Menna Overview
Here’s a quick overview of CODEMASTERS SOFTWARE COMPANY LIMITED(THE) 👀 — a Warwickshire based business that started in 1986.
CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
- Company statusactive
- Company No02044132
- Age39 years Incorporated 6 August 1986
- Officers2
Address
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) is an active company incorporated on 6 August 1986 and based in Warwickshire. The company was registered 39 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
0 Months Ago on 05 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 16 Jul 2025
Confirmation Statement With No Updates
7 Months Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
11 Months Ago on 25 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 11 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2022
Move Registers To Sail Company With New Address
3 Years Ago on 26 Nov 2021
Change Sail Address Company With New Address
3 Years Ago on 26 Nov 2021
Change To A Person With Significant Control
3 Years Ago on 25 Nov 2021
Change To A Person With Significant Control
3 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2021
Resolution
3 Years Ago on 13 Sep 2021
Memorandum Articles
3 Years Ago on 13 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Lewis James | director | Sep 1986 | 23 Jun 2023 |
| TAIT, Rebecca | director | Oct 1980 | 23 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Codemasters Group Holdings Limited | 22 May 2018 | |
| Digital Computers Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PAYNE, Lewis James, TAIT, Rebecca, CHAN, Derek Wai Seng, SAGNIER, Frank Theodore, VARACHIA, Rashid, WEBSTER, Matthew Charles Stewart are mutual persons.
PAYNE, Lewis James, TAIT, Rebecca, CHAN, Derek Wai Seng, WEBSTER, Matthew Charles Stewart are mutual persons.
PAYNE, Lewis James, TAIT, Rebecca, PARSONS, Simon Lawrence, CALONGE, Carlos, CHAN, Derek Wai Seng, COUSENS, Rodney Peter, SAGNIER, Frank Theodore, SARKAR, Shibasish, VARACHIA, Rashid, WEBSTER, Matthew Charles Stewart are mutual persons.
PAYNE, Lewis James, TAIT, Rebecca, CHAN, Derek Wai Seng, SAGNIER, Frank Theodore, VARACHIA, Rashid, WEBSTER, Matthew Charles Stewart are mutual persons.
BAYNES, David Graham are mutual persons.
BAYNES, David Graham are mutual persons.
BAYNES, David Graham are mutual persons.
BAYNES, David Graham are mutual persons.
BAYNES, David Graham are mutual persons.
BAYNES, David Graham are mutual persons.
BAYNES, David Graham are mutual persons.
BAYNES, David Graham are mutual persons.
BAYNES, David Graham are mutual persons.
WILSON, David John are mutual persons.
WILSON, David John are mutual persons.
COUSENS, Rodney Peter are mutual persons.
COUSENS, Rodney Peter are mutual persons.
DUNN, Gary Stuart are mutual persons.
DUNN, Gary Stuart are mutual persons.
DUNN, Gary Stuart are mutual persons.
DUNN, Gary Stuart are mutual persons.
VARACHIA, Rashid are mutual persons.
CRITERION SOFTWARE LIMITED
PAYNE, Lewis James, TAIT, Rebecca, CHAN, Derek Wai Seng, WEBSTER, Matthew Charles Stewart are mutual persons.
PLAYDEMIC LIMITED
PAYNE, Lewis James, TAIT, Rebecca, CHAN, Derek Wai Seng, WEBSTER, Matthew Charles Stewart are mutual persons.
SMS VIRGO LIMITED
PAYNE, Lewis James, TAIT, Rebecca, CHAN, Derek Wai Seng, SAGNIER, Frank Theodore, VARACHIA, Rashid, WEBSTER, Matthew Charles Stewart are mutual persons.
PINE INTERACTIVE LTD.
PAYNE, Lewis James, TAIT, Rebecca are mutual persons.
CODEX GAMES LIMITED
PAYNE, Lewis James, TAIT, Rebecca are mutual persons.
SLIGHTLY MAD STUDIOS LIMITED
PAYNE, Lewis James, TAIT, Rebecca, CHAN, Derek Wai Seng, SAGNIER, Frank Theodore, VARACHIA, Rashid, WEBSTER, Matthew Charles Stewart are mutual persons.
IP2IPO COMPANY MAKER LIMITED
BAYNES, David Graham are mutual persons.
IP2IPO INNOVATIONS LIMITED
BAYNES, David Graham are mutual persons.
IP2IPO US PARTNERS LIMITED
BAYNES, David Graham are mutual persons.
IP2IPO AMERICAS LIMITED
BAYNES, David Graham are mutual persons.
IP2IPO CARRY PARTNER LIMITED
BAYNES, David Graham are mutual persons.
IP GROUP PLC
BAYNES, David Graham are mutual persons.
MORVUS TECHNOLOGY LIMITED
BAYNES, David Graham are mutual persons.
FUSION IP NOTTINGHAM LIMITED
BAYNES, David Graham are mutual persons.
FUSION IP CARDIFF LIMITED
BAYNES, David Graham are mutual persons.
BIOFUSION LICENSING (SHEFFIELD) LIMITED
BAYNES, David Graham are mutual persons.
CLARENCE HOUSE MANAGEMENT COMPANY LIMITED
DARLING, David are mutual persons.
KWALEE LTD
DARLING, James Raymond are mutual persons.
GBG TECHNOLOGY LIMITED
WILSON, David John are mutual persons.
GBG SOLUTIONS LIMITED
WILSON, David John are mutual persons.
LOQATE LTD.
WILSON, David John are mutual persons.
GBG TECHNOLOGIES LIMITED
WILSON, David John are mutual persons.
GB GROUP PLC
WILSON, David John are mutual persons.
RPC ADVISORS LIMITED
COUSENS, Rodney Peter are mutual persons.
JAGEX LIMITED
COUSENS, Rodney Peter, VARACHIA, Rashid are mutual persons.
GAMES AID
COUSENS, Rodney Peter are mutual persons.
SUMO DIGITAL (CHILI) LIMITED
DUNN, Gary Stuart are mutual persons.
SUMO DIGITAL (LOCUS) LIMITED
DUNN, Gary Stuart are mutual persons.
RED KITE GAMES LIMITED
DUNN, Gary Stuart are mutual persons.
MISTRAL ENTERTAINMENT LIMITED
DUNN, Gary Stuart are mutual persons.
SUMO DIGITAL (GENUS) LIMITED
DUNN, Gary Stuart are mutual persons.
SUMO DIGITAL LTD.
DUNN, Gary Stuart are mutual persons.
SUMO GAMES DEVELOPMENT LIMITED
DUNN, Gary Stuart are mutual persons.
GAMES BOOST LIMITED
DUNN, Gary Stuart are mutual persons.
RIVERSIDE GAMES LIMITED
DUNN, Gary Stuart are mutual persons.
UNDER THE STAIRS LIMITED
DUNN, Gary Stuart are mutual persons.
ZERO LIFE GAMES LIMITED
DUNN, Gary Stuart are mutual persons.
EVERPLAY GROUP PLC
SAGNIER, Frank Theodore, VARACHIA, Rashid are mutual persons.
PAULA SAGNIER LIMITED
SAGNIER, Frank Theodore are mutual persons.
NDREAMS LIMITED
SAGNIER, Frank Theodore are mutual persons.
TEAM 17 DIGITAL LIMITED
VARACHIA, Rashid are mutual persons.
FINCHALL ASSOCIATES LIMITED
VARACHIA, Rashid are mutual persons.
JUNE UK FINCO LIMITED
VARACHIA, Rashid are mutual persons.
JUNE UK MIDCO LIMITED
VARACHIA, Rashid are mutual persons.
JUNE UK BIDCO LIMITED
VARACHIA, Rashid are mutual persons.
FUSE GAMES LIMITED
WEBSTER, Matthew Charles Stewart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CODEMASTERS SOFTWARE COMPANY LIMITED(THE) 👀 — a Warwickshire based business that started in 1986.