This company is commonly known as Code 42 Software (holdings) Limited. The company was founded 9 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.
| 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 | : |
|
| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, EC4A 3TW | Secretary | 17 August 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 01 May 2016 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 17 August 2018 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 23 July 2015 | Active |
| 5, New Street Square, London, EC4A 3TW | Secretary | 01 May 2016 | Active |
| 5, New Street Square, London, EC4A 3TW | Secretary | 22 July 2014 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 26 October 2017 | Active |
| Unit R38 Rapide, De Havilland Court, Penn Street, Amersham, HP7 0PX | Director | 22 July 2014 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-22 | Officers | Appoint person director company with name date. | Download |
| 2018-08-22 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-22 | Officers | Termination director company with name termination date. | Download |
| 2018-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-01 | Officers | Appoint person director company with name date. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-05 | Officers | Termination secretary company with name termination date. | Download |
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