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CODEMASTERS SOFTWARE COMPANY LIMITED(THE) - Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02044132
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Codemasters Campus, Stoneythorpe
- Southam
- Warwickshire
- CV47 2DL Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL UK
Management
- Geschäftsführung
- CALONGE, Carlos
- PAYNE, Lewis James
- TAIT, Rebecca
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.08.1986
- Alter der Firma 1986-08-06 37 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Codemasters Group Holdings Plc
- -
- Codemasters Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELECTRIC GAMES COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EA993H53L83W53
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-04-01
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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CODEMASTERS SOFTWARE COMPANY LIMITED(THE) Firmenbeschreibung
- CODEMASTERS SOFTWARE COMPANY LIMITED(THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02044132. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.08.1986 registriert. CODEMASTERS SOFTWARE COMPANY LIMITED(THE) hat Ihre Tätigkeit zuvor unter dem Namen ELECTRIC GAMES COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Codemasters Campus, Stoneythorpe erreicht werden.
Jetzt sichern CODEMASTERS SOFTWARE COMPANY LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Codemasters Software Company Limited(The) - Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, Grossbritannien
- 1986-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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change-person-director-company-with-change-date (2023-01-09) - CH01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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change-sail-address-company-with-old-address-new-address (2023-06-29) - AD02
-
accounts-with-accounts-type-full (2023-09-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
-
accounts-with-accounts-type-full (2022-12-23) - AA
keyboard_arrow_right 2021
-
legacy (2021-06-29) - CAP-SS
-
legacy (2021-06-29) - SH20
-
resolution (2021-06-29) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2021-06-29) - SH19
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capital-allotment-shares (2021-07-05) - SH01
-
appoint-person-director-company-with-name-date (2021-08-05) - AP01
-
termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
-
termination-director-company-with-name-termination-date (2021-08-05) - TM01
-
mortgage-satisfy-charge-full (2021-06-22) - MR04
-
resolution (2021-07-05) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2021-11-26) - AD03
-
change-to-a-person-with-significant-control (2021-11-25) - PSC05
-
change-sail-address-company-with-new-address (2021-11-26) - AD02
-
accounts-with-accounts-type-full (2021-09-21) - AA
-
memorandum-articles (2021-09-13) - MA
-
resolution (2021-09-13) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-06) - AA
-
confirmation-statement-with-no-updates (2020-12-31) - CS01
-
confirmation-statement-with-no-updates (2020-01-05) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-21) - AA
-
termination-director-company-with-name-termination-date (2019-07-05) - TM01
-
confirmation-statement-with-updates (2019-01-07) - CS01
-
notification-of-a-person-with-significant-control (2019-01-02) - PSC02
-
cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-04-16) - MR04
-
change-account-reference-date-company-previous-shortened (2018-04-13) - AA01
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mortgage-satisfy-charge-full (2018-05-09) - MR04
-
accounts-with-accounts-type-full (2018-05-29) - AA
-
mortgage-satisfy-charge-full (2018-06-28) - MR04
-
accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-31) - CS01
-
change-account-reference-date-company-previous-shortened (2017-11-17) - AA01
-
accounts-with-accounts-type-full (2017-07-31) - AA
-
auditors-resignation-company (2017-03-01) - AUD
-
accounts-amended-with-accounts-type-full (2017-02-13) - AAMD
-
confirmation-statement-with-updates (2017-01-07) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-08-01) - AP01
-
change-person-director-company-with-change-date (2016-01-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-03) - AR01
-
mortgage-satisfy-charge-full (2016-05-30) - MR04
-
accounts-with-accounts-type-full (2016-08-16) - AA
-
mortgage-satisfy-charge-full (2016-10-24) - MR04
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
mortgage-satisfy-charge-full (2015-04-10) - MR04
-
termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
mortgage-satisfy-charge-full (2015-06-05) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
-
change-person-director-company-with-change-date (2015-06-05) - CH01
-
mortgage-satisfy-charge-full (2015-06-21) - MR04
-
accounts-with-accounts-type-full (2015-11-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-21) - AA
-
resolution (2014-06-24) - RESOLUTIONS
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capital-allotment-shares (2014-06-24) - SH01
-
accounts-with-accounts-type-full (2014-01-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-01-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-01) - AR01
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legacy (2013-01-14) - MG02
-
termination-secretary-company-with-name (2013-01-18) - TM02
-
mortgage-satisfy-charge-full (2013-04-23) - MR04
-
auditors-resignation-company (2013-12-17) - AUD
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accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
-
legacy (2012-07-21) - MG01
-
legacy (2012-08-23) - MG01
-
legacy (2012-08-28) - MG01
-
legacy (2012-09-05) - MG01
-
legacy (2012-10-09) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-01) - AR01
-
change-account-reference-date-company-previous-shortened (2012-10-09) - AA01
-
termination-secretary-company-with-name (2012-10-14) - TM02
-
appoint-person-secretary-company-with-name (2012-10-16) - AP03
-
legacy (2012-11-21) - MG02
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
-
legacy (2011-02-16) - MG01
-
accounts-with-accounts-type-full (2011-04-05) - AA
-
legacy (2011-02-08) - MG01
-
legacy (2011-12-12) - MG04
-
legacy (2011-06-02) - MG01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-25) - AA
-
appoint-person-secretary-company-with-name (2010-10-04) - AP03
-
termination-secretary-company-with-name (2010-10-03) - TM02
-
legacy (2010-04-16) - MG01
-
legacy (2010-04-03) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
-
change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
keyboard_arrow_right 2009
-
legacy (2009-04-13) - 403b
-
legacy (2009-04-29) - 288b
-
legacy (2009-05-15) - 288a
-
legacy (2009-04-11) - 395
-
legacy (2009-10-06) - MG01
-
legacy (2009-12-08) - MG01
-
legacy (2009-01-15) - 395
-
legacy (2009-05-15) - 403b
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 363a
-
legacy (2008-02-21) - 287
-
legacy (2008-10-22) - 395
-
accounts-with-accounts-type-full (2008-11-06) - AA
-
legacy (2008-11-19) - 395
-
legacy (2008-12-31) - 363a
keyboard_arrow_right 2007
-
resolution (2007-07-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-12-11) - AA
-
legacy (2007-01-18) - 363a
-
legacy (2007-02-08) - 395
-
accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-06-12) - 395
-
legacy (2007-07-02) - 288b
-
legacy (2007-06-07) - 288c
-
legacy (2007-07-02) - 155(6)a
-
legacy (2007-07-02) - 155(6)b
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 395
-
legacy (2006-02-15) - 363s
-
legacy (2006-02-22) - 288b
-
legacy (2006-02-22) - 288a
-
legacy (2006-12-14) - 288b
-
legacy (2006-08-09) - 395
-
legacy (2006-12-14) - 288a
-
legacy (2006-12-29) - 395
-
accounts-with-accounts-type-full (2006-04-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 244
-
legacy (2005-03-01) - 288b
-
legacy (2005-03-02) - 363s
-
legacy (2005-04-22) - 288b
-
accounts-with-accounts-type-full (2005-06-14) - AA
-
legacy (2005-11-16) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-11) - 288a
-
legacy (2004-11-11) - 288b
-
legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 363s
-
legacy (2003-05-06) - 244
-
accounts-with-accounts-type-full (2003-08-06) - AA
-
accounts-with-accounts-type-full (2003-10-10) - AA
-
legacy (2003-09-05) - 288a
-
legacy (2003-10-30) - 288b
-
legacy (2003-10-30) - 288a
-
legacy (2003-10-21) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-26) - AA
-
legacy (2002-04-24) - 403a
-
legacy (2002-03-19) - 395
-
legacy (2002-03-07) - 288c
-
legacy (2002-03-02) - 403a
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 403a
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-02-08) - 363s
-
legacy (2001-12-31) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 395
-
legacy (2000-05-22) - 288c
-
accounts-with-accounts-type-full (2000-03-04) - AA
-
legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 363s
-
legacy (1999-12-16) - 395
-
legacy (1999-11-23) - 225
-
accounts-with-accounts-type-full (1999-03-03) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-27) - AA
-
legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-11) - 288b
-
legacy (1997-03-19) - 288a
-
accounts-with-accounts-type-medium (1997-02-13) - AA
-
legacy (1997-01-30) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-medium (1996-05-29) - AA
-
legacy (1996-02-20) - 363s
-
legacy (1996-02-11) - 244
-
legacy (1996-01-10) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-28) - 363s
-
accounts-with-accounts-type-full (1995-03-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-02) - 363s
-
legacy (1994-11-10) - 287
-
accounts-with-accounts-type-full (1994-03-08) - AA
-
legacy (1994-11-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-09) - 288
-
legacy (1993-02-03) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-17) - AA
-
accounts-with-accounts-type-small (1992-03-16) - AA
-
legacy (1992-02-28) - 287
keyboard_arrow_right 1991
-
legacy (1991-11-05) - 287
-
legacy (1991-12-23) - 363b
-
legacy (1991-12-18) - 288
-
legacy (1991-06-27) - 225(1)
-
accounts-with-accounts-type-small (1991-05-14) - AA
-
legacy (1991-05-14) - 363
keyboard_arrow_right 1990
-
legacy (1990-05-10) - 363
-
legacy (1990-05-22) - 395
-
accounts-with-accounts-type-small (1990-05-02) - AA
-
legacy (1990-11-06) - 287
keyboard_arrow_right 1989
-
legacy (1989-06-21) - 225(2)
keyboard_arrow_right 1988
-
legacy (1988-11-15) - 363
-
accounts-with-accounts-type-small (1988-09-08) - AA
keyboard_arrow_right 1987
-
legacy (1987-02-03) - 224
-
legacy (1987-01-16) - 288
keyboard_arrow_right 1986
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incorporation-company (1986-08-06) - NEWINC
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legacy (1986-08-22) - 287
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certificate-change-of-name-company (1986-09-18) - CERTNM
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certificate-incorporation (1986-08-06) - CERTINC
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legacy (1986-08-22) - 288