Criterion Software Limited in Onslow Street GUILDFORD - GU1 4TN

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Criterion Software Limited GUILDFORD

Founded in 2001, Criterion Software, classified under reg no. 04330852 is an active company. Currently registered at Onslow House GU1 4TN, Guildford the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2002/02/20 Criterion Software Limited is no longer carrying the name Newincco 122.

The firm has 4 directors, namely Rebecca T., Lewis P. and Carlos C. and others. Of them, Loris B. has been with the company the longest, being appointed on 15 November 2013 and Rebecca T. and Lewis P. have been with the company for the least time - from 23 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Criterion Software Limited Address / Contact

Office Address	Onslow House
Office Address2	Onslow Street
Town	Guildford
Post code	GU1 4TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04330852
Date of Incorporation	Thu, 29th Nov 2001
Industry	Publishing of computer games
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (243 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Rebecca T.

Position: Director

Appointed: 23 June 2023

Lewis P.

Position: Director

Appointed: 23 June 2023

Carlos C.

Position: Director

Appointed: 15 April 2021

Loris B.

Position: Director

Appointed: 15 November 2013

Matthew W.

Position: Director

Appointed: 13 November 2019

Resigned: 09 December 2022

Derek C.

Position: Director

Appointed: 17 May 2017

Resigned: 23 June 2023

Benjamin H.

Position: Director

Appointed: 14 October 2011

Resigned: 17 May 2017

Keith K.

Position: Director

Appointed: 16 December 2010

Resigned: 15 April 2021

Birgit W.

Position: Director

Appointed: 04 June 2008

Resigned: 14 October 2011

David B.

Position: Director

Appointed: 02 April 2007

Resigned: 04 June 2008

Philip R.

Position: Director

Appointed: 13 December 2004

Resigned: 02 March 2007

Stephen B.

Position: Director

Appointed: 19 October 2004

Resigned: 15 November 2013

Stephen B.

Position: Secretary

Appointed: 19 October 2004

Resigned: 15 November 2013

Michael K.

Position: Director

Appointed: 19 October 2004

Resigned: 09 February 2009

Glen K.

Position: Director

Appointed: 19 October 2004

Resigned: 16 December 2010

David L.

Position: Director

Appointed: 19 October 2004

Resigned: 16 June 2006

Van L.

Position: Director

Appointed: 19 October 2004

Resigned: 30 April 2008

Philip R.

Position: Secretary

Appointed: 16 February 2004

Resigned: 19 October 2004

Philip R.

Position: Director

Appointed: 01 October 2003

Resigned: 19 October 2004

Paul J.

Position: Secretary

Appointed: 02 January 2002

Resigned: 16 February 2004

Michael K.

Position: Director

Appointed: 02 January 2002

Resigned: 19 October 2004

David L.

Position: Director

Appointed: 02 January 2002

Resigned: 19 October 2004

Adam B.

Position: Director

Appointed: 02 January 2002

Resigned: 19 October 2004

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 29 November 2001

Resigned: 02 January 2002

Olswang Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2001

Resigned: 02 January 2002

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 29 November 2001

Resigned: 02 January 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Electronic Arts, Inc. from Wilmington, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Electronic Arts, Inc.

Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority	United States, Laws Of The State Of Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	United States, Delaware
Registration number	2262497
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 122	February 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, October 2023	accounts	Free Download (158 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, October 2023	accounts	Free Download (158 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 15th, November 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (124 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 12th, May 2021	accounts	Free Download (360 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 4th, November 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 30th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 28th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 11th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 12th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 24th, February 2015	annual return	Free Download (6 pages)
SH01	1001.00 GBP is the capital in company's statement on 2015/02/24	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 10th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 9th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 10th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 9th, November 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 11th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 1st, October 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 19th, February 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 7th, October 2009	accounts	Free Download (23 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 22nd, December 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 4th, August 2008	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/03/2008 filed on: 29th, April 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/07/31 filed on: 24th, April 2008	accounts	Free Download (24 pages)
363a	Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008	annual return	Free Download (8 pages)
363s	Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008	annual return	Free Download (8 pages)
363s	Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008	annual return	Free Download (8 pages)
363s	Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008	annual return	Free Download (9 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (8 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 18th, February 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 18th, February 2007	accounts	Free Download (22 pages)
363s	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/07/05 filed on: 16th, December 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/05 filed on: 16th, December 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 7th, September 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 7th, September 2005	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/07/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/04 to 31/07/04 filed on: 23rd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/07/04 filed on: 23rd, September 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, September 2004	accounts	Free Download (20 pages)
363a	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, April 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, April 2004	accounts	Free Download (19 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 21st, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 21st, February 2002	accounts	Free Download (1 page)

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