CODE 42 SOFTWARE (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 09141698
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Timothy Connor as a secretary on 1 May 2016; Termination of appointment of Elizabeth Ann Fortier as a secretary on 29 April 2016; Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 May 2016. The most likely internet sites of CODE 42 SOFTWARE (HOLDINGS) LIMITED are www.code42softwareholdings.co.uk, and www.code-42-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Code 42 Software Holdings Limited is a Private Limited Company. The company registration number is 09141698. Code 42 Software Holdings Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Code 42 Software Holdings Limited is 5 New Street Square London Ec4a 3tw. . CONNOR, Timothy is a Secretary of the company. TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. PAYNE, Joseph Patrick is a Director of the company. Secretary FORTIER, Elizabeth Ann has been resigned. Director DORNQUAST, Matthew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CONNOR, Timothy
Appointed Date: 01 May 2016
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 01 May 2016
Director
PAYNE, Joseph Patrick
Appointed Date: 23 July 2015
60 years old

Resigned Directors

Secretary
FORTIER, Elizabeth Ann
Resigned: 29 April 2016
Appointed Date: 22 July 2014
Director
DORNQUAST, Matthew
Resigned: 23 July 2015
Appointed Date: 22 July 2014
59 years old

Persons With Significant Control

Code42 Software, Inc.
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

CODE 42 SOFTWARE (HOLDINGS) LIMITED Events

07 Oct 2016
Appointment of Timothy Connor as a secretary on 1 May 2016
05 Oct 2016
Termination of appointment of Elizabeth Ann Fortier as a secretary on 29 April 2016
05 Oct 2016
Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 May 2016
31 Aug 2016
Registered office address changed from Unit R38 Rapide De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX to 5 New Street Square London EC4A 3TW on 31 August 2016
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 2 more events
30 Jul 2015
Appointment of Mr Joseph Patrick Payne as a director on 23 July 2015
29 Jul 2015
Termination of appointment of Matthew Dornquast as a director on 23 July 2015
17 Feb 2015
Registered office address changed from Aston Court Kingsmead Business Park Fredrick Place High Wycombe HP11 1LA United Kingdom to Unit R38 Rapide De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 17 February 2015
25 Nov 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 1

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