Code 42 Software Uk Ltd

08912337

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 26/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 01/05/2016

BRITISH

Also on 1085 other boards

Christopher Dollase

secretary · Since 23/07/2024

David Call

director · Since 23/07/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Marc Van Zadelhoff

director · Since 23/07/2024

CEO

DUTCH,AMERICAN · UNITED STATES · Age 54

Also on 4 other boards

Persons with Significant Control

Code 42 Software (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 09141698 · Companies House · Limited By Shares

Notified 06/04/2016