CODE 42 SOFTWARE UK LTD
LONDON

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

Company number 08912337
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Timothy Connor as a secretary on 1 May 2016. The most likely internet sites of CODE 42 SOFTWARE UK LTD are www.code42softwareuk.co.uk, and www.code-42-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Uk Ltd is a Private Limited Company. The company registration number is 08912337. Code 42 Software Uk Ltd has been working since 26 February 2014. The present status of the company is Active. The registered address of Code 42 Software Uk Ltd 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, Jospeh Patrick is a Director of the company. Secretary FORTIER, Elizabeth Ann has been resigned. Director DORNQUAST, Matthew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
FORTIER, Elizabeth Ann
Resigned: 29 April 2016
Appointed Date: 26 February 2014
Director
DORNQUAST, Matthew
Resigned: 23 July 2015
Appointed Date: 26 February 2014
59 years old

CODE 42 SOFTWARE UK LTD Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
26 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Appointment of Timothy Connor as a secretary on 1 May 2016
05 Oct 2016
Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 May 2016
05 Oct 2016
Termination of appointment of Elizabeth Ann Fortier as a secretary on 29 April 2016
...
... and 6 more events
09 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
26 Feb 2015
Statement of capital following an allotment of shares on 29 January 2015
  • GBP 100
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 shortened from 28 February 2015 to 31 December 2014
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1

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