Company information:
Code 42 Software (Holdings) Limited (No: 09141698)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Status: Active
Incorporated: 22-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: DAVID HUBERMAN ( DOB: Jul-1970 From: Aug-2018 )
Current Director: JOSEPH 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: Jul-2014 To: Jul-2015 )
Resigned Secretary: TIMOTHY CONNOR ( From: May-2016 To: Aug-2018 )
Resigned Secretary: ELIZABETH ANN FORTIER ( From: Jul-2014 To: Apr-2016 )
Persons of Significant Control:
Code42 Software, Inc., 1 Main St. Se, Ste. 400, Minneapolis, 55414, Usa: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-22, Ceased: 2016-07-22)