This company is commonly known as Codeweavers Limited. The company was founded 23 years ago and was given the registration number 04092394. The firm's registered office is in STAFFORD. You can find them at Barn 4 Office E, Dunston Business Village Dunston, Stafford, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CODEWEAVERS LIMITED |
|---|---|---|
| Company Number | : | 04092394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barn 4 Office E, Dunston Business Village Dunston, Stafford, Staffordshire, ST18 9AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 & 17, Waterfront Way, Stafford, United Kingdom, ST16 2HQ | Secretary | 24 April 2023 | Active |
| 6205-A, Peachtree Dunwoody Road, Atlanta, United States, GA 30328 | Director | 02 March 2021 | Active |
| Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE | Director | 02 March 2021 | Active |
| Central House, Leeds Road, Rothwell, Leeds, United Kingdom, LS26 0JE | Director | 24 May 2023 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Secretary | 18 October 2000 | Active |
| Barn 4, Office E, Dunston Business Village Dunston, Stafford, ST18 9AB | Secretary | 30 August 2018 | Active |
| Twin Oaks, Swettenham Lane, Swettenham, Congleton, United Kingdom, CW12 2JY | Secretary | 01 December 2000 | Active |
| 13, Church Street, Sandbach, CW11 1FX | Director | 17 June 2009 | Active |
| Woodlands 5 Moorwood Drive, Sale, M33 4QB | Director | 31 July 2001 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Director | 18 October 2000 | Active |
| Barn 4, Office E, Dunston Business Village Dunston, Stafford, ST18 9AB | Director | 04 October 2018 | Active |
| Barn 4, Office E, Dunston Business Village Dunston, Stafford, ST18 9AB | Director | 13 November 2015 | Active |
| Barn 4, Office E, Dunston Business Village Dunston, Stafford, ST18 9AB | Director | 13 November 2015 | Active |
| 44 Grange Park Avenue, Wilmslow, SK9 4AL | Director | 01 December 2000 | Active |
| The Old Police House, Worcester Road, Astley, DY13 9RF | Director | 01 October 2007 | Active |
| Barn 4, Office E, Dunston Business Village Dunston, Stafford, ST18 9AB | Director | 13 November 2015 | Active |
| Central House, Pontefract Road, Rothwell, Leeds, England, LS26 0JE | Director | 02 March 2021 | Active |
| 3, Waterford Close, Worcester, WR3 7BL | Director | 17 June 2009 | Active |
| Barn 4, Office E, Dunston Business Village Dunston, Stafford, ST18 9AB | Director | 18 September 2002 | Active |
| Twin Oaks, Swettenham Lane, Swettenham, Congleton, United Kingdom, CW12 2JY | Director | 01 December 2000 | Active |
| Barn 4, Office E, Dunston Business Village Dunston, Stafford, ST18 9AB | Director | 13 November 2015 | Active |
| 3, Waterford Close, Worcester, WR3 7BL | Corporate Director | 17 June 2009 | Active |
| Mr Ian John Bullough | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | English |
| Address | : | Barn 4, Office E, Stafford, ST18 9AB |
| Nature of control | : |
|
| Mr Roland William Schaack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | Barn 4, Office E, Stafford, ST18 9AB |
| Nature of control | : |
|
| Codeweavers (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Barn 4 Office E, Dunston Business Village, Stafford, England, ST18 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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