CODEWEAVERS INFORMATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CODEWEAVERS INFORMATION SERVICES LIMITED
COMPANY NUMBER
13121078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/01/2021
(3 years and 11 months old)
WEBSITE
codeweavers.net
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORD
ST16 2HQ
Telephone: 08000210888
TPS: No
16 & 17 Waterfront Way
Stafford
ST16 2HQ
Barn 4
Dunston Business Village
Dunston
Stafford, Staffordshire
ST18 9AB
Telephone: 0210888
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 |
|---|---|---|
| CODEWEAVERS LIMITED | Active - Accounts Filed | View Report |
| CODEWEAVERS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Luis Angel Avila Jr (931250433) has left the board |
| 09/09/2024 | Ryan Carson (928238311) has left the board |
| 09/09/2024 | New Board Member Furrukh Mehmood Sheikh (932684428) Appointed |
Credit Risk Overview
Want to learn more about CODEWEAVERS INFORMATION SERVICES 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 CODEWEAVERS INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEWEAVERS INFORMATION SERVICES 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 |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/02/2021 - 02/03/2021 (0 months) Born in May 1983 |
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 |
|---|---|---|
| CODEWEAVERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CODEWEAVERS LIMITED | Active - Accounts Filed | View Report |
| CODEWEAVERS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Luis Angel Avila Jr (931250433) has left the board |
| 09/09/2024 | Ryan Carson (928238311) has left the board |
| 09/09/2024 | New Board Member Furrukh Mehmood Sheikh (932684428) Appointed |
| 15/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Company Secretary Luis Angel Avila Jr (931250433) Appointed |
| 17/08/2023 | New Board Member Paul David Humphreys (931230644) Appointed |
| 17/08/2023 | Roland William Schaack (908495036) has left the board |
| 17/08/2023 | Darren Paul Mornin (924558680) has left the board |
| 20/06/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Darren Paul Mornin (924558680) Appointed |
| 26/04/2021 | New Board Member Ryan Carson (928238311) Appointed |
| 26/04/2021 | New Board Member Martin Leigh Forbes (918987963) Appointed |
| 01/03/2021 | New Board Member Robin Christopher Davis (925146660) Appointed |
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