Codeplay Software Limited in Salford GREATER MANCHESTER - M3 5GS

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Codeplay Software Limited GREATER MANCHESTER

Founded in 2002, Codeplay Software, classified under reg no. 04567874 is an active company. Currently registered at 2 New Bailey, 6 Stanley Street M3 5GS, Greater Manchester the company has been in the business for twenty two years. Its financial year was closed on Sat, 28th Dec and its latest financial statement was filed on 2022-06-29.

At the moment there are 3 directors in the the company, namely Jeffrey S., Duncan M. and Tiffany S.. In addition one secretary - Tiffany S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Codeplay Software Limited Address / Contact

Office Address	2 New Bailey, 6 Stanley Street
Office Address2	Salford
Town	Greater Manchester
Post code	M3 5GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04567874
Date of Incorporation	Mon, 21st Oct 2002
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	28th December
Company age	22 years old
Account next due date	Sat, 28th Sep 2024 (136 days left)
Account last made up date	Wed, 29th Jun 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Jeffrey S.

Position: Director

Appointed: 13 September 2023

Duncan M.

Position: Director

Appointed: 29 August 2022

Tiffany S.

Position: Secretary

Appointed: 30 June 2022

Tiffany S.

Position: Director

Appointed: 30 June 2022

Sharon H.

Position: Director

Appointed: 30 June 2022

Resigned: 23 January 2023

Yulia L.

Position: Director

Appointed: 30 June 2022

Resigned: 28 February 2023

Jimmy N.

Position: Director

Appointed: 20 August 2019

Resigned: 30 June 2022

Charles M.

Position: Director

Appointed: 01 August 2018

Resigned: 30 June 2022

Mark W.

Position: Director

Appointed: 01 August 2018

Resigned: 01 August 2019

Christopher W.

Position: Director

Appointed: 10 May 2018

Resigned: 30 June 2022

Karon D.

Position: Director

Appointed: 04 April 2018

Resigned: 30 June 2022

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 March 2016

Resigned: 30 June 2022

Neil H.

Position: Director

Appointed: 07 June 2008

Resigned: 05 July 2017

Mike B.

Position: Director

Appointed: 01 June 2008

Resigned: 01 September 2011

Jens D.

Position: Director

Appointed: 03 December 2004

Resigned: 04 April 2018

Andrew R.

Position: Secretary

Appointed: 03 December 2004

Resigned: 30 June 2022

Adam S.

Position: Secretary

Appointed: 21 October 2002

Resigned: 23 November 2004

At Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2002

Resigned: 21 October 2002

At Directors Limited

Position: Corporate Nominee Director

Appointed: 21 October 2002

Resigned: 21 October 2002

Andrew R.

Position: Director

Appointed: 21 October 2002

Resigned: 30 June 2022

Adam S.

Position: Director

Appointed: 21 October 2002

Resigned: 18 February 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Intel Research and Development Uk Limited from Salford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jeremy S. This PSC owns 25-50% shares and has 25-50% voting rights.

Intel Research And Development Uk Limited

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13281475
Notified on	30 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy S.

Notified on	6 April 2016
Ceased on	30 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-06-29 to 2023-12-28 filed on: 4th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-06-29 to 2023-12-28 filed on: 4th, August 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-29 filed on: 4th, May 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2022-10-31 to 2022-06-29 filed on: 26th, January 2023	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, June 2022	incorporation	Free Download (20 pages)
AA	Accounts for a small company made up to 2021-10-31 filed on: 29th, April 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2020-10-31 filed on: 10th, March 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-10-31 filed on: 27th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 12th, March 2019	accounts	Free Download (9 pages)
SH01	Statement of Capital on 2018-07-30: 945411.52 GBP filed on: 31st, July 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-07-30: 2445411.52 GBP filed on: 31st, July 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-04-05: 945324.42 GBP filed on: 16th, July 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 24th, May 2018	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2018-04-04: 945321.92 GBP filed on: 20th, April 2018	capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-02-17: 276.20 GBP filed on: 9th, March 2017	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 13th, February 2017	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2016-07-20: 271.60 GBP filed on: 2nd, September 2016	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 1st, August 2016	accounts	Free Download (4 pages)
SH02	Sub-division of shares on 2015-07-01 filed on: 18th, July 2016	capital	Free Download (4 pages)
AR01	Annual return made up to 2015-09-18 with full list of members filed on: 22nd, January 2016	annual return	Free Download (8 pages)
SH02	Sub-division of shares on 2015-07-01 filed on: 15th, July 2015	capital	Free Download (5 pages)
AR01	Annual return made up to 2015-07-04 with full list of members filed on: 4th, July 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 17th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-10-21 with full list of members filed on: 21st, October 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 21st, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-21 with full list of members filed on: 25th, October 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-21 with full list of members filed on: 22nd, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 14th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-10-21 with full list of members filed on: 31st, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 24th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-21 with full list of members filed on: 3rd, November 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 14th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-21 with full list of members filed on: 31st, December 2009	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 3rd, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-19 filed on: 19th, December 2008	annual return	Free Download (12 pages)
363s	Annual return made up to 2008-09-11 filed on: 11th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 11th, July 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 20th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 20th, June 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-12-01 filed on: 1st, December 2006	annual return	Free Download (5 pages)
363s	Annual return made up to 2006-12-01 filed on: 1st, December 2006	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, February 2006	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, February 2006	incorporation	Free Download (5 pages)
88(2)R	Alloted 53 shares on 2005-12-30. Value of each share 0.1 £, total number of shares: 263. filed on: 6th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 53 shares on 2005-12-30. Value of each share 0.1 £, total number of shares: 263. filed on: 6th, January 2006	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 29th, December 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-12-22 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 1569 shares on 2004-12-03. Value of each share 0.1 £, total number of shares: 2156. filed on: 9th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1569 shares on 2004-12-03. Value of each share 0.1 £, total number of shares: 2156. filed on: 9th, December 2004	capital	Free Download (2 pages)
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/12/04	annual return
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/12/04	annual return
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 22nd, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 22nd, July 2004	accounts	Free Download (5 pages)
122	Div 21/01/03 filed on: 21st, July 2004	capital	Free Download (1 page)
122	Div 21/01/03 filed on: 21st, July 2004	capital	Free Download (1 page)
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004	annual return	Free Download (12 pages)
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004	annual return	Free Download (12 pages)
88(2)R	Alloted 1000 shares on 2003-01-21. Value of each share 0.1 £, total number of shares: 102. filed on: 31st, January 2003	capital	Free Download (6 pages)
88(2)R	Alloted 1000 shares on 2003-01-21. Value of each share 0.1 £, total number of shares: 102. filed on: 31st, January 2003	capital	Free Download (6 pages)
122	Div 17/01/03 filed on: 27th, January 2003	capital	Free Download (1 page)
122	Div 17/01/03 filed on: 27th, January 2003	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, October 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, October 2002	incorporation	Free Download (15 pages)

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