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MIDDLEWARE LIMITED - Codemasters Campus, Stoneythorpe, Southam, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05722905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Codemasters Campus
- Stoneythorpe
- Southam
- Warwickshire
- CV47 2DL
- England Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England UK
Management
- Managing Directors
- BELL, William Ian
- SAGNIER, Frank Theodore
- VARACHIA, Rashid Ismail
- Company secretaries
- ELYSIUM FUND MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-27
- Age Of Company 2006-02-27 18 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- -
- Electronic Arts Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2022-03-13
- Last Date: 2021-02-27
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MIDDLEWARE LIMITED Company Description
- MIDDLEWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05722905. Its current trading status is "live". It was registered 2006-02-27. It has declared SIC or NACE codes as "62011". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-27.It can be contacted at Codemasters Campus .
Get MIDDLEWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Middleware Limited - Codemasters Campus, Stoneythorpe, Southam, Warwickshire, United Kingdom
- 2006-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MIDDLEWARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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notification-of-a-person-with-significant-control (2021-07-01) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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accounts-with-accounts-type-small (2020-08-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
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change-person-director-company-with-change-date (2019-11-14) - CH01
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mortgage-satisfy-charge-full (2019-11-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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change-account-reference-date-company-current-extended (2019-12-12) - AA01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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accounts-with-accounts-type-small (2019-08-05) - AA
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-12-12) - AP04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-small (2017-06-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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accounts-with-accounts-type-small (2015-11-09) - AA
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appoint-person-secretary-company-with-name-date (2015-05-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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change-person-director-company-with-change-date (2013-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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change-person-secretary-company-with-change-date (2013-03-19) - CH03
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change-account-reference-date-company-previous-shortened (2013-01-24) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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legacy (2009-03-10) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-11) - AA
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legacy (2007-05-22) - 363a
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legacy (2007-05-21) - 88(2)R
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legacy (2007-05-01) - 288b
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legacy (2007-04-30) - 288b
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legacy (2007-04-30) - 288a
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legacy (2007-04-14) - 287
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legacy (2007-04-14) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-02-27) - NEWINC