• UK
  • CRITERION SOFTWARE LIMITED - Onslow House, Onslow Street, Guildford, Surrey, United Kingdom

Company Information

Company registration number
04330852
Company Status
LIVE
Country
United Kingdom
Registered Address
Onslow House
Onslow Street
Guildford
Surrey
GU1 4TN
Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN UK

Management

Managing Directors
BOTTO, Loris Raphael Gregory
CALONGE, Carlos Brian
CHAN, Derek Wai Seng
WEBSTER, Matthew Charles Stewart
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-11-29
Age Of Company
2001-11-29 22 years
SIC/NACE
58210

Ownership

Beneficial Owners
Electronic Arts, Inc.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NEWINCCO 122 LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-01-08
Annual Return
Due Date: 2022-01-22
Last Date: 2021-01-08

CRITERION SOFTWARE LIMITED Company Description

CRITERION SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04330852. Its current trading status is "live". It was registered 2001-11-29. It was previously called NEWINCCO 122 LIMITED. It has declared SIC or NACE codes as "58210". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-08.It can be contacted at Onslow House .
More information

Get CRITERION SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Criterion Software Limited - Onslow House, Onslow Street, Guildford, Surrey, United Kingdom

2001-11-29 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-12-13) - AA

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  • change-person-director-company-with-change-date (2021-01-12) - CH01

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  • confirmation-statement-with-updates (2021-01-12) - CS01

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  • accounts-with-accounts-type-full (2021-05-12) - AA

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  • termination-director-company-with-name-termination-date (2021-04-27) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-27) - AP01

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  • change-person-director-company-with-change-date (2020-05-12) - CH01

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  • confirmation-statement-with-updates (2020-01-08) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-15) - AP01

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  • accounts-with-accounts-type-full (2019-11-04) - AA

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  • accounts-with-accounts-type-full (2019-07-30) - AA

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  • confirmation-statement-with-updates (2019-01-22) - CS01

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  • mortgage-satisfy-charge-full (2018-07-24) - MR04

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  • confirmation-statement-with-updates (2018-01-08) - CS01

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  • accounts-with-accounts-type-full (2017-01-07) - AA

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  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-17) - AP01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • change-person-director-company-with-change-date (2016-12-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-full (2015-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • accounts-with-accounts-type-full (2015-01-09) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2014-01-15) - SH19

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  • legacy (2014-01-15) - SH20

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  • legacy (2014-01-15) - CAP-SS

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  • resolution (2014-01-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • appoint-person-director-company-with-name-date (2013-11-22) - AP01

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  • accounts-with-accounts-type-full (2013-01-06) - AA

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  • termination-secretary-company-with-name-termination-date (2013-11-22) - TM02

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  • termination-director-company-with-name-termination-date (2013-11-22) - TM01

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  • accounts-with-accounts-type-full (2013-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • appoint-person-director-company-with-name-date (2011-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2011-11-17) - TM01

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  • accounts-with-accounts-type-full (2011-11-09) - AA

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  • change-person-director-company-with-change-date (2011-01-28) - CH01

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  • appoint-person-director-company-with-name (2011-01-24) - AP01

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  • termination-director-company-with-name (2011-01-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • change-sail-address-company (2010-02-16) - AD02

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  • move-registers-to-sail-company (2010-02-16) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-05) - CH03

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  • resolution (2010-03-29) - RESOLUTIONS

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  • statement-of-companys-objects (2010-03-29) - CC04

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  • memorandum-articles (2010-03-29) - MEM/ARTS

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • change-person-director-company-with-change-date (2010-12-01) - CH01

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  • accounts-with-accounts-type-full (2009-10-07) - AA

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  • legacy (2009-03-04) - 288b

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  • legacy (2009-01-09) - 363a

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  • legacy (2009-01-09) - 288c

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  • accounts-with-accounts-type-full (2008-12-22) - AA

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  • accounts-with-accounts-type-full (2008-08-04) - AA

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  • legacy (2008-06-25) - 288a

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  • legacy (2008-06-25) - 288b

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  • legacy (2008-04-29) - 225

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  • accounts-with-accounts-type-full (2008-04-24) - AA

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  • legacy (2008-04-17) - 363a

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  • legacy (2008-04-17) - 363s

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  • legacy (2008-03-10) - 287

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  • legacy (2008-01-18) - 363a

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  • legacy (2008-07-29) - 288b

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  • accounts-with-accounts-type-full (2007-02-18) - AA

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  • legacy (2007-04-05) - 363s

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  • legacy (2007-04-25) - 287

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  • legacy (2007-04-14) - 288a

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  • legacy (2007-04-10) - 288b

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  • legacy (2006-07-28) - 288b

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  • legacy (2006-01-27) - 363s

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  • legacy (2005-01-12) - 244

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  • legacy (2005-01-07) - 363s

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  • legacy (2005-01-12) - 395

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  • legacy (2005-12-16) - 244

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  • accounts-with-accounts-type-full (2005-09-07) - AA

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  • legacy (2005-01-14) - 288a

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  • legacy (2004-02-03) - 363s

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  • legacy (2004-03-02) - 288b

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  • legacy (2004-03-02) - 288a

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  • accounts-with-accounts-type-full (2004-04-02) - AA

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  • legacy (2004-07-28) - 88(2)R

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  • legacy (2004-07-30) - 363a

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  • accounts-with-accounts-type-full (2004-09-10) - AA

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  • legacy (2004-09-23) - 225

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  • legacy (2004-10-28) - 288b

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  • legacy (2004-10-28) - 288a

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  • resolution (2004-11-23) - RESOLUTIONS

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  • legacy (2004-11-23) - 88(2)R

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  • legacy (2004-11-15) - 288a

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  • legacy (2004-11-23) - 123

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  • legacy (2003-10-29) - 244

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  • legacy (2003-10-21) - 288a

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  • legacy (2002-02-21) - 225

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  • certificate-change-of-name-company (2002-02-20) - CERTNM

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  • legacy (2002-02-21) - 288a

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  • legacy (2002-02-21) - 288b

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  • legacy (2002-02-21) - 287

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  • legacy (2002-06-29) - 287

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  • resolution (2002-02-21) - RESOLUTIONS

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  • auditors-resignation-company (2002-07-02) - AUD

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  • legacy (2002-12-09) - 363s

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  • incorporation-company (2001-11-29) - NEWINC

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