CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
Non-Trading
General Information
NAME
CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
COMPANY NUMBER
02044132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/08/1986
(38 years and 4 months old)
WEBSITE
www.codemasters.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
06/08/1986
18/09/1986
ELECTRIC GAMES COMPANY LIMITED
WARWICKSHIRE
CV47 2DL
Telephone: 01926816000
TPS: No
1 Rostrevor Mews
London
SW6 5AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODEMASTERS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CODEMASTERS SOFTWARE COMPANY LIMITED(THE) | Non-Trading | View Report |
| CODEMASTERS DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Carlos Calonge (928598370) has left the board |
| 16/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CODEMASTERS SOFTWARE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODEMASTERS SOFTWARE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEMASTERS SOFTWARE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2023 - Present (1 years and 6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
23/06/2023 - Present (1 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Aug 1940 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 02/09/2004 - Present (20 years and 3 months) Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
01/10/1993 - Present (31 years and 2 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Carlos Calonge (928598370) has left the board |
| 16/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 28/06/2023 | Derek Wai Seng Chan (923161033) has left the board |
| 28/06/2023 | New Board Member Lewis James Payne (931056891) Appointed |
| 28/06/2023 | New Board Member Rebecca Tait (931056893) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 15/12/2022 | Matthew Charles Stewart Webster (926328957) has left the board |
| 14/01/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 09/07/2019 | Shibasish Sarkar (916992976) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 01/06/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 12/01/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 10/08/2016 | Shibasish Sarkar (921125433) has left the board |
| 10/08/2016 | New Board Member Shibasish Sarkar (916992976) Appointed |
| 03/08/2016 | New Board Member Shibasish Sarkar (921125433) Appointed |
| 08/01/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Frank Theodore Sagnier (919639059) Appointed |
| 06/04/2015 | Rodney Peter Cousens (904226687) has left the board |
| 06/04/2015 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 07/01/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 31/01/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 22/01/2013 | Neil David Stockton (917287212) has left the board |
| 22/01/2013 | New Company Secretary Rashid Varachia (917510354) Appointed |
| 03/01/2013 | Change in Reg. Office |
| 18/10/2012 | New Company Secretary Neil David Stockton (917287212) Appointed |
| 17/10/2012 | Paul Santo Martin (915457208) has left the board |
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