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) - WARWICKSHIRE

This company is listed in the following categories:
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

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