CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
WARWICKSHIRE

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

Company number 02044132
Status Active
Incorporation Date 6 August 1986
Company Type Private Limited Company
Address CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Auditor's resignation; Amended full accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CODEMASTERS SOFTWARE COMPANY LIMITED(THE) are www.codemasterssoftwarecompany.co.uk, and www.codemasters-software-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four 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 Software Company Limited The is a Private Limited Company. The company registration number is 02044132. Codemasters Software Company Limited The has been working since 06 August 1986. The present status of the company is Active. The registered address of Codemasters Software Company Limited The 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. SARKAR, Shibasish 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, James Raymond 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 BAYNES, David Graham has been resigned. Director COUSENS, Rodney Peter has been resigned. Director DARLING, David has been resigned. Director DARLING, James Raymond has been resigned. Director DUNN, Gary Stuart has been resigned. Director EDDY, Richard John has been resigned. Director ORTOLAN, Thierry has been resigned. Director PARSONS, Simon Lawrence has been resigned. Director WHEELWRIGHT, Nicholas Charles has been resigned. Director WILLIAMS, Tony has been resigned. Director WILSON, David John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VARACHIA, Rashid
Appointed Date: 08 January 2013
Director
SAGNIER, Frank Theodore
Appointed Date: 18 March 2015
63 years old
Director
SARKAR, Shibasish
Appointed Date: 27 July 2016
53 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: 06 February 2006
Appointed Date: 02 September 2004
Secretary
DARLING, James Raymond
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: 06 February 2006
Director
BAYNES, David Graham
Resigned: 02 September 2004
Appointed Date: 01 August 2003
61 years old
Director
COUSENS, Rodney Peter
Resigned: 18 March 2015
Appointed Date: 18 October 2005
75 years old
Director
DARLING, David
Resigned: 21 May 2007
59 years old
Director
DARLING, James Raymond
Resigned: 21 May 2007
85 years old
Director
DUNN, Gary Stuart
Resigned: 04 March 2005
Appointed Date: 09 October 2003
56 years old
Director
EDDY, Richard John
Resigned: 30 November 1997
Appointed Date: 24 November 1993
57 years old
Director
ORTOLAN, Thierry
Resigned: 29 September 1995
Appointed Date: 01 August 1994
61 years old
Director
PARSONS, Simon Lawrence
Resigned: 24 December 2010
Appointed Date: 07 May 2009
56 years old
Director
WHEELWRIGHT, Nicholas Charles
Resigned: 11 January 2005
Appointed Date: 01 October 1993
65 years old
Director
WILLIAMS, Tony
Resigned: 31 March 2009
Appointed Date: 18 October 2005
67 years old
Director
WILSON, David John
Resigned: 06 February 2006
Appointed Date: 18 October 2005
63 years old

Persons With Significant Control

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

CODEMASTERS SOFTWARE COMPANY LIMITED(THE) Events

01 Mar 2017
Auditor's resignation
13 Feb 2017
Amended full accounts made up to 31 March 2016
07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Oct 2016
Satisfaction of charge 15 in full
24 Oct 2016
Satisfaction of charge 9 in full
...
... and 189 more events
18 Sep 1986
Company name changed electric games company LIMITED\certificate issued on 18/09/86
22 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1986
Registered office changed on 22/08/86 from: 74B boston road london W7 2ET
06 Aug 1986
Incorporation
06 Aug 1986
Certificate of Incorporation

CODEMASTERS SOFTWARE COMPANY LIMITED(THE) Charges

22 August 2012
Deed of charge over credit balances
Delivered: 5 September 2012
Status: Satisfied on 21 June 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the codemasters software company…
22 August 2012
Deed of charge over credit balances
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the codemasters software company…
22 August 2012
Legal mortgage
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Export Import Bank of India
Description: By way of first legal mortgage all that land and buildings…
20 August 2012
Deed of charge over credit balances
Delivered: 23 August 2012
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 August 2012
Deed of charge over credit balances
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
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…
20 May 2011
Guarantee & debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Reliance Big Entertainment Pvt LTD
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at lower farm, stoneythorpe, southam…
2 February 2011
Cash deposit deed
Delivered: 8 February 2011
Status: Satisfied on 30 May 2016
Persons entitled: Dooba Investments Ii Limited
Description: Fixed charge the deposit balance and deposit account.
14 April 2010
Debenture
Delivered: 16 April 2010
Status: Satisfied on 8 January 2013
Persons entitled: Koch Media Gmbh
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Cash deposit deed
Delivered: 3 April 2010
Status: Satisfied on 5 June 2015
Persons entitled: Dooba Investments Ii Limited
Description: The deposit balance and the deposit account, see image for…
23 November 2009
Supplemental legal charge
Delivered: 8 December 2009
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all the additional intellectual…
29 September 2009
Amended and restated debenture
Delivered: 6 October 2009
Status: Satisfied on 10 April 2015
Persons entitled: Kreos Capital Iii (Luxembourg) Sarl
Description: Fixed and floating charge over the undertaking and all…
6 April 2009
Cash deposit deed
Delivered: 11 April 2009
Status: Satisfied on 5 June 2015
Persons entitled: Dooba Investments Ii Limited
Description: Fixed charge over all the company's interest in: deposit…
6 January 2009
Third party deed of assignment
Delivered: 15 January 2009
Status: Satisfied on 23 April 2013
Persons entitled: Malaysia Debt Ventures Berhad
Description: All rights title interests and benefits in the intellectual…
3 November 2008
Rent deposit deed
Delivered: 19 November 2008
Status: Satisfied on 5 June 2015
Persons entitled: Dooba Investments Ii Limited
Description: Fixed charge £78,732.00 and the deposit account see image…
17 October 2008
Deed of charge and security assignment
Delivered: 22 October 2008
Status: Satisfied on 24 October 2016
Persons entitled: Ingenious Games LLP
Description: With full title guarantee, all of its right, title and…
17 October 2008
Deed of charge and security assignment
Delivered: 22 October 2008
Status: Satisfied on 24 October 2016
Persons entitled: Ingenious Games LLP
Description: With full title guarantee, all of its right, title and…
17 October 2008
Deed of charge and security assignment
Delivered: 22 October 2008
Status: Satisfied on 24 October 2016
Persons entitled: Ingenious Games LLP
Description: With full title guarantee, all of its right, title and…
24 May 2007
Deed of accession to a security agreement
Delivered: 12 June 2007
Status: Satisfied on 30 May 2016
Persons entitled: Goldman Sachs Credit Partners L.P. as Agent and Trustee for the Secured Creditors (The Facilityagent)
Description: Fixed and floating charges over the undertaking and all…
23 January 2007
Debenture
Delivered: 8 February 2007
Status: Satisfied on 10 April 2015
Persons entitled: European Venture Partners Iii (Luxembourg) S.A.R.L.
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Equitable charge over shares
Delivered: 29 December 2006
Status: Satisfied on 20 November 2012
Persons entitled: F4G Software PLC
Description: The shares and derivative assets. See the mortgage charge…
27 July 2006
Deed of assignment
Delivered: 9 August 2006
Status: Satisfied on 23 April 2013
Persons entitled: Malaysia Debt Ventures Berhad
Description: All of its rights, title and interest from time to time in…
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…
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…
18 March 2002
Guarantee & debenture
Delivered: 19 March 2002
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and offices at lower farm house…
1 November 2000
Debenture
Delivered: 8 November 2000
Status: Satisfied on 24 April 2002
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
1 November 2000
Legal charge
Delivered: 8 November 2000
Status: Satisfied on 24 April 2002
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: By way of first legal mortgage and with full title…
1 November 2000
Legal charge
Delivered: 8 November 2000
Status: Satisfied on 2 March 2002
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: By way of first legal mortgage with full title guarantee…
6 December 1999
Deed of charge
Delivered: 16 December 1999
Status: Satisfied on 26 April 2001
Persons entitled: National Westminster Bank PLC
Description: All amounts from time to time standing to the credit of an…
15 May 1990
Debenture
Delivered: 22 May 1990
Status: Satisfied on 26 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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