CHILLINGO LIMITED
GUILDFORD NARROW TECHNOLOGIES LIMITED

Hellopages » Surrey » Guildford » GU1 4TN

Company number 05322932
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address ONSLOW HOUSE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Derek Wai Seng Chan as a director on 17 May 2017; Termination of appointment of Benjamin Ovgaard Halbe as a director on 17 May 2017; Full accounts made up to 2 April 2016. The most likely internet sites of CHILLINGO LIMITED are www.chillingo.co.uk, and www.chillingo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Chillingo Limited is a Private Limited Company. The company registration number is 05322932. Chillingo Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Chillingo Limited is Onslow House Onslow Street Guildford Surrey Gu1 4tn. . CHAN, Derek Wai Seng is a Director of the company. DRUMMOND, Melanie is a Director of the company. Secretary DOYLE, Lorraine has been resigned. Secretary WEE, Joseph Ying Sen has been resigned. Secretary WESTERLUND, Birgit Marie has been resigned. Director BYATTE, Christopher Ian has been resigned. Director HALBE, Benjamin Ovgaard has been resigned. Director HILTON, Helen Claire has been resigned. Director WEE, Joseph Ying Sen has been resigned. Director WESTERLUND, Birgit Marie has been resigned. The company operates in "Publishing of computer games".


Current Directors

Director
CHAN, Derek Wai Seng
Appointed Date: 17 May 2017
46 years old
Director
DRUMMOND, Melanie
Appointed Date: 19 October 2010
59 years old

Resigned Directors

Secretary
DOYLE, Lorraine
Resigned: 29 January 2005
Appointed Date: 04 January 2005
Secretary
WEE, Joseph Ying Sen
Resigned: 13 March 2013
Appointed Date: 29 January 2005
Secretary
WESTERLUND, Birgit Marie
Resigned: 14 October 2011
Appointed Date: 19 October 2010
Director
BYATTE, Christopher Ian
Resigned: 13 March 2013
Appointed Date: 29 January 2005
54 years old
Director
HALBE, Benjamin Ovgaard
Resigned: 17 May 2017
Appointed Date: 14 October 2011
48 years old
Director
HILTON, Helen Claire
Resigned: 29 January 2005
Appointed Date: 04 January 2005
68 years old
Director
WEE, Joseph Ying Sen
Resigned: 13 March 2013
Appointed Date: 29 January 2005
50 years old
Director
WESTERLUND, Birgit Marie
Resigned: 14 October 2011
Appointed Date: 19 October 2010
66 years old

Persons With Significant Control

Electronic Arts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILLINGO LIMITED Events

17 May 2017
Appointment of Derek Wai Seng Chan as a director on 17 May 2017
17 May 2017
Termination of appointment of Benjamin Ovgaard Halbe as a director on 17 May 2017
07 Jan 2017
Full accounts made up to 2 April 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Dec 2016
Director's details changed for Benjamin Ovgaard Halbe on 28 December 2016
...
... and 49 more events
21 Feb 2005
Director resigned
21 Feb 2005
New secretary appointed;new director appointed
21 Feb 2005
New director appointed
14 Feb 2005
Company name changed narrow technologies LIMITED\certificate issued on 14/02/05
04 Jan 2005
Incorporation

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