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VATiva.io

VATiva in


All Information about:

                        
Name

Codeweavers Information Services Limited

Address
16 & 17 Waterfront Way
Stafford
ST16 2HQ
VAT ID no VAT ID available
Company No. 13121078 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Codeweavers Limited Status: Active Notified: 08/01/2021 Companies House Number: 04092394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Forbes, Martin Leigh Rothwell, Leeds, England Status: Active Notified: 02/03/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Humphreys, Paul David Rothwell, Leeds, United Kingdom Status: Active Notified: 24/05/2023 Occupation: Vp Role: Director Country of Residence: United Kingdom Nationality: British
    Sheikh, Furrukh Mehmood, Mr Rothwell, Leeds, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Avila Jr, Luis Angel Stafford, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 31/01/2024 Role: Secretary
    Carson, Ryan Dunwoody Road, Atlanta Ga 30328, United States Status: Ceased Notified: 02/03/2021 Ceased: 01/07/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mornin, Darren Paul Rothwell, Leeds, England Status: Ceased Notified: 23/03/2021 Ceased: 24/05/2023 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Schaack, Roland William Dunston, United Kingdom Status: Ceased Notified: 08/01/2021 Ceased: 24/05/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British