CODEPLAY SOFTWARE LIMITED, GREATER MANCHESTER, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CODEPLAY SOFTWARE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2 New Bailey, 6 Stanley Street

Salford

Greater Manchester

M3 5GS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED BRUNO MARCEL HOUCHE MARION SCHLEGEL GRACE NEWTON I

CODEPLAY SOFTWARE LIMITED

Home

Regno Unito

Greater Manchester

CODEPLAY SOFTWARE LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Resigned Duncan Mccreadie (person)

Address updated

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Intel Research And Development Uk Limited (company)

Resigned Jeremy San (person)

Appointed Jeremy San (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CODEPLAY SOFTWARE LIMITED

Statement of capital when reducing capital

Legacy

Resolution

Legacy

Resolution

Resolution

Companexia Document AI

Resolution

Name or designation of class of shares

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

Altre aziende e persone