Take Two Interactive Software Europe Limited
02739756
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
director · Since 31/05/2023
SOLICITOR
IRISH · UNITED KINGDOM · Age 43
Also on 14 other boards
director · Since 02/10/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 13 other boards
Former
nominee director · Resigned 04/02/1993
director · Resigned 04/02/1993
director · Resigned 14/08/1993
director · Resigned 14/08/1993
corporate nominee secretary · Resigned 18/03/1994
director · Resigned 24/07/1995
director · Resigned 07/11/1995
director · Resigned 28/11/1995
director · Resigned 22/01/1997
secretary · Resigned 01/12/2000
director · Resigned 31/08/2001
secretary · Resigned 23/06/2003
director · Resigned 03/11/2004
director · Resigned 22/06/2007
secretary · Resigned 22/06/2007
director · Resigned 22/06/2007
director · Resigned 22/06/2007
director · Resigned 22/06/2007
director · Resigned 31/07/2008
director · Resigned 08/01/2018
secretary · Resigned 08/01/2018
director · Resigned 31/05/2023
director · Resigned 02/10/2025
Persons with Significant Control
Take-Two Interactive Software Inc.
C/O Corporation Service Company, 2711 Centreville Road, Wilmington, 19808
Reg: 2353224 · Delaware · Corporate
Notified 06/04/2016
Charges0 outstanding
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Change History
Active
LONDON
Private Limited Company
7 SAVOY COURT