Codeplay Software Limited

04567874

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 NEW BAILEY, 6 STANLEY STREET, GREATER MANCHESTER, M3 5GS

Incorporated 21/10/2002

Compliance

Last accounts

28/12/2024

full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

Overdue

Industry

62011

Ready-made interactive leisure and entertainment software development

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Jeffrey Ross Schneiderman

director · Since 13/09/2023

TREASURY MANAGER

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Mr Ramachandran Sitaraman

director · Since 26/11/2024

FINANCE DIRECTOR

INDIAN · UNITED STATES · Age 49

Also on 1 other board

Mrs Candice Moore

secretary · Since 21/10/2025

Also on 1 other board

Mrs Candice Moore

director · Since 21/10/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

Persons with Significant Control

Intel Research And Development Uk Limited

75–100% shares

75–100% votes

Appoint directors

2, New Bailey, Salford, M3 5GS

Reg: 13281475 · Companies House · Limited By Shares

Notified 30/06/2022

Former PSCs

Mr Jeremy San

Ceased 30/06/2022

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 05/04/2017Registered 05/04/2017Satisfied 30/06/2022