Codemasters Development Company Limited, Southam
Codemasters Development Company Limited is a private limited company. Situated at Codemasters Campus, Stoneythorpe, Southam CV47 2DL, the aforementioned 8 years old enterprise was incorporated on 2015-09-02 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).3 directors can be found in the business: Rebecca T. (appointed on 23 June 2023), Lewis P. (appointed on 23 June 2023), Carlos C. (appointed on 30 July 2021).
| About | |
|---|---|
| Name: Codemasters Development Company Limited | |
| Number: 09757951 | |
| Incorporation date: 2015-09-02 | |
| End of financial year: 31 March |
| Address: |
Codemasters Campus Stoneythorpe Southam CV47 2DL |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Electronic Arts Limited
30 June 2021
| Address | Onslow House Onslow Street, Guildford,, GU1 4TN, England |
| Legal authority | England And Wales, Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies Of England And Wales |
| Registration number | 02057591 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Codemasters Software Company Limited
6 April 2016 - 30 June 2021
| Address | Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV47 2DL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 2044132 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The target date for Codemasters Development Company Limited confirmation statement filing is 2024-09-15. The previous one was submitted on 2023-09-01. The target date for the next accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 01 April 2023.
2 persons of significant control are indexed in the official register, namely: Electronic Arts Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Onslow Street, GU1 4TN Guildford,. The Codemasters Software Company Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Stoneythorpe, CV47 2DL Southam, Warwickshire.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 1st April 2023 filed on: 8th, September 2023 | accounts |
Free Download
(21 pages)
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