Introduction
Watch Company
C
CODEWEAVERS INFORMATION SERVICES LIMITED
CODEWEAVERS INFORMATION SERVICES LIMITED is an active company incorporated on 8 January 2021 with the registered office located in Stafford. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CODEWEAVERS INFORMATION SERVICES LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13121078
LTD Company
Age
5 Years
Incorporated 8 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
16 & 17 Waterfront Way Stafford, ST16 2HQ,
Previous Addresses
Barn 4 Dunston Business Village Dunston ST18 9AB United Kingdom
From: 8 January 2021To: 15 August 2023
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FORBES, Martin Leigh
ActivePontefract Road, LeedsLS26 0JE
Born March 1976
Director
Appointed 02 Mar 2021
FORBES, Martin Leigh
Pontefract Road, LeedsLS26 0JE
Born March 1976
Director
02 Mar 2021
Active
HUMPHREYS, Paul David
ActiveLeeds Road, Rothwell, LeedsLS26 0JE
Born April 1974
Director
Appointed 24 May 2023
HUMPHREYS, Paul David
Leeds Road, Rothwell, LeedsLS26 0JE
Born April 1974
Director
24 May 2023
Active
SHEIKH, Furrukh Mehmood, Mr
ActiveLeeds Road, LeedsLS26 0JE
Born July 1985
Director
Appointed 01 Jul 2024
SHEIKH, Furrukh Mehmood, Mr
Leeds Road, LeedsLS26 0JE
Born July 1985
Director
01 Jul 2024
Active
AVILA JR, Luis Angel
ResignedWaterfront Way, StaffordST16 2HQ
Secretary
Appointed 24 Apr 2023
Resigned 31 Jan 2024
AVILA JR, Luis Angel
Waterfront Way, StaffordST16 2HQ
Secretary
24 Apr 2023
Resigned 31 Jan 2024
Resigned
CARSON, Ryan
ResignedDunwoody Road, Atlanta Ga 30328
Born November 1973
Director
Appointed 02 Mar 2021
Resigned 01 Jul 2024
CARSON, Ryan
Dunwoody Road, Atlanta Ga 30328
Born November 1973
Director
02 Mar 2021
Resigned 01 Jul 2024
Resigned
DAVIS, Robin Christopher
ResignedDunston Business Village, DunstonST18 9AB
Born May 1983
Director
Appointed 25 Feb 2021
Resigned 02 Mar 2021
DAVIS, Robin Christopher
Dunston Business Village, DunstonST18 9AB
Born May 1983
Director
25 Feb 2021
Resigned 02 Mar 2021
Resigned
MORNIN, Darren Paul
ResignedLeeds Road, LeedsLS26 0JE
Born May 1968
Director
Appointed 23 Mar 2021
Resigned 24 May 2023
MORNIN, Darren Paul
Leeds Road, LeedsLS26 0JE
Born May 1968
Director
23 Mar 2021
Resigned 24 May 2023
Resigned
SCHAACK, Roland William
ResignedDunston Business Village, DunstonST18 9AB
Born March 1967
Director
Appointed 08 Jan 2021
Resigned 24 May 2023
SCHAACK, Roland William
Dunston Business Village, DunstonST18 9AB
Born March 1967
Director
08 Jan 2021
Resigned 24 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Codeweavers Limited
ActiveDunston Business Village, DunstonST18 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2021
Codeweavers Limited
Dunston Business Village, DunstonST18 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
5 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2023
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
1 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2021
29 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2021