CRITERION SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
CRITERION SOFTWARE LIMITED
COMPANY NUMBER
04330852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
29/11/2001
(22 years and 11 months old)
WEBSITE
criteriongames.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/11/2001
20/02/2002
NEWINCCO 122 LIMITED
SURREY
GU1 4TN
Telephone: 01483463500
TPS: No
Onslow House Onslow Street
Guildford
Guildford
Surrey
GU1 4TN
Telephone: 463500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRONIC ARTS INC | N/A | N/A |
| CRITERION SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Carlos Brian Calonge (928596152) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRITERION SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRITERION SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITERION SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2013 - Present (11years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
29/11/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRONIC ARTS INC | N/A | N/A |
| CRITERION SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ELECTRONIC ARTS NEDERLAND BV | N/A | N/A |
| ELECTRONIC ARTS IRELAND LIMITED | N/A | N/A |
| ELECTRONIC ARTS LIMITED | Active - Accounts Filed | View Report |
| CHILLINGO LIMITED | Company is dissolved | View Report |
| SMS PHOENIX LTD | Company is dissolved | View Report |
| SMS VIRGO LIMITED | Non-Trading | View Report |
| ELECTRONIC ARTS PRODUCTION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Carlos Brian Calonge (928596152) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 28/06/2023 | Derek Wai Seng Chan (923161033) has left the board |
| 28/06/2023 | New Board Member Rebecca Tait (931056893) Appointed |
| 28/06/2023 | New Board Member Lewis James Payne (931056891) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | Matthew Charles Stewart Webster (926328957) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 29/04/2021 | New Board Member Carlos Calonge (928254432) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Matthew Charles Stewart Webster (926328957) Appointed |
| 08/11/2019 | New Accounts filed |
| 02/08/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 12/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 19/05/2017 | Benjamin Ovgaard Halbe (916456265) has left the board |
| 19/05/2017 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 24/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 25/11/2013 | Stephen Gregory Bene (910139497) has left the board |
| 25/11/2013 | New Board Member Loris Raphael Gregory Botto (918311331) Appointed |
| 22/11/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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