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
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 | Secretary | 17 Aug 2018 | 23 Jul 2024 |
| HUBERMAN, David | Director | 17 Aug 2018 | 23 Jul 2024 |
| PAYNE, Joseph 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 | 22 Jul 2014 | 29 Apr 2016 |
| DORNQUAST, Matthew | Director | 22 Jul 2014 | 23 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Controls
- Code 42 Software UK Ltd (08912337)
Directors’ other companies
- CALL, David - Director at Code 42 Software UK Ltd
- 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
860 companies are registered at this address - likely a registration agent.