CODEPLAY TECHNOLOGY LIMITED
LONDON COMPILERCO LIMITED

Hellopages » Greater London » Croydon » SE19 3HF
Company number 04537783
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address REGENT HOUSE, 316 BEULAH HILL, LONDON, UNITED KINGDOM, SE19 3HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Registered office address changed from C/O Andrew Richards 81 Linkfield Street Redhill RH1 6BY to Regent House 316 Beulah Hill London SE19 3HF on 15 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CODEPLAY TECHNOLOGY LIMITED are www.codeplaytechnology.co.uk, and www.codeplay-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Technology Limited is a Private Limited Company. The company registration number is 04537783. Codeplay Technology Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Codeplay Technology 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. RICHARDS, Andrew James is a Director of the company. Secretary SLIM, Adam James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RICHARDS, Andrew James
Appointed Date: 23 November 2004
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 14 March 2016
Director
DOLINSKY, Jens Uwe
Appointed Date: 23 November 2004
54 years old
Director
RICHARDS, Andrew James
Appointed Date: 19 September 2002
54 years old

Resigned Directors

Secretary
SLIM, Adam James
Resigned: 18 February 2004
Appointed Date: 19 September 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 September 2002
Appointed Date: 17 September 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Jeremy Elliott San
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CODEPLAY TECHNOLOGY LIMITED Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Sep 2016
Registered office address changed from C/O Andrew Richards 81 Linkfield Street Redhill RH1 6BY to Regent House 316 Beulah Hill London SE19 3HF on 15 September 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Appointment of Mbm Secretarial Services Limited as a secretary on 14 March 2016
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 4
...
... and 38 more events
07 Oct 2002
New director appointed
07 Oct 2002
Director resigned
07 Oct 2002
Secretary resigned
07 Oct 2002
New secretary appointed
17 Sep 2002
Incorporation

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