Company Profile
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MediumCodeplay Software Limited
04567874•Private Limited With Share Capital
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M35GS
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Incorporated
21/10/2002
Company Age
23 years
Directors
5
Employees
69
SIC Code
62011
Risk
not scored
Company Overview
Registration, classification & business activity
Codeplay Software Limited (04567874) is a private limited with share capital incorporated on 21/10/2002 (23 years old) and registered in greater manchester, M35GS. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Codeplay software is a world pioneer in acceleration technologies for ai, having developed some of the first tools to enable complex software, such as ai, to be accelerated using graphics processors. today, most ai software, including for cars, is developed using graphics processors designed for vid...
Private Limited With Share Capital
SIC: 62011
Medium
Incorporated 21/10/2002
M35GS
69 employees
Financial Overview
Total Assets
£12.56M
Liabilities
£6.67M
Net Assets
£5.89M
Turnover
£14.58M
Cash
£7.96M
Key Metrics
69
Employees
5
Directors
3
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:25-08-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-08-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2026
Legacy
Category:Capital
Date:02-04-2026
Legacy
Category:Insolvency
Date:02-04-2026
Resolution
Category:Resolution
Date:02-04-2026
Resolution
Category:Resolution
Date:10-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2026
Capital Allotment Shares
Category:Capital
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Confirmation Statement
Category:Confirmation Statement
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2022
Resolution
Category:Resolution
Date:24-06-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:20-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2019
Resolution
Category:Resolution
Date:09-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Capital Allotment Shares
Category:Capital
Date:20-04-2018
Resolution
Category:Resolution
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Resolution
Category:Resolution
Date:20-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Innovate Grants
3
This company received a grant of £204339.91 for Accelerated European Cloud. The project started on 01/01/2023 and ended on 30/06/2026.
This company received a grant of £781011.0 for Scaling Extreme Analytics With Cross-Architecture Acceleration Based On Open Standards. The project started on 01/01/2023 and ended on 31/12/2025.
+1 more grants available
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months1
60 Months2
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/09/2026
Filing Date13/11/2025
Latest Accounts28/12/2024
Trading Addresses
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5Gs, M35GSRegistered
Level C Argyle House, 3 Lady Lawson Street, Edinburgh, Midlothian, EH39DR
Contact
01314660503gdpr@codeplay.comjobs@codeplay.comused@codeplay.comcodeplay.com
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M35GS