CSC3 LIMITED
SOUTHAM

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

Company number 06552102
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of CSC3 LIMITED are www.csc3.co.uk, and www.csc3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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.Csc3 Limited is a Private Limited Company. The company registration number is 06552102. Csc3 Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Csc3 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 MARTIN, Paul Santo has been resigned. Secretary PARSONS, Simon Lawrence has been resigned. Secretary STOCKTON, Neil David has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUSENS, Rodney Peter has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director PARSONS, Simon Lawrence has been resigned. Director WILLIAMS, Tony has been resigned. The company operates in "Other information 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
MARTIN, Paul Santo
Resigned: 10 October 2012
Appointed Date: 01 October 2010

Secretary
PARSONS, Simon Lawrence
Resigned: 01 October 2010
Appointed Date: 01 April 2008

Secretary
STOCKTON, Neil David
Resigned: 08 January 2013
Appointed Date: 10 October 2012

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Director
COUSENS, Rodney Peter
Resigned: 18 March 2015
Appointed Date: 01 April 2008
75 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008

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: 01 April 2008
67 years old

Persons With Significant Control

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

CSC3 LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
24 Oct 2016
Satisfaction of charge 3 in full
24 Oct 2016
Satisfaction of charge 1 in full
24 Oct 2016
Satisfaction of charge 2 in full
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
18 Apr 2008
Director appointed tony williams
18 Apr 2008
Director appointed rod cousens
16 Apr 2008
Appointment terminated secretary swift incorporations LIMITED
16 Apr 2008
Appointment terminated director instant companies LIMITED
01 Apr 2008
Incorporation

CSC3 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 2008
Deed of charge and security assignment
Delivered: 24 April 2008
Status: Satisfied on 24 October 2016
Persons entitled: Ingenious Games LLP
Description: Full title guarantee all its right title and interest the…
5 April 2008
Deed of charge and security assignment
Delivered: 24 April 2008
Status: Satisfied on 24 October 2016
Persons entitled: Ingenious Games LLP
Description: Full title guarantee all its right, title and interest to…
5 April 2008
Deed of charge and security assignment
Delivered: 24 April 2008
Status: Satisfied on 24 October 2016
Persons entitled: Ingenious Games LLP
Description: All its right title and interest in the intellectual…