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Nom

Codemasters Software Company Limited(THE)
Adresse
Southam
Warwickshire
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02044132 Show on Companies House
Accountsfull
last accounts made up to 2 avril 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Codemasters Group Holdings Limited Status: Active Notified: 22/05/2018 Companies House Number: 06123106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Digital Computers Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2018 Companies House Number: 01867793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Payne, Lewis James Guildford, Surrey, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tait, Rebecca Guildford, Surrey, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calonge, Carlos Guildford, England Status: Ceased Notified: 30/07/2021 Ceased: 19/09/2024 Date of Birth: 10/1978 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Sagnier, Frank Theodore Southam, Warwickshire Status: Ceased Notified: 18/03/2015 Ceased: 30/07/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB CSC1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05988511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB CSC3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06552102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Sensible Limited Status: Active Notified: 06/04/2016 Companies House Number: 03003121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Codemasters Development Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 09757951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •