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Codeplay Software Limited

Codeplay Software Limited is an active company incorporated on 21 October 2002 with the registered office located in . Codeplay Software Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04567874
Private limited company
Age
22 years
Incorporated 21 October 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 30 Jun28 Dec 2023 (1 year 6 months)
Accounts type is Medium
Next accounts for period 28 December 2024
Due by 28 September 2025 (21 days remaining)
Contact
Address
2 New Bailey, 6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 316a Beulah Hill London SE19 3HF United Kingdom
Telephone
01314660503
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • American • Lives in United States • Born in Feb 1975
Director • Secretary • American • Lives in United States • Born in Aug 1966
Director • Finance Manager • American • Lives in United States • Born in Feb 1974
Director • Treasury Manager • American • Lives in United States • Born in Apr 1969
Director • Finance Director • Indian • Lives in United States • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Intel Research And Development UK Limited
Ramachandran Sitaraman and Harry Demas are mutual people.
Active
Intel Corporation (UK) Limited
Harry Demas is a mutual person.
Active
Brands
Codeplay Software Ltd
Codeplay Software Ltd is a technology company that develops open standards and supports ecosystems for accelerated computing.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Dec 2023
For period 28 Jun28 Dec 2023
Traded for 18 months
Cash in Bank
£4.56M
Increased by £3.39M (+288%)
Turnover
£23.89M
Increased by £23.89M (%)
Employees
82
Increased by 9 (+12%)
Total Assets
£12.12M
Increased by £8.99M (+287%)
Total Liabilities
-£7.45M
Increased by £4.56M (+158%)
Net Assets
£4.67M
Increased by £4.42M (+1788%)
Debt Ratio (%)
61%
Decreased by 30.64% (-33%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Medium Accounts Submitted
7 Months Ago on 22 Jan 2025
Mr Harry Demas Appointed
9 Months Ago on 26 Nov 2024
Mr Ramachandran Sitaraman Appointed
9 Months Ago on 26 Nov 2024
Tiffany Doon Silva Resigned
9 Months Ago on 26 Nov 2024
Mr Harry Demas Appointed
9 Months Ago on 26 Nov 2024
Sam Roberts Resigned
9 Months Ago on 26 Nov 2024
Tiffany Doon Silva Resigned
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Sam Roberts Appointed
1 Year 11 Months Ago on 13 Sep 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a medium company made up to 28 December 2023
Submitted on 22 Jan 2025
Appointment of Mr Harry Demas as a secretary on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Tiffany Doon Silva as a director on 26 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Harry Demas as a director on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Tiffany Doon Silva as a secretary on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Sam Roberts as a director on 26 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Ramachandran Sitaraman as a director on 26 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 15 Aug 2024
Appointment of Mr Sam Roberts as a director on 13 September 2023
Submitted on 15 Aug 2024
Repayment History
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