About

Registered Number: 09141698
Date of Incorporation: 22/07/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: 5 New Street Square, London, EC4A 3TW

 

Code 42 Software (Holdings) Ltd was registered on 22 July 2014, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Joseph Patrick 23 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
HUBERMAN, David 17 August 2018 - 1
CONNOR, Timothy 01 May 2016 17 August 2018 1
FORTIER, Elizabeth Ann 22 July 2014 29 April 2016 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 01 October 2018
AP01 - Appointment of director 22 August 2018
AP03 - Appointment of secretary 22 August 2018
TM01 - Termination of appointment of director 22 August 2018
TM02 - Termination of appointment of secretary 22 August 2018
CS01 - N/A 01 August 2018
AP01 - Appointment of director 01 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 21 August 2017
PSC08 - N/A 21 August 2017
PSC07 - N/A 21 August 2017
AP03 - Appointment of secretary 07 October 2016
TM02 - Termination of appointment of secretary 05 October 2016
AP04 - Appointment of corporate secretary 05 October 2016
AD01 - Change of registered office address 31 August 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 18 August 2015
AP01 - Appointment of director 30 July 2015
TM01 - Termination of appointment of director 29 July 2015
AD01 - Change of registered office address 17 February 2015
AA01 - Change of accounting reference date 25 November 2014
NEWINC - New incorporation documents 22 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.