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Criterion Software Limited
04330852
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ONSLOW HOUSE, GUILDFORD, GU1 4TN
Incorporated 29/11/2001
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
On track
Industry
58210
Publishing of computer gamesOfficers
Loris Raphael Gregory Botto
director · Since 15/11/2013
EUROPEAN FINANCE CONTROLLER
FRENCH · FRANCE · Age 52
Also on 3 other boards
Lewis James Payne
director · Since 23/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 16 other boards
Rebecca Christine Tait
director · Since 23/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 16 other boards
Persons with Significant Control
Electronic Arts, Inc.
75–100% shares
75–100% votes
Appoint directors
Corporation Trust Center, 1209 Orange Street, Wilmington, 19801
Reg: 2262497 · United States, Delaware · Corporate
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
ST ALDATES (98) (NO.1) LIMITED AND ST ALDATES (98) (NO.2) LIMITED
Created 06/01/2005Registered 12/01/2005Satisfied 24/07/2018