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Middleware Limited Codemasters campus Stoneythorpe, Southam, CV47 2DL

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MIDDLEWARE LIMITED is an dissolved Private Limited Company, registered at Companies House under the number 05722905. MIDDLEWARE LIMITED was incorporated on 27 February 2006 with a registered office address based in Southam. MIDDLEWARE LIMITED has been operating for 19 year(s) and 3 month(s). According to the latest confirmation statement submitted on 27 February 2023, there is currently 11 active director(s) and activities related to the SIC Code 62011 - Ready-made interactive leisure and entertainment software development.

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Name Change

Middleware Limited

Status Change

DISSOLVED

Dissolved since N/A

Confirmation File Now

DUE SOON

Last submitted on 27 February 2023 (27 months ago)

Next confirmation dated 27 February 2024

Due by 12 March 2024 (-2 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 2 April 2022 (38 months ago)

Accounts type was Small

Next accounts dated 2 April 2023

Due by 25 May 2025

Company No.

05722905

Private Limited Company with Share Capital

Incorporation

27 February 2006

Incorporated 19 year(s) and 3 month(s) ago

Size

---

Classification Change

62011 - Ready-made interactive leisure and entertainment software development

Update Address

Registered Address

Codemasters Campus Stoneythorpe
Southam
CV47 2DL

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mr William Ian Bell
Appointed on: 02 /04 /2007 - Director British

ACTIVE

Mr Frank Theodore Sagnier
Appointed on: 03 /12 /2019 - Director French

ACTIVE

Mr Derek Wai Seng Chan
Appointed on: 30 /07 /2021 - Director Canadian

ACTIVE

Mr Carlos Brian Calonge
Appointed on: 30 /07 /2021 - Business Executive American

ACTIVE

Lewis James Payne
Appointed on: 23 /06 /2023 - Director British

ACTIVE

Rebecca Tait
Appointed on: 23 /06 /2023 - Director British

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Financials

Financial chart here

Year Ended

Apr 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

£329.78k

£+27.96k (+109.26%) vs previous year

Net Assets

£329.78k

£+27.96k (+109.26%) vs previous year

Employees

-

Turnover

-
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