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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

CODEPLAY SOFTWARE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number04567874
Founded21/10/2002
PurposeReady-made interactive leisure and entertainment software development; Business and domestic software development; Information technology consultancy activities
Address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date21/10/2002
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

17/12/2025

Resigned Duncan Mccreadie (person)

Resigned as Director

01/09/2022

Address updated

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS

21/10/2002

Company incorporated

Incorporation date: 2002-10-21

Network

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Network depth

Ownership & Management

Persons with significant control

Intel Research And Development Uk Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/06/2022

87.5%
Jeremy San

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 30/06/2022

37.5%

Officers & directors

Duncan Mccreadie

Director

Appointed: 29/08/2022 · Resigned: 17/12/2025

—

Ownership Timeline (3 changes)

30/06/2022

Appointed Intel Research And Development Uk Limited (company)

owns or controls

30/06/2022

Resigned Jeremy San (person)

Person with significant control

06/04/2016

Appointed Jeremy San (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

2 New Bailey, 6 Stanley Street

Salford

Greater Manchester

M3 5GS

Financials

There are no Financials yet.

Documents

Statement of capital when reducing capital

02/04/2026

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Legacy

02/04/2026

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Resolution

02/04/2026

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Legacy

02/04/2026

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Resolution

10/03/2026

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Resolution

10/03/2026

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Resolution

10/03/2026

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Name or designation of class of shares

10/03/2026

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Consolidation, sub-division, redemption of shares or re-conversion of stock

10/03/2026

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