Code 42 Software UK Ltd
- Company number
- 08912337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOLLASE, Christopher | Secretary | 23 Jul 2024 | |
| CALL, David | Director | 23 Jul 2024 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 1 May 2016 | |
| ZADELHOFF, Marc Van | Director | 23 Jul 2024 | 30 Jun 2026 |
| HUBERMAN, David | Director | 17 Aug 2018 | 23 Jul 2024 |
| HUBERMAN, David | Secretary | 17 Aug 2018 | 23 Jul 2024 |
| PAYNE, Jospeh Patrick | Director | 23 Jul 2015 | 23 Jul 2024 |
| CONNOR, Timothy | Director | 26 Oct 2017 | 17 Aug 2018 |
| CONNOR, Timothy | Secretary | 1 May 2016 | 17 Aug 2018 |
| FORTIER, Elizabeth Ann | Secretary | 26 Feb 2014 | 29 Apr 2016 |
| DORNQUAST, Matthew | Director | 26 Feb 2014 | 23 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Code 42 Software (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Code 42 Software UK Ltd → Code 42 Software (Holdings) Limited
Directors’ other companies
- CALL, David - Director at Code 42 Software (Holdings) Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Meticulous Ai Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Nuralogix UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Fabrinet UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Onesignal UK, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Optisys Ltd
Registered address
859 companies are registered at this address - likely a registration agent.