITED set up?

It was incorporated on 6 April 2004.

Who runs CODEGENT LIMITED?

CODEGENT LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 05322524 SENNON LIMITED Active Private Limited Company Inc. 30 Dec 2004 62090 · Other information technology service activities
  2. 05321632 DELAHAY CLIFFORD LIMITED Active Private Limited Company Inc. 29 Dec 2004 62090 · Other information technology service activities
  3. 05321659 INTEU LIMITED Active Private Limited Company Inc. 29 Dec 2004 59200 · Sound recording and music publishing activities
  4. 05321224 ADVANCED DATACENTRE SYSTEMS LTD Active Private Limited Company Inc. 24 Dec 2004 62020 · Information technology consultancy activities
  5. 05321230 BUSINESS VISIBILITY SYSTEMS LIMITED Active Private Limited Company Inc. 24 Dec 2004 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House