CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

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

This company is commonly known as Codemasters Software Company Limited(the). The company was founded 38 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.

Company Information

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	:	62020 - Information technology consultancy activities

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, 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement