CODEMASTERS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2DL

Company number 02585110
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CODEMASTERS LIMITED are www.codemasters.co.uk, and www.codemasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Coventry Rail Station is 11.1 miles; to Canley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codemasters Limited is a Private Limited Company. The company registration number is 02585110. Codemasters Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Codemasters Limited is Codemasters Campus Stoneythorpe Southam Warwickshire Cv47 2dl. . VARACHIA, Rashid is a Secretary of the company. SAGNIER, Frank Theodore is a Director of the company. VARACHIA, Rashid Ismail is a Director of the company. Secretary BAYNES, David Graham has been resigned. Secretary DARLING, David has been resigned. Secretary DARLING, Richard has been resigned. Secretary MARTIN, Paul Santo has been resigned. Secretary PARSONS, Simon Lawrence has been resigned. Secretary STOCKTON, Neil David has been resigned. Secretary WILSON, David John has been resigned. Director COUSENS, Rodney Peter has been resigned. Director DARLING, Marilyn Daphne has been resigned. Director DARLING, Richard has been resigned. Director PARSONS, Simon Lawrence has been resigned. Director WILLIAMS, Tony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VARACHIA, Rashid
Appointed Date: 08 January 2013
Director
SAGNIER, Frank Theodore
Appointed Date: 18 March 2015
63 years old
Director
VARACHIA, Rashid Ismail
Appointed Date: 18 March 2015
54 years old

Resigned Directors

Secretary
BAYNES, David Graham
Resigned: 02 September 2004
Appointed Date: 09 October 2003
Secretary
DARLING, David
Resigned: 18 October 2005
Appointed Date: 02 September 2004
Secretary
DARLING, Richard
Resigned: 09 October 2003
Secretary
MARTIN, Paul Santo
Resigned: 10 October 2012
Appointed Date: 01 October 2010
Secretary
PARSONS, Simon Lawrence
Resigned: 01 October 2010
Appointed Date: 30 November 2006
Secretary
STOCKTON, Neil David
Resigned: 08 January 2013
Appointed Date: 10 October 2012
Secretary
WILSON, David John
Resigned: 30 November 2006
Appointed Date: 18 October 2005
Director
COUSENS, Rodney Peter
Resigned: 18 March 2015
Appointed Date: 20 April 2007
75 years old
Director
DARLING, Marilyn Daphne
Resigned: 03 July 2004
84 years old
Director
DARLING, Richard
Resigned: 24 May 2007
57 years old
Director
PARSONS, Simon Lawrence
Resigned: 24 December 2010
Appointed Date: 07 May 2009
56 years old
Director
WILLIAMS, Tony
Resigned: 31 March 2009
Appointed Date: 05 April 2006
67 years old

Persons With Significant Control

Codemasters Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CODEMASTERS LIMITED Events

05 Mar 2017
Confirmation statement made on 22 February 2017 with updates
24 Oct 2016
Satisfaction of charge 2 in full
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 99.9999
29 Feb 2016
Director's details changed for Mr Rashid Ismail Varachia on 1 June 2015
...
... and 100 more events
05 Nov 1991
Registered office changed on 05/11/91 from: 50 lincolns inn fields london WC2A 3PF
13 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1991
Company name changed linesprint LIMITED\certificate issued on 08/03/91
07 Mar 1991
Company name changed\certificate issued on 07/03/91
22 Feb 1991
Incorporation

CODEMASTERS LIMITED Charges

17 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Export-Import Bank of India
Description: Fixed and floating charge over the undertaking and all…
5 April 2006
Deed of charge and security assignment
Delivered: 11 April 2006
Status: Satisfied on 24 October 2016
Persons entitled: Ingenious Games LLP
Description: All right title and interest in all software products, the…
9 September 1992
Mortgage debenture
Delivered: 21 September 1992
Status: Satisfied on 24 April 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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