CCP GAMES UK LTD
GATESHEAD QUAYS

Hellopages » Tyne and Wear » Gateshead » NE8 2ET

Company number 05446672
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address POINT 5, FLETCHER ROAD, GATESHEAD QUAYS, NEWCASTLE UPON TYNE, NE8 2ET
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Sigurdur Stefansson on 1 August 2016; Director's details changed for Hilmar Veigar Petursson on 1 August 2016; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of CCP GAMES UK LTD are www.ccpgamesuk.co.uk, and www.ccp-games-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Ccp Games Uk Ltd is a Private Limited Company. The company registration number is 05446672. Ccp Games Uk Ltd has been working since 09 May 2005. The present status of the company is Active. The registered address of Ccp Games Uk Ltd is Point 5 Fletcher Road Gateshead Quays Newcastle Upon Tyne Ne8 2et. . PETURSSON, Hilmar is a Secretary of the company. O'BRIEN, Owen Arthur is a Director of the company. PETURSSON, Hilmar Veigar is a Director of the company. STEFANSSON, Sigurdur is a Director of the company. Secretary OCA SECRETARIES LIMITED has been resigned. Director FOSTER, David William has been resigned. Director GALLO, Joe has been resigned. Director JONASSON, Jon Horddal has been resigned. Director KRISTJANSSON, Ivar has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
PETURSSON, Hilmar
Appointed Date: 09 May 2005
Director
O'BRIEN, Owen Arthur
Appointed Date: 05 January 2015
57 years old
Director
PETURSSON, Hilmar Veigar
Appointed Date: 01 January 2010
52 years old
Director
STEFANSSON, Sigurdur
Appointed Date: 05 January 2015
49 years old

Resigned Directors

Secretary
OCA SECRETARIES LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005
Director
FOSTER, David William
Resigned: 09 May 2005
Appointed Date: 09 May 2005
81 years old
Director
GALLO, Joe
Resigned: 05 September 2014
Appointed Date: 18 June 2010
65 years old
Director
JONASSON, Jon Horddal
Resigned: 31 October 2014
Appointed Date: 18 June 2010
54 years old
Director
KRISTJANSSON, Ivar
Resigned: 18 June 2010
Appointed Date: 09 May 2005
56 years old

CCP GAMES UK LTD Events

11 Apr 2017
Director's details changed for Sigurdur Stefansson on 1 August 2016
11 Apr 2017
Director's details changed for Hilmar Veigar Petursson on 1 August 2016
10 Apr 2017
Confirmation statement made on 2 March 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
...
... and 34 more events
08 Dec 2005
New director appointed
08 Dec 2005
Secretary resigned
08 Dec 2005
Director resigned
08 Dec 2005
New secretary appointed
09 May 2005
Incorporation

CCP GAMES UK LTD Charges

24 August 2011
Debenture
Delivered: 31 August 2011
Status: Satisfied on 14 July 2015
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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