OpenCompanies

Code 42 Software (Holdings) Limited

Company number
09141698
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2014
Nature of business
Business and domestic software development

Registered office

5 New Street Square
London
EC4A 3TW

Officers

NameRoleAppointedResigned
ZADELHOFF, Marc Van Director 23 Jul 2024 30 Jun 2026
CALL, David Director 23 Jul 2024
WINSTON TAYLOR SECRETARIES LIMITED Corporate-Secretary 1 May 2016

Control

NameNature of controlNotifiedCeased
Code42 Software, Inc. Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 22 Jul 2016 22 Jul 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015

Connections

Controls

Directors’ other companies

Registered address

814 companies are registered at this address - likely a registration agent.

Data