Code 42 Software UK Ltd

Company Name	Code 42 Software UK Ltd
Directors	Jospeh Patrick Payne and David Huberman
Company Status	Active
Company Number	08912337
Category	Private Limited Company
Incorporation Date	26 February 2014(10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jospeh Patrick Payne
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	23 July 2015(1 year, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr David Huberman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	17 August 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Attorney
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr David Huberman
Status	Current
Appointed	17 August 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	01 May 2016(2 years, 2 months after company formation)
Appointment Duration	7 years, 12 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Matthew Dornquast
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2014(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	Unit R38 Rapide De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX

Secretary Name	Elizabeth Ann Fortier
Status	Resigned
Appointed	26 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Timothy Connor
Status	Resigned
Appointed	01 May 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 2018)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Timothy Connor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2017(3 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2018)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Code 42 Software, Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

2 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
31 July 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
22 August 2018	Termination of appointment of Timothy Connor as a secretary on 17 August 2018 (1 page)
22 August 2018	Appointment of Mr David Huberman as a director on 17 August 2018 (2 pages)
22 August 2018	Appointment of Mr David Huberman as a secretary on 17 August 2018 (2 pages)
22 August 2018	Termination of appointment of Timothy Connor as a director on 17 August 2018 (1 page)
6 March 2018	Confirmation statement made on 26 February 2018 with updates (5 pages)
1 November 2017	Appointment of Timothy Connor as a director on 26 October 2017 (2 pages)
1 November 2017	Appointment of Timothy Connor as a director on 26 October 2017 (2 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Notification of Code 42 Software (Holdings) Limited as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Notification of Code 42 Software (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
14 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
26 October 2016	Full accounts made up to 31 December 2015 (22 pages)
26 October 2016	Full accounts made up to 31 December 2015 (22 pages)
7 October 2016	Appointment of Timothy Connor as a secretary on 1 May 2016 (2 pages)
7 October 2016	Appointment of Timothy Connor as a secretary on 1 May 2016 (2 pages)
5 October 2016	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 May 2016 (2 pages)
5 October 2016	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 May 2016 (2 pages)
5 October 2016	Termination of appointment of Elizabeth Ann Fortier as a secretary on 29 April 2016 (1 page)
5 October 2016	Termination of appointment of Elizabeth Ann Fortier as a secretary on 29 April 2016 (1 page)
31 August 2016	Registered office address changed from Unit R38 Rapide De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX to 5 New Street Square London EC4A 3TW on 31 August 2016 (2 pages)
31 August 2016	Registered office address changed from Unit R38 Rapide De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX to 5 New Street Square London EC4A 3TW on 31 August 2016 (2 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (3 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (3 pages)
19 February 2016	Full accounts made up to 31 December 2014 (17 pages)
19 February 2016	Full accounts made up to 31 December 2014 (17 pages)
28 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Joseph Patrick Payne (5 pages)
28 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Joseph Patrick Payne (5 pages)
30 July 2015	Appointment of Mr Jospeh Patrick Payne as a director on 23 July 2015 (2 pages)
30 July 2015	Appointment of Mr Jospeh Patrick Payne as a director on 23 July 2015 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2015. (3 pages)
30 July 2015	Appointment of Mr Jospeh Patrick Payne as a director on 23 July 2015 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2015. (3 pages)
29 July 2015	Termination of appointment of Matthew Dornquast as a director on 23 July 2015 (1 page)
29 July 2015	Termination of appointment of Matthew Dornquast as a director on 23 July 2015 (1 page)
9 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
9 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
26 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 100 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 100 (4 pages)
17 February 2015	Registered office address changed from Aston Court Kingsmead Business Park Fredrick Place High Wycombe HP11 1LA United Kingdom to Unit R38 Rapide De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from Aston Court Kingsmead Business Park Fredrick Place High Wycombe HP11 1LA United Kingdom to Unit R38 Rapide De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 17 February 2015 (1 page)
25 November 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (2 pages)
25 November 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (2 pages)
26 February 2014	Incorporation Statement of capital on 2014-02-26 GBP 1 (35 pages)
26 February 2014	Incorporation Statement of capital on 2014-02-26 GBP 1 (35 pages)

Code 42 Software UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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