Menna Overview
Here’s a quick overview of CODE 42 SOFTWARE (HOLDINGS) LIMITED 👀 — a London based business that started in 2014.
CODE 42 SOFTWARE (HOLDINGS) LIMITED
- Company statusactive
- Company No09141698
- Age12 years Incorporated 22 July 2014
- Officers4
Address
5 New Street Square, London, EC4A 3TW
CODE 42 SOFTWARE (HOLDINGS) LIMITED is an active company incorporated on 22 July 2014 and based in London. The company was registered 12 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
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 08 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 01 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 22 Aug 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 22 Aug 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOLLASE, Christopher | secretary | 23 Jul 2024 | |
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 01 May 2016 | |
| CALL, David | director | Jan 1974 | 23 Jul 2024 |
| ZADELHOFF, Marc Van | director | May 1972 | 23 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Code42 Software, Inc. | 22 Jul 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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ZADELHOFF, Marc Van are mutual persons.
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Here’s a quick overview of CODE 42 SOFTWARE (HOLDINGS) LIMITED 👀 — a London based business that started in 2014.