CODE 42 SOFTWARE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CODE 42 SOFTWARE (HOLDINGS) LIMITED
COMPANY NUMBER
09141698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODE 42 SOFTWARE INC | N/A | N/A |
| CODE 42 SOFTWARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CODE 42 SOFTWARE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Joseph Patrick Payne (919978518) has left the board |
Credit Risk Overview
Want to learn more about CODE 42 SOFTWARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODE 42 SOFTWARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODE 42 SOFTWARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 7 months) 01/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1294 Past: 1729 |
View Report |
|
23/07/2024 - Present (4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2014 - 23/07/2015 (1years) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODE 42 SOFTWARE INC | N/A | N/A |
| CODE 42 CRASHPLAN EUROPE LIMITED | N/A | N/A |
| CODE 42 SOFTWARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CODE 42 SOFTWARE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Joseph Patrick Payne (919978518) has left the board |
| 16/08/2024 | New Board Member Marc Van Zadelhoff (931939329) Appointed |
| 16/08/2024 | David Huberman (924967394) has left the board |
| 16/08/2024 | David Huberman (924967392) has left the board |
| 16/08/2024 | Joseph Patrick Payne (919978518) has left the board |
| 16/08/2024 | New Company Secretary Christopher Dollase (932613607) Appointed |
| 16/08/2024 | New Board Member David Call (932613606) Appointed |
| 16/08/2024 | David Huberman (924967394) has left the board |
| 16/08/2024 | David Huberman (924967392) has left the board |
| 16/08/2024 | New Company Secretary Christopher Dollase (932613607) Appointed |
| 16/08/2024 | New Board Member Marc Van Zadelhoff (931939329) Appointed |
| 16/08/2024 | New Board Member David Call (932613606) Appointed |
| 23/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/08/2018 | Timothy Connor (921584605) has left the board |
| 24/08/2018 | Timothy Connor (923968908) has left the board |
| 24/08/2018 | New Company Secretary David Huberman (924967394) Appointed |
| 24/08/2018 | New Board Member David Huberman (924967392) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Timothy Connor (923968908) Appointed |
| 03/10/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 21/10/2016 | TAYLOR WESSING SECRETARIES LIMITED (921563498) has left the board |
| 21/10/2016 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 11/10/2016 | Elizabeth Ann Fortier (918954935) has left the board |
| 11/10/2016 | New Company Secretary Timothy Connor (921584605) Appointed |
| 11/10/2016 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (921563498) Appointed |
| 02/09/2016 | Change in Reg. Office |
| 03/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 03/08/2015 | New Board Member Joseph Patrick Payne (919978518) Appointed |
| 03/08/2015 | Matthew Dornquast (918544388) has left the board |
| 19/02/2015 | Change in Reg. Office |
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