This company is commonly known as Codemasters Software Company Limited(the). The company was founded 37 years ago and was given the registration number 02044132. The firm's registered office is in WARWICKSHIRE. You can find them at Codemasters Campus, Stoneythorpe, Southam, Warwickshire, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CODEMASTERS SOFTWARE COMPANY LIMITED(THE) |
|---|---|---|
| Company Number | : | 02044132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1986 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL |
|---|---|---|
| Country Origin | : | |
| 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 |
| The Lodge Station Road, Haddenham, Ely, CB6 3XD | Secretary | 09 October 2003 | Active |
| Lower Farm, Stoneythorpe, Southam, CV47 2DL | Secretary | 02 September 2004 | Active |
| Lower Farm Stoneythorpe, Southam, Leamington Spa, CV47 2DL | 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 |
| Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | Secretary | 08 January 2013 | Active |
| Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5JJ | Secretary | 06 February 2006 | Active |
| The Lodge Station Road, Haddenham, Ely, CB6 3XD | Director | 01 August 2003 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | Director | 18 October 2005 | Active |
| Lower Farm, Stoneythorpe, Southam, CV47 2DL | Director | - | Active |
| Lower Farm Stoneythorpe, Southam, Leamington Spa, CV47 2DL | Director | - | Active |
| 26 The Peacocks, Warwick, CV34 6BS | Director | 09 October 2003 | Active |
| Flat 2 75 Penge Road, South Norwood, London, SE25 4EJ | Director | 24 November 1993 | Active |
| The Old Mill Southam Road, Priors Marston, Rugby, CV23 8SX | Director | 01 August 1994 | Active |
| Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | Director | 07 May 2009 | Active |
| Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | Director | 18 March 2015 | Active |
| Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | Director | 27 July 2016 | Active |
| Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL | Director | 18 March 2015 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Lower Farm, Stoneythorpe, Southam, CV47 2DL | Director | 01 October 1993 | Active |
| 17 Burlington Street, Bath, BA1 2SB | Director | 18 October 2005 | Active |
| Benesque 214 Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5JJ | Director | 18 October 2005 | Active |
| Codemasters Group Holdings Limited | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Codemasters Campus, Stoneythorpe, Southam, United Kingdom, CV47 2DL |
| Nature of control | : |
|
| Digital Computers 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 | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Address | Change sail address company with old address new address. | 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 |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Address | Move registers to sail company with new address. | Download |
| 2021-11-26 | Address | Change sail address company with new address. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Resolution | Resolution. | Download |
| 2021-09-13 | Incorporation | Memorandum articles. | 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 |
| 2021-07-05 | Resolution | Resolution. | Download |
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