Company information:
Codemasters Development Company Limited (No: 09757951)
Address: CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL, ENGLAND
Status: Active
Incorporated: 09-Feb-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: CARLOS CALONGE ( DOB: Oct-1979 From: Jul-2021 )
Current Director: LEWIS JAMES PAYNE ( DOB: Sep-1986 From: Jun-2023 )
Current Director: REBECCA TAIT ( DOB: Oct-1980 From: Jun-2023 )
Resigned Director: DEREK WAI SENG CHAN ( DOB: Nov-1979 From: Jul-2021 To: Jun-2023 )
Resigned Director: FRANK THEODORE SAGNIER ( DOB: Nov-1962 From: Sep-2015 To: Jul-2021 )
Resigned Director: RASHID ISMAIL VARACHIA ( DOB: Jul-1971 From: Sep-2015 To: Jul-2021 )
Resigned Director: MATTHEW CHARLES STEWART WEBSTER ( DOB: Jul-1972 From: Jul-2021 To: Dec-2022 )
Resigned Secretary: RASHID ISMAIL VARACHIA ( From: Sep-2015 To: Jul-2021 )
Persons of Significant Control:
The Codemasters Software Company Limited, Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV47 2DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-06-30)
Electronic Arts Limited, Onslow House Onslow Street, Guildford,, GU1 4TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30)