UK Companies House feature
CODEPLAY SOFTWARE LIMITED
Profile
- Company number
- 04567874
- Status
- Active
- Incorporation
- 2002-10-21
- Last accounts made up
- 2024-12-28
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Codeplay Europe Limited · 100% held · Kildare, Ireland
Significant events
- “The decision has been made that the Company will cease trading activities on 30 September 2025 as a result of a strategic change by the ultimate parent company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Candice | Secretary | 2025-10-21 | — | — |
| MOORE, Candice | Director | 2025-10-21 | Feb 1983 | American |
| SCHNEIDERMAN, Jeffrey Ross | Director | 2023-09-13 | Apr 1969 | American |
| SITARAMAN, Ramachandran | Director | 2024-11-26 | Jun 1977 | Indian |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMAS, Harry | Secretary | 2024-11-26 | 2025-10-21 |
| RICHARDS, Andrew James | Secretary | 2004-12-03 | 2022-06-30 |
| SILVA, Tiffany Doon, Ms. | Secretary | 2022-06-30 | 2024-11-26 |
| SLIM, Adam James | Secretary | 2002-10-21 | 2004-11-23 |
| AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-21 | 2002-10-21 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-01 | 2022-06-30 |
| BREEWOOD, Mike | Director | 2008-06-01 | 2011-09-01 |
| DAVIS, Karon | Director | 2018-04-04 | 2022-06-30 |
| DEMAS, Harry | Director | 2024-11-26 | 2025-10-21 |
| DOLINSKY, Jens Uwe | Director | 2004-12-03 | 2018-04-04 |
| HECK, Sharon | Director | 2022-06-30 | 2023-01-23 |
| HEYWOOD, Neil Philip Lanceley | Director | 2008-06-07 | 2017-07-05 |
| LEBEDEVA BECK, Yulia | Director | 2022-06-30 | 2023-02-28 |
| MACFARLANE, Charles Dunlop | Director | 2018-08-01 | 2022-06-30 |
| MCCREADIE, Duncan | Director | 2022-08-29 | 2025-12-17 |
| NICHOLAS, Jimmy Edward | Director | 2019-08-20 | 2022-06-30 |
| RICHARDS, Andrew James | Director | 2002-10-21 | 2022-06-30 |
| ROBERTS, Sam | Director | 2023-09-13 | 2024-11-26 |
| SILVA, Tiffany Doon, Ms. | Director | 2022-06-30 | 2024-11-26 |
| SLIM, Adam James | Director | 2002-10-21 | 2004-02-18 |
| WARDLE, Christopher Mark | Director | 2018-05-10 | 2022-06-30 |
| WHITBY, Mark Hindhaugh | Director | 2018-08-01 | 2019-08-01 |
| AT DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-21 | 2002-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intel Research And Development Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-30 | Active |
| Mr Jeremy San | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-06-30 |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-04-02 | SH20 | capital | legacy |
| 2026-04-02 | CAP-SS | insolvency | legacy |
| 2026-04-02 | RESOLUTIONS | resolution | resolution |
| 2026-03-10 | RESOLUTIONS | resolution | resolution |
| 2026-03-10 | RESOLUTIONS | resolution | resolution |
| 2026-03-10 | SH02 | capital | capital alter shares subdivision |
| 2026-03-10 | RESOLUTIONS | resolution | resolution |
| 2026-03-10 | SH08 | capital | capital name of class of shares |
| 2026-03-09 | SH10 | capital | capital variation of rights attached to shares |
| 2026-03-09 | SH01 | capital | capital allotment shares |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | AA | accounts | accounts with accounts type full |
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-11 | CH01 | officers | change person director company with change date |
| 2025-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-22 | AA | accounts | accounts with accounts type medium |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.