CODEPLAY SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3HF

Company number 04567874
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL, LONDON, UNITED KINGDOM, SE19 3HF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registration of charge 045678740004, created on 5 April 2017; Statement of capital following an allotment of shares on 17 February 2017 GBP 276.20 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CODEPLAY SOFTWARE LIMITED are www.codeplaysoftware.co.uk, and www.codeplay-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codeplay Software Limited is a Private Limited Company. The company registration number is 04567874. Codeplay Software Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Codeplay Software Limited is Regent House 316 Beulah Hill London United Kingdom Se19 3hf. . RICHARDS, Andrew James is a Secretary of the company. MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DOLINSKY, Jens Uwe is a Director of the company. HEYWOOD, Neil Philip Lanceley is a Director of the company. RICHARDS, Andrew James is a Director of the company. Secretary SLIM, Adam James has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director BREEWOOD, Mike has been resigned. Director SLIM, Adam James has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
RICHARDS, Andrew James
Appointed Date: 03 December 2004
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2016
Director
DOLINSKY, Jens Uwe
Appointed Date: 03 December 2004
54 years old
Director
HEYWOOD, Neil Philip Lanceley
Appointed Date: 07 June 2008
63 years old
Director
RICHARDS, Andrew James
Appointed Date: 21 October 2002
54 years old

Resigned Directors

Secretary
SLIM, Adam James
Resigned: 23 November 2004
Appointed Date: 21 October 2002
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
BREEWOOD, Mike
Resigned: 01 September 2011
Appointed Date: 01 June 2008
70 years old
Director
SLIM, Adam James
Resigned: 18 February 2004
Appointed Date: 21 October 2002
55 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Jeremy San
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

CODEPLAY SOFTWARE LIMITED Events

05 Apr 2017
Registration of charge 045678740004, created on 5 April 2017
09 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 276.20
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
15 Sep 2016
Registered office address changed from 81 Linkfield Street, Redhill Linkfield Street Redhill RH1 6BY England to Regent House 316 Beulah Hill London SE19 3HF on 15 September 2016
...
... and 66 more events
01 Nov 2002
New director appointed
01 Nov 2002
New secretary appointed;new director appointed
27 Oct 2002
Director resigned
27 Oct 2002
Secretary resigned
21 Oct 2002
Incorporation

CODEPLAY SOFTWARE LIMITED Charges

5 April 2017
Charge code 0456 7874 0004
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
31 August 2006
Deed of assignment of life policy
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being: insurer-halifax financial services;…
31 August 2006
Deed of assignment of life policy
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being: insurer-halifax financial services;…
1 June 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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