Menna Overview
Here’s a quick overview of CODEWEAVERS INFORMATION SERVICES LIMITED 👀 — a Stafford based business that started in 2021.
CODEWEAVERS INFORMATION SERVICES LIMITED
- Company statusactive
- Company No13121078
- Age5 years 6 months Incorporated 8 January 2021
- Officers3
Address
16 & 17 Waterfront Way, Stafford, ST16 2HQ, United Kingdom
CODEWEAVERS INFORMATION SERVICES LIMITED is an active company incorporated on 8 January 2021 and based in Stafford, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
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
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 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
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 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 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 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 |
|---|---|---|
| Codeweavers Limited | 08 Jan 2021 |
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FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr are mutual persons.
FORBES, Martin Leigh, HUMPHREYS, Paul David, SHEIKH, Furrukh Mehmood, Mr , DAVIS, Robin Christopher, MORNIN, Darren Paul, SCHAACK, Roland William are mutual persons.
FORBES, Martin Leigh, HUMPHREYS, Paul David, SHEIKH, Furrukh Mehmood, Mr , MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh, MORNIN, Darren Paul are mutual persons.
FORBES, Martin Leigh are mutual persons.
FORBES, Martin Leigh are mutual persons.
MORNIN, Darren Paul are mutual persons.
COX AUTOMOTIVE EUROPE LIMITED
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr are mutual persons.
COX AUTOMOTIVE MOBILITY SOLUTIONS UK LIMITED
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr are mutual persons.
COX AUTOMOTIVE EV BATTERY SOLUTIONS LIMITED
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr are mutual persons.
COX AUTOMOTIVE GEO LIMITED
FORBES, Martin Leigh, MORNIN, Darren Paul are mutual persons.
KINGFISHER SYSTEMS (SCOTLAND) LIMITED
FORBES, Martin Leigh, SHEIKH, Furrukh Mehmood, Mr , MORNIN, Darren Paul are mutual persons.
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Here’s a quick overview of CODEWEAVERS INFORMATION SERVICES LIMITED 👀 — a Stafford based business that started in 2021.