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CODE 42 SOFTWARE UK LTD

Active
08912337·incorporated 2014-02-26
Status
Active
Type
Private Limited Company
Incorporated
2014-02-26
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-02-26. Next confirmation statement due 2017-03-26.

Persons with significant control

CODE 42 SOFTWARE UK LTD has 1 person with significant control on file:

  • Code 42 Software (Holdings) Limited (England reg. 09141698). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-26. Ceased 2017-02-26.

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08912337.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.