Codeplay Software Limited
- Company number
- 04567874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2002
- Nature of business
- Ready-made interactive leisure and entertainment software development
Business and domestic software development
Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Oct 2002 | 21 Oct 2002 |
| AT DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Oct 2002 | 21 Oct 2002 |
| SLIM, Adam James | Director | 21 Oct 2002 | 18 Feb 2004 |
| SLIM, Adam James | Secretary | 21 Oct 2002 | 23 Nov 2004 |
| BREEWOOD, Mike | Director | 1 Jun 2008 | 1 Sep 2011 |
| HEYWOOD, Neil Philip Lanceley | Director | 7 Jun 2008 | 5 Jul 2017 |
| DOLINSKY, Jens Uwe | Director | 3 Dec 2004 | 4 Apr 2018 |
| WHITBY, Mark Hindhaugh | Director | 1 Aug 2018 | 1 Aug 2019 |
| NICHOLAS, Jimmy Edward | Director | 20 Aug 2019 | 30 Jun 2022 |
| MACFARLANE, Charles Dunlop | Director | 1 Aug 2018 | 30 Jun 2022 |
| WARDLE, Christopher Mark | Director | 10 May 2018 | 30 Jun 2022 |
| DAVIS, Karon | Director | 4 Apr 2018 | 30 Jun 2022 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Mar 2016 | 30 Jun 2022 |
| RICHARDS, Andrew James | Secretary | 3 Dec 2004 | 30 Jun 2022 |
| RICHARDS, Andrew James | Director | 21 Oct 2002 | 30 Jun 2022 |
| HECK, Sharon | Director | 30 Jun 2022 | 23 Jan 2023 |
| LEBEDEVA BECK, Yulia | Director | 30 Jun 2022 | 28 Feb 2023 |
| ROBERTS, Sam | Director | 13 Sep 2023 | 26 Nov 2024 |
| SILVA, Tiffany Doon, Ms. | Secretary | 30 Jun 2022 | 26 Nov 2024 |
| SILVA, Tiffany Doon, Ms. | Director | 30 Jun 2022 | 26 Nov 2024 |
| DEMAS, Harry | Director | 26 Nov 2024 | 21 Oct 2025 |
| DEMAS, Harry | Secretary | 26 Nov 2024 | 21 Oct 2025 |
| MCCREADIE, Duncan | Director | 29 Aug 2022 | 17 Dec 2025 |
| MOORE, Candice | Secretary | 21 Oct 2025 | |
| MOORE, Candice | Director | 21 Oct 2025 | |
| SITARAMAN, Ramachandran | Director | 26 Nov 2024 | |
| SCHNEIDERMAN, Jeffrey Ross | Director | 13 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy San | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2022 |
| Intel Research And Development Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2022 |
Accounts
Connections
Owned by
Codeplay Software Limited → Intel Research And Development UK Limited