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- CODEWEAVERS LIMITED
CODEWEAVERS LIMITED
Active - Accounts Filed
General Information
NAME
CODEWEAVERS LIMITED
COMPANY NUMBER
04092394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/10/2000
(23 years and 11 months old)
WEBSITE
codeweavers.net
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/10/2000
22/03/2002
UK AUTOWEB LIMITED
Previous Names
18/10/2000 22/03/2002 UK AUTOWEB LIMITED
STAFFORD
ST16 2HQ
Telephone: 08000210888
TPS: No
16 & 17 Waterfront Way
Stafford
ST16 2HQ
Dunston Business Village
Dunston
Stafford
Staffordshire
ST18 9AB
Telephone: 0210888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CODEWEAVERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
CODEWEAVERS LIMITED | Active - Accounts Filed | View Report |
CODEWEAVERS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/09/2024 | Event: Luis Angel Avila Jr (931250438) has left the board |
Date: 09/09/2024 | Event: Ryan Reece Carson (928068176) has left the board |
Date: 09/09/2024 | Event: New Board Member Furrukh Mehmood Sheikh (932684428) Appointed |
Credit Risk Overview
Want to learn more about CODEWEAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODEWEAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEWEAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2021 - Present (3 years and 6 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 3 |
View Report |
24/05/2023 - Present (1 years and 4 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/07/2024 - Present (2 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
18/10/2000 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2909 |
View Report |
CREDITREFORM SECRETARIES LIMITED 18/10/2000 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2112 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CODEWEAVERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
CODEWEAVERS LIMITED | Active - Accounts Filed | View Report |
CODEWEAVERS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/09/2024 | Event: Luis Angel Avila Jr (931250438) has left the board |
Date: 09/09/2024 | Event: Ryan Reece Carson (928068176) has left the board |
Date: 09/09/2024 | Event: New Board Member Furrukh Mehmood Sheikh (932684428) Appointed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Company Secretary Luis Angel Avila Jr (931250438) Appointed |
Date: 17/08/2023 | Event: Darren Paul Mornin (924558680) has left the board |
Date: 17/08/2023 | Event: Roland William Schaack (908495036) has left the board |
Date: 17/08/2023 | Event: New Board Member Paul David Humphreys (931230644) Appointed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Board Member Darren Paul Mornin (924558680) Appointed |
Date: 12/03/2021 | Event: New Board Member Ryan Carson (928068176) Appointed |
Date: 12/03/2021 | Event: New Board Member Martin Leigh Forbes (918987963) Appointed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2018 | Event: New Board Member Robin Davis (925146660) Appointed |
Date: 06/09/2018 | Event: New Company Secretary Robin Davis (925004668) Appointed |
Date: 08/03/2018 | Event: Ian John Bullough (905452743) has left the board |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 10/12/2015 | Event: Tom Wollert (920315145) has left the board |
Date: 10/12/2015 | Event: New Board Member Robert Ian Emery (920120605) Appointed |
Date: 10/12/2015 | Event: New Board Member Tom Wollert (920120606) Appointed |
Date: 10/12/2015 | Event: New Board Member Shaun Brendan Harris (920120603) Appointed |
Date: 10/12/2015 | Event: Robert Ian Emery (920315142) has left the board |
Date: 10/12/2015 | Event: Shaun Brendan Harris (920315138) has left the board |
Date: 03/12/2015 | Event: New Board Member Shaun Brendan Harris (920315138) Appointed |
Date: 03/12/2015 | Event: New Board Member Robert Ian Emery (920315142) Appointed |
Date: 03/12/2015 | Event: New Board Member Craig Steven Judson (920120604) Appointed |
Date: 03/12/2015 | Event: Nigel John Hawkins (907107696) has left the board |
Date: 03/12/2015 | Event: Ian John Rone (907736001) has left the board |
Date: 03/12/2015 | Event: New Board Member Tom Wollert (920315145) Appointed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 10/10/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 18/10/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 11/01/2013 | Event: New Accounts filed |
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