This company is commonly known as Codemasters Development Company Limited. The company was founded 8 years ago and was given the registration number 09757951. The firm's registered office is in SOUTHAM. You can find them at Codemasters Campus, Stoneythorpe, Southam, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CODEMASTERS DEVELOPMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 09757951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2015 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN | Director | 23 June 2023 | Active |
| Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN | Director | 23 June 2023 | Active |
| Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL | Secretary | 02 September 2015 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL | Director | 02 September 2015 | Active |
| Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL | Director | 02 September 2015 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Electronic Arts Limited | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Onslow House, Onslow Street, Guildford,, England, GU1 4TN |
| Nature of control | : |
|
| The Codemasters Software Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Address | Change sail address company with old address new address. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-10 | Address | Move registers to sail company with new address. | Download |
| 2021-09-10 | Address | Change sail address company with new address. | Download |
| 2021-08-21 | Incorporation | Memorandum articles. | Download |
| 2021-08-21 | Resolution | Resolution. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.