CODE 42 SOFTWARE UK LTD
Active - Accounts Filed
General Information
NAME
CODE 42 SOFTWARE UK LTD
COMPANY NUMBER
08912337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
Telephone: 02038684242
TPS: No
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODE 42 SOFTWARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CODE 42 SOFTWARE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 19/08/2024 | Jospeh Patrick Payne (919978505) has left the board |
| 16/08/2024 | New Board Member David Call (932613606) Appointed |
Credit Risk Overview
Want to learn more about CODE 42 SOFTWARE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODE 42 SOFTWARE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODE 42 SOFTWARE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1727 |
View Report |
|
23/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/02/2014 - 23/07/2015 (1 years and 4 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODE 42 SOFTWARE INC | N/A | N/A |
| CODE 42 CRASHPLAN EUROPE LIMITED | N/A | N/A |
| CODE 42 SOFTWARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CODE 42 SOFTWARE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 19/08/2024 | Jospeh Patrick Payne (919978505) has left the board |
| 16/08/2024 | New Board Member David Call (932613606) Appointed |
| 16/08/2024 | New Board Member David Call (932613606) Appointed |
| 16/08/2024 | David Huberman (924967393) has left the board |
| 16/08/2024 | New Company Secretary Christopher Dollase (932614091) Appointed |
| 16/08/2024 | David Huberman (924967392) has left the board |
| 16/08/2024 | New Board Member Marc Van Zadelhoff (931939329) Appointed |
| 16/08/2024 | David Huberman (924967393) has left the board |
| 16/08/2024 | David Huberman (924967392) has left the board |
| 16/08/2024 | New Company Secretary Christopher Dollase (932614091) Appointed |
| 16/08/2024 | New Board Member Marc Van Zadelhoff (931939329) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/08/2018 | Timothy Connor (921584603) has left the board |
| 24/08/2018 | Timothy Connor (923968908) has left the board |
| 24/08/2018 | New Company Secretary David Huberman (924967393) Appointed |
| 24/08/2018 | New Board Member David Huberman (924967392) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Timothy Connor (923968908) Appointed |
| 04/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 21/10/2016 | TAYLOR WESSING SECRETARIES LIMITED (921563125) has left the board |
| 21/10/2016 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 11/10/2016 | Elizabeth Ann Fortier (918544389) has left the board |
| 11/10/2016 | New Company Secretary Timothy Connor (921584603) Appointed |
| 11/10/2016 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (921563125) Appointed |
| 02/09/2016 | Change in Reg. Office |
| 02/03/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 03/08/2015 | New Board Member Jospeh Patrick Payne (919978505) Appointed |
| 03/08/2015 | Matthew Dornquast (918544388) has left the board |
| 13/03/2015 | New Annual Return filed |
| 19/02/2015 | Change in Reg. Office |
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