Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Code 42 Software UK Ltd
- Incorporated
- 26 February 2014 (12 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 3 active
Officer details are public data from the Companies House register.
Dollase, Christopher
Secretary · Appointed 23 July 2024
American
Born January 1974 (52)
Corporate Secretary · Appointed 1 May 2016
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (8 former)
30 June 2026
23 July 2024
23 July 2024
Resigned Payne, Jospeh Patrick as Director
23 July 2024
23 July 2024
23 July 2024
Appointed Dollase, Christopher as Secretary
23 July 2024
Resigned Huberman, David as Secretary
17 August 2018
17 August 2018
Appointed Huberman, David as Secretary
17 August 2018
17 August 2018
Resigned Connor, Timothy as Secretary
26 October 2017
1 May 2016
1 May 2016
Appointed Connor, Timothy as Secretary
29 April 2016
Resigned Fortier, Elizabeth Ann as Secretary
23 July 2015
Appointed Payne, Jospeh Patrick as Director
23 July 2015
26 February 2014
26 February 2014
Appointed Fortier, Elizabeth Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09141698
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Secretary's details changed |
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