Company number 06903951
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address 10 BLOOMSBURY WAY, LONDON, WC1A 2SL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 100,000
. The most likely internet sites of CRITEO LTD are www.criteo.co.uk, and www.criteo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Criteo Ltd is a Private Limited Company.
The company registration number is 06903951. Criteo Ltd has been working since 13 May 2009.
The present status of the company is Active. The registered address of Criteo Ltd is 10 Bloomsbury Way London Wc1a 2sl. . FOUILLAND, Benoit Jean-Claude, Marie, Director is a Director of the company. GAZAGNE, Gregory Pierre Vincent is a Director of the company. Secretary HFW NOMINEES LIMITED has been resigned. Director EICHMANN, Eric has been resigned. Director GIRAUDON, Veronique has been resigned. Director OUAY, Franck Le has been resigned. Director RUDELLE, Jean-Baptiste Marie has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
HFW NOMINEES LIMITED
Resigned: 21 July 2010
Appointed Date: 13 May 2009
Director
EICHMANN, Eric
Resigned: 01 March 2016
Appointed Date: 12 February 2015
58 years old
Director
OUAY, Franck Le
Resigned: 30 September 2014
Appointed Date: 14 October 2009
48 years old
Persons With Significant Control
Criteo S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CRITEO LTD Events
16 May 2017
Confirmation statement made on 13 May 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
25 May 2016
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
24 May 2016
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 36 more events
16 Oct 2009
Appointment of Veronique Giraudon as a director
04 Oct 2009
Register inspection address has been changed
03 Jun 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 May 2009
Location of register of members (non legible)
13 May 2009
Incorporation