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CODE 42 SOFTWARE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Code 42 Software (holdings) Limited. The company was founded 10 years ago and was given the registration number 09141698. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CODE 42 SOFTWARE (HOLDINGS) LIMITED
Company Number:09141698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Secretary17 August 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary01 May 2016Active
5, New Street Square, London, EC4A 3TW

Director17 August 2018Active
5, New Street Square, London, EC4A 3TW

Director23 July 2015Active
5, New Street Square, London, EC4A 3TW

Secretary01 May 2016Active
5, New Street Square, London, EC4A 3TW

Secretary22 July 2014Active
5, New Street Square, London, EC4A 3TW

Director26 October 2017Active
Unit R38 Rapide, De Havilland Court, Penn Street, Amersham, HP7 0PX

Director22 July 2014Active

People with Significant Control

Code42 Software, Inc.
Notified on:22 July 2016
Status:Active
Country of residence:Usa
Address:1, Main St. Se, Ste. 400, Minneapolis, Usa, 55414
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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