CODE 42 SOFTWARE (HOLDINGS) LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 09141698
- Last Updated: 01 Mar 2024
Company Profile
CODE 42 SOFTWARE (HOLDINGS) LIMITED was incorporated on Tuesday, July 22, 2014 as a Private Limited Company with registered address in LONDON. CODE 42 SOFTWARE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 2 months and 20 days.
| Name | CODE 42 SOFTWARE (HOLDINGS) LIMITED |
|---|---|
| Company number | 09141698 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Code42 Software, Inc. Main St. Se, Ste. 400, 55414 |
Dates: Friday, July 22, 2016 - Friday, July 22, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against CODE 42 SOFTWARE (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CODE 42 SOFTWARE (HOLDINGS) LIMITED | 22 Jul 2014 |