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CODEX TECH LIMITED
Company number 05774162 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CODEX TECH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CODEX TECH LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05774162
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 2006
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of photographic and cinematographic equipment
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CODEX TECH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 January 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CODEX TECH LIMITED
CODEX TECH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CODEX TECH LIMITED · statement of 6 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOSEPH MARION HARKINS | 100% | 300 | ORDINARY |
People with significant control · 1 current
Who controls CODEX TECH LIMITED
CODEX TECH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Joseph Marion Harkins | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 November 2025 | Person · American · resident in United States |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eric Dachs | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 April 2019 | 24 November 2025 |
Officers · 1 current
Who runs CODEX TECH LIMITED
CODEX TECH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 11 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARKINS, Joseph Marion | Director | 24 November 2025 | American | United States |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMBOROUGH, Paul | Secretary | 7 April 2006 | 22 April 2019 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 7 April 2006 | 7 April 2006 |
| BAMBOROUGH, Paul | Director | 7 April 2006 | 22 April 2019 |
| DACHS, Alan | Director | 22 April 2019 | 24 November 2025 |
| DACHS, Eric | Director | 22 April 2019 | 24 November 2025 |
| DANDO, Marc Stephen | Director | 24 May 2012 | 22 April 2019 |
| DUNCAN, Deborah | Director | 22 April 2019 | 24 November 2025 |
| HOLROYD, Delwyn | Director | 7 April 2006 | 22 April 2019 |
| RAMLETH, Thor Geir | Director | 22 April 2019 | 24 November 2025 |
| SINCLAIR, Anita Jane | Director | 7 April 2006 | 22 April 2019 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 7 April 2006 | 7 April 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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