CODEMASTERS LIMITED

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

This company is commonly known as Codemasters Limited. The company was founded 33 years ago and was given the registration number 02585110. The firm's registered office is in WARWICKSHIRE. You can find them at Codemasters Campus, Stoneythorpe, Southam, Warwickshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	CODEMASTERS LIMITED
Company Number	:	02585110
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 1991
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Onslow House, Onslow Street, Guildford, England, GU1 4TN	Director	30 July 2021	Active
Onslow House, Onslow Street, Guildford, England, GU1 4TN	Director	30 July 2021	Active
Onslow House, Onslow Street, Guildford, England, GU1 4TN	Director	30 July 2021	Active
The Lodge Station Road, Haddenham, Ely, CB6 3XD	Secretary	09 October 2003	Active
Lower Farm, Stoneythorpe, Southam, CV47 2DL	Secretary	02 September 2004	Active
The Paddock, Long Itchington Road Offchurch, Leamington Spa, CV33 9AT	Secretary	-	Active
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL	Secretary	01 October 2010	Active
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL	Secretary	30 November 2006	Active
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL	Secretary	10 October 2012	Active
30, Finsbury Square, London, EC2A 1AG	Secretary	08 January 2013	Active
Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5JJ	Secretary	18 October 2005	Active
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL	Director	20 April 2007	Active
Lower Farm House, Stoneythorpe, Southam, CV47 2DL	Director	-	Active
The Paddock, Long Itchington Road Offchurch, Leamington Spa, CV33 9AT	Director	-	Active
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL	Director	07 May 2009	Active
30, Finsbury Square, London, EC2A 1AG	Director	18 March 2015	Active
30, Finsbury Square, London, EC2A 1AG	Director	18 March 2015	Active
17 Burlington Street, Bath, BA1 2SB	Director	05 April 2006	Active

People with Significant Control

Codemasters Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

CODEMASTERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement