CODEMASTERS SOFTWARE COMPANY LIMITED(THE) - WARWICKSHIRE
Company Profile | Company Filings |
Overview
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) is a Private Limited Company from WARWICKSHIRE and has the status: Active.
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) was incorporated 37 years ago on 06/08/1986 and has the registered number: 02044132. The accounts status is FULL and accounts are next due on 31/12/2024.
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) was incorporated 37 years ago on 06/08/1986 and has the registered number: 02044132. The accounts status is FULL and accounts are next due on 31/12/2024.
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) - WARWICKSHIRE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
CODEMASTERS CAMPUS, STONEYTHORPE
WARWICKSHIRE
CV47 2DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEWIS JAMES PAYNE | Sep 1986 | British | Director | 2023-06-23 | CURRENT |
REBECCA TAIT | Oct 1980 | British | Director | 2023-06-23 | CURRENT |
MR CARLOS CALONGE | Oct 1978 | American | Director | 2021-07-30 | CURRENT |
MR DAVID JOHN WILSON | Mar 1962 | British | Director | 2005-10-18 UNTIL 2006-02-06 | RESIGNED |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Director | 2003-08-01 UNTIL 2004-09-02 | RESIGNED |
MR NEIL DAVID STOCKTON | Secretary | 2012-10-10 UNTIL 2013-01-08 | RESIGNED | ||
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Secretary | 2003-10-09 UNTIL 2004-09-02 | RESIGNED |
MR DAVID DARLING | Jun 1966 | British | Secretary | 2004-09-02 UNTIL 2006-02-06 | RESIGNED |
MR JAMES RAYMOND DARLING | Aug 1940 | British | Secretary | RESIGNED | |
MR PAUL SANTO MARTIN | Secretary | 2010-10-01 UNTIL 2012-10-10 | RESIGNED | ||
MR SIMON LAWRENCE PARSONS | Jun 1969 | British | Secretary | 2006-11-30 UNTIL 2010-10-01 | RESIGNED |
MR RASHID VARACHIA | Secretary | 2013-01-08 UNTIL 2021-07-30 | RESIGNED | ||
MR DAVID JOHN WILSON | Mar 1962 | British | Secretary | 2006-02-06 UNTIL 2006-11-30 | RESIGNED |
MR RASHID ISMAIL VARACHIA | Jul 1971 | British | Director | 2015-03-18 UNTIL 2021-07-30 | RESIGNED |
MR FRANK THEODORE SAGNIER | Nov 1962 | British | Director | 2015-03-18 UNTIL 2021-07-30 | RESIGNED |
MR SHIBASISH SARKAR | Apr 1972 | Indian | Director | 2016-07-27 UNTIL 2019-06-27 | RESIGNED |
MR MATTHEW CHARLES STEWART WEBSTER | Jul 1972 | British | Director | 2021-07-30 UNTIL 2022-12-09 | RESIGNED |
NICHOLAS CHARLES WHEELWRIGHT | Nov 1960 | British | Director | 1993-10-01 UNTIL 2005-01-11 | RESIGNED |
THIERRY ORTOLAN | Mar 1964 | French | Director | 1994-08-01 UNTIL 1995-09-29 | RESIGNED |
TONY WILLIAMS | Jul 1958 | British | Director | 2005-10-18 UNTIL 2009-03-31 | RESIGNED |
MR SIMON LAWRENCE PARSONS | Jun 1969 | British | Director | 2009-05-07 UNTIL 2010-12-24 | RESIGNED |
MR RODNEY PETER COUSENS | Nov 1950 | British | Director | 2005-10-18 UNTIL 2015-03-18 | RESIGNED |
RICHARD JOHN EDDY | Jul 1968 | British | Director | 1993-11-24 UNTIL 1997-11-30 | RESIGNED |
GARY STUART DUNN | Mar 1969 | British | Director | 2003-10-09 UNTIL 2005-03-04 | RESIGNED |
MR JAMES RAYMOND DARLING | Aug 1940 | British | Director | RESIGNED | |
MR DAVID DARLING | Jun 1966 | British | Director | RESIGNED | |
DEREK WAI SENG CHAN | Nov 1979 | Canadian | Director | 2021-07-30 UNTIL 2023-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Codemasters Group Holdings Limited | 2018-05-22 | Southam Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Digital Computers Limited | 2016-04-06 - 2018-05-16 | Southam Warwickshire |
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 |