CODEPLAY SOFTWARE LIMITED
2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER M3 5GS- Active
- Private Limited Company
- Company No. 04567874
- Last Updated: 01 Mar 2024
Company Profile
CODEPLAY SOFTWARE LIMITED was incorporated on Monday, October 21, 2002 as a Private Limited Company with registered address in GREATER MANCHESTER. CODEPLAY SOFTWARE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 22 years and 18 days.
| Name | CODEPLAY SOFTWARE LIMITED |
|---|---|
| Company number | 04567874 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NEW BAILEY, 6 STANLEY STREET SALFORD GREATER MANCHESTER M3 5GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intel Research And Development Uk Limited New Bailey, 6 Stanley Street, M3 5GS |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy San Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-41 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CODEPLAY SOFTWARE LIMITED | 21 Oct 2002 |