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CODEC SYSTEMS LTD.

C 106972

In Dissolution

Registry information

Registration number
C 106972
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
In Dissolution
Status effective date
2026-03-23
Registration date
2023-11-08
Registered office
OFFICE 5(A) 185
Locality
MARSA
Postal code
MRS 1912
Country / jurisdiction
Malta · MT
Area of activity
Computer consultancy activities

Share capital & shareholders

Total issued share capital
€2,000.00
Authorised capital
100,000 ordinary shares at EUR 1 each
Shareholders of record
1
  • DURLASC 50752

    OFFICE 5(A), 185 WINE PRESSERS' WHARF, MARSA

    2,000 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Other involved parties · 2

  • MR. KURT AZZOPARDILiquidator

    22, HIGHFIELD, P/H 8, TRIQ WALTER L. SALOMONE · MOSTA

  • GRANT THORNTONAuditor

    AB/26/84/22

Registry documents · 14 filed

  • Unregistered Documents

    C_106972/C_106972_U0011_1.pdf

    filed 26 Aug 2026

  • Liquidators Return

    C_106972/C_106972_D0011.pdf

    filed 25 Aug 2026

  • Accounts, Scheme of Distribution & Auditors Report

    C_106972/C_106972_D0010.pdf

    filed 25 Aug 2026

  • Notice of Appointment of Liquidator

    C_106972/C_106972_D009.pdf

    filed 6 Apr 2026

  • Declaration of Solvency

    C_106972/C_106972_D008.pdf

    filed 6 Apr 2026

  • Notice of Dissolution

    C_106972/C_106972_D007.pdf

    filed 6 Apr 2026

  • Annual Return

    C_106972/C_106972_D006.pdf

    FY 2025

    filed 6 Apr 2026

  • Annual Accounts

    C_106972/C_106972_D005.pdf

    FY 2024

    filed 22 Dec 2025

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