CODEMAKERS LIMITED
DERBY PLAYTHING LIMITED ASVN LIMITED

Hellopages » Derbyshire » Derby » DE1 1EE

Company number 06503440
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address FRIAR GATE STUDIOS, FORD STREET, DERBY, DE1 1EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CODEMAKERS LIMITED are www.codemakers.co.uk, and www.codemakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Codemakers Limited is a Private Limited Company. The company registration number is 06503440. Codemakers Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Codemakers Limited is Friar Gate Studios Ford Street Derby De1 1ee. . ISON, Christopher Martin is a Director of the company. STEVENSON, Antony John is a Director of the company. Secretary WALLIS, Janice Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ISON, Christopher Martin
Appointed Date: 04 February 2014
48 years old
Director
STEVENSON, Antony John
Appointed Date: 14 February 2008
40 years old

Resigned Directors

Secretary
WALLIS, Janice Mary
Resigned: 01 March 2012
Appointed Date: 14 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2008
Appointed Date: 13 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Mr Antony John Stevenson
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Martin Ison
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEMAKERS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
20 Feb 2008
New secretary appointed
20 Feb 2008
Ad 14/02/08--------- £ si 1@1=1 £ ic 1/2
14 Feb 2008
Secretary resigned
14 Feb 2008
Director resigned
13 Feb 2008
Incorporation

CODEMAKERS LIMITED Charges

24 April 2015
Charge code 0650 3440 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Derby City Council
Description: All properties acquired by the borrower in the future; all…

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