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Code 42 Software Uk Ltd (No: 08912337)

Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Status: Active

Incorporated: 26-Feb-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Dec-2025

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: DAVID HUBERMAN ( DOB: Jul-1970   From: Aug-2018  )

Current Director: JOSPEH PATRICK PAYNE ( DOB: Jan-1965   From: Jul-2015  )

Current Secretary: DAVID HUBERMAN (   From: Aug-2018  )

Current Secretary: TAYLOR WESSING SECRETARIES LIMITED (   From: May-2016  )

Resigned Director: TIMOTHY CONNOR (   From: Oct-2017   To: Aug-2018  )

Resigned Director: MATTHEW DORNQUAST (   From: Feb-2014   To: Jul-2015  )

Resigned Secretary: TIMOTHY CONNOR (   From: May-2016   To: Aug-2018  )

Resigned Secretary: ELIZABETH ANN FORTIER (   From: Feb-2014   To: Apr-2016  )

Persons of Significant Control:

Code 42 Software (Holdings) Limited , 5 New Street Square, London, EC4A 3TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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