Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Code 42 Software (Holdings) Limited
- Incorporated
- 22 July 2014 (12 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 3 active
Officer details are public data from the Companies House register.
American
Born January 1974 (52)
Dollase, Christopher
Secretary · Appointed 23 July 2024
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, Joseph Patrick as Director
23 July 2024
23 July 2024
Appointed Dollase, Christopher as Secretary
23 July 2024
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, Joseph Patrick as Director
23 July 2015
22 July 2014
22 July 2014
Appointed Fortier, Elizabeth Ann as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Code 42 Software (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 July 2016
Ceased Code42 Software, Inc. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Statement of capital following an allotment of shares | |||
| 7 August 2026 | Confirmation statement with updates | 22 July 2026 |
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