Codeweavers Information Services Limited

General information

Name:

Codeweavers Information Services Ltd

Office Address:

16 & 17 Waterfront Way ST16 2HQ Stafford

Number: 13121078

Incorporation date: 2021-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Stafford with reg. no. 13121078. It was set up in the year 2021. The office of this firm is situated at 16 & 17 Waterfront Way . The post code for this location is ST16 2HQ. This firm's registered with SIC code 62090 - Other information technology service activities. Codeweavers Information Services Ltd reported its account information for the financial period up to Sat, 31st Dec 2022. The latest confirmation statement was filed on Sat, 7th Jan 2023.

The data at our disposal about this company's members suggests the existence of three directors: Paul H., Martin F. and Ryan C. who joined the team on 2023-05-24, 2021-03-02. Additionally, the managing director's responsibilities are often assisted with by a secretary - Luis A., who was selected by the following firm in April 2023.

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 24 May 2023

Latest update: 26 March 2024

Luis A.

Role: Secretary

Appointed: 24 April 2023

Latest update: 26 March 2024

Martin F.

Role: Director

Appointed: 02 March 2021

Latest update: 26 March 2024

Ryan C.

Role: Director

Appointed: 02 March 2021

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: Codeweavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dunston at Dunston Business Village, ST18 9AB and was registered as a PSC under the registration number 04092394.

Codeweavers Limited
Address: Barn 4 Dunston Business Village, Dunston, ST18 9AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04092394
Notified on 8 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-08
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-01-07 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
3
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