Menna Overview
Here’s a quick overview of CODEWEAVERS LIMITED 👀 — a Stafford based business that started in 2000.
CODEWEAVERS LIMITED
- Company statusactive
- Company No04092394
- Age25 years 9 months Incorporated 18 October 2000
- Officers3
Address
16 & 17 Waterfront Way, Stafford, ST16 2HQ, United Kingdom
CODEWEAVERS LIMITED is an active company incorporated on 18 October 2000 and based in Stafford, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORBES, Martin Leigh | director | Mar 1976 | 02 Mar 2021 |
| HUMPHREYS, Paul David | director | Apr 1974 | 24 May 2023 |
| SHEIKH, Furrukh Mehmood, Mr | director | Jul 1985 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian John Bullough | Mar 1960 | 06 Apr 2016 |
| Mr Roland William Schaack | Mar 1967 | 06 Apr 2016 |
| Codeweavers (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of CODEWEAVERS LIMITED 👀 — a Stafford based business that started in 2000.