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Codeplay Software Limited (reg no 04567874) is a private limited company founded on 2002-10-21 originating in United Kingdom. The company is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. Codeplay Software Limited is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name	Codeplay Software Limited
Number	04567874
Date of Incorporation:	Mon, 21st Oct 2002
End of financial year:	28 December
Address:	2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62011 - Ready-made interactive leisure and entertainment software development

As for the 3 directors that can be found in this particular business, we can name: Jeffrey S. (in the company from 13 September 2023), Duncan M. (appointment date: 29 August 2022), Tiffany S. (appointed on 30 June 2022). 1 secretary is in the company: Tiffany S. (appointed on 30 June 2022). The Companies House indexes 2 persons of significant control, namely: Intel Research And Development Uk Limited can be found at New Bailey, 6 Stanley Street, M3 5GS Salford, Greater Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jeremy S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Intel Research And Development Uk Limited

30 June 2022

Address	2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13281475
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy S.

6 April 2016 - 30 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Current accounting period extended from 2023-06-29 to 2023-12-28 filed on: 4th, August 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 2023-06-29 to 2023-12-28 filed on: 4th, August 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-06-29 filed on: 4th, May 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2022-10-31 to 2022-06-29 filed on: 26th, January 2023 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, June 2022 \| incorporation	Free Download (20 pages)
(AA) Accounts for a small company made up to 2021-10-31 filed on: 29th, April 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2020-10-31 filed on: 10th, March 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2019-10-31 filed on: 27th, May 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 12th, March 2019 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2018-07-30: 945411.52 GBP filed on: 31st, July 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-07-30: 2445411.52 GBP filed on: 31st, July 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-04-05: 945324.42 GBP filed on: 16th, July 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 24th, May 2018 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2018-04-04: 945321.92 GBP filed on: 20th, April 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2017-02-17: 276.20 GBP filed on: 9th, March 2017 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 13th, February 2017 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2016-07-20: 271.60 GBP filed on: 2nd, September 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 1st, August 2016 \| accounts	Free Download (4 pages)
(SH02) Sub-division of shares on 2015-07-01 filed on: 18th, July 2016 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2015-09-18 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (8 pages)
(SH02) Sub-division of shares on 2015-07-01 filed on: 15th, July 2015 \| capital	Free Download (5 pages)
(AR01) Annual return made up to 2015-07-04 with full list of members filed on: 4th, July 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 17th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-10-21 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 21st, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-10-21 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 30th, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-10-21 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 14th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-10-21 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 24th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-10-21 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 14th, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2009-10-21 with full list of members filed on: 31st, December 2009 \| annual return	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 3rd, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-12-19 filed on: 19th, December 2008 \| annual return	Free Download (12 pages)
(363s) Annual return made up to 2008-09-11 filed on: 11th, September 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-10-31 filed on: 11th, July 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-10-31 filed on: 20th, June 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-10-31 filed on: 20th, June 2007 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 2006-12-01 filed on: 1st, December 2006 \| annual return	Free Download (5 pages)
(363s) Annual return made up to 2006-12-01 filed on: 1st, December 2006 \| annual return	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, February 2006 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, February 2006 \| incorporation	Free Download (5 pages)
(88(2)R) Alloted 53 shares on 2005-12-30. Value of each share 0.1 £, total number of shares: 263. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 53 shares on 2005-12-30. Value of each share 0.1 £, total number of shares: 263. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-10-31 filed on: 29th, December 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-10-31 filed on: 29th, December 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2005-12-22 filed on: 22nd, December 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2005-12-22 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2005-12-22 filed on: 22nd, December 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2004-10-31 filed on: 23rd, February 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-10-31 filed on: 23rd, February 2005 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 1569 shares on 2004-12-03. Value of each share 0.1 £, total number of shares: 2156. filed on: 9th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1569 shares on 2004-12-03. Value of each share 0.1 £, total number of shares: 2156. filed on: 9th, December 2004 \| capital	Free Download (2 pages)
(363s) Annual return made up to 2004-12-09 filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 09/12/04 annual return
(363s) Annual return made up to 2004-12-09 filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 09/12/04 annual return
(AA) Total exemption small company accounts data made up to 2003-10-31 filed on: 22nd, July 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2003-10-31 filed on: 22nd, July 2004 \| accounts	Free Download (5 pages)
(122) Div 21/01/03 filed on: 21st, July 2004 \| capital	Free Download (1 page)
(122) Div 21/01/03 filed on: 21st, July 2004 \| capital	Free Download (1 page)
(363s) Annual return made up to 2004-02-10 filed on: 10th, February 2004 \| annual return	Free Download (12 pages)
(363s) Annual return made up to 2004-02-10 filed on: 10th, February 2004 \| annual return	Free Download (12 pages)
(88(2)R) Alloted 1000 shares on 2003-01-21. Value of each share 0.1 £, total number of shares: 102. filed on: 31st, January 2003 \| capital	Free Download (6 pages)
(88(2)R) Alloted 1000 shares on 2003-01-21. Value of each share 0.1 £, total number of shares: 102. filed on: 31st, January 2003 \| capital	Free Download (6 pages)
(122) Div 17/01/03 filed on: 27th, January 2003 \| capital	Free Download (1 page)
(122) Div 17/01/03 filed on: 27th, January 2003 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, October 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 21st, October 2002 \| incorporation	Free Download (15 pages)