ELECTRONIC ARTS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4TN
Company number 02057591
Status Active
Incorporation Date 23 September 1986
Company Type Private Limited Company
Address ONSLOW HOUSE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Statement by Directors; Statement of capital on 14 June 2016 GBP 10,003 ; Solvency Statement dated 13/06/16. The most likely internet sites of ELECTRONIC ARTS LIMITED are www.electronicarts.co.uk, and www.electronic-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Electronic Arts Limited is a Private Limited Company. The company registration number is 02057591. Electronic Arts Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Electronic Arts Limited is Onslow House Onslow Street Guildford Surrey Gu1 4tn. . HALBE, Benjamin Ovgaard is a Secretary of the company. CAMPBELL, Shaun David is a Director of the company. KALLWEIT, Keith Alan is a Director of the company. SCHATZ, Jacob Joseph is a Director of the company. WISBEY, Matthew is a Director of the company. Secretary DEWAR, Robert John has been resigned. Secretary FERREIRA, Javier has been resigned. Secretary KOHL, Glen Arlen has been resigned. Secretary LOVELACE, Craig has been resigned. Secretary WARD, David Jonathon has been resigned. Secretary WESTERLUND, Birgit Marie has been resigned. Director ARMES, Roderick James has been resigned. Director BENE, Stephen Gregory has been resigned. Director BROWN, Eric Fitzrobert has been resigned. Director BYRNE, David Joseph has been resigned. Director BYRNE, David Joseph has been resigned. Director DEWAR, Robert John has been resigned. Director ELLIS, Hugh Guy Jocelyn has been resigned. Director EMBEREY, Lloyd has been resigned. Director FERREIRA, Javier has been resigned. Director FLORIN, Gerhard has been resigned. Director GARDNER, David Pryor has been resigned. Director HAWKINS III, William M has been resigned. Director JENSON, Warren Calvin has been resigned. Director KNIGHT, Sharon has been resigned. Director KNOX, David Ashley has been resigned. Director KOHL, Glen Arlen has been resigned. Director LEWIS, Mark Sanders has been resigned. Director MCKEE JR., Edgar Stanton has been resigned. Director MCMILLAN, Bruce Edwin has been resigned. Director PARRAMORE, Neil has been resigned. Director PETTIT, Neil David has been resigned. Director POWER, Charles Richard has been resigned. Director PROBST III, Lawrence Francis has been resigned. Director RAMSDALE, Keith has been resigned. Director SCHOUTEN, Ted Anthony has been resigned. Director SEGERSTRALE, Kristian has been resigned. Director STAAR, Patrick has been resigned. Director STONE, Thomas Sidney has been resigned. Director WARD, David Jonathan has been resigned. Director WARD, Fiona Jane has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HALBE, Benjamin Ovgaard
Appointed Date: 14 October 2011
Director
CAMPBELL, Shaun David
Appointed Date: 01 April 2015
62 years old
Director
KALLWEIT, Keith Alan
Appointed Date: 16 December 2010
63 years old
Director
SCHATZ, Jacob Joseph
Appointed Date: 01 May 2014
57 years old
Director
WISBEY, Matthew
Appointed Date: 01 February 2008
59 years old

Resigned Directors

Secretary
DEWAR, Robert John
Resigned: 09 January 1996
Secretary
FERREIRA, Javier
Resigned: 07 November 2007
Appointed Date: 28 February 2007
Secretary
KOHL, Glen Arlen
Resigned: 07 November 2007
Appointed Date: 06 July 2007
Secretary
LOVELACE, Craig
Resigned: 06 July 2007
Appointed Date: 01 February 2007
Secretary
WARD, David Jonathon
Resigned: 01 February 2007
Appointed Date: 09 January 1996
Secretary
WESTERLUND, Birgit Marie
Resigned: 14 October 2011
Appointed Date: 06 July 2007
Director
ARMES, Roderick James
Resigned: 03 February 2006
Appointed Date: 01 June 2004
64 years old
Director
BENE, Stephen Gregory
Resigned: 01 May 2014
Appointed Date: 17 February 2012
61 years old
Director
BROWN, Eric Fitzrobert
Resigned: 17 February 2012
Appointed Date: 31 May 2008
60 years old
Director
BYRNE, David Joseph
Resigned: 10 May 2013
Appointed Date: 01 February 2012
60 years old
Director
BYRNE, David Joseph
Resigned: 01 February 2008
Appointed Date: 27 April 2000
60 years old
Director
DEWAR, Robert John
Resigned: 23 August 1996
70 years old
Director
ELLIS, Hugh Guy Jocelyn
Resigned: 06 June 1996
63 years old
Director
EMBEREY, Lloyd
Resigned: 27 April 2000
Appointed Date: 04 September 1997
67 years old
Director
FERREIRA, Javier
Resigned: 31 March 2009
Appointed Date: 28 February 2007
49 years old
Director
FLORIN, Gerhard
Resigned: 27 July 2007
Appointed Date: 05 April 2002
66 years old
Director
GARDNER, David Pryor
Resigned: 01 April 2003
60 years old
Director
HAWKINS III, William M
Resigned: 06 October 1993
Director
JENSON, Warren Calvin
Resigned: 21 April 2008
Appointed Date: 04 July 2002
69 years old
Director
KNIGHT, Sharon
Resigned: 27 July 2007
Appointed Date: 28 February 2007
60 years old
Director
KNOX, David Ashley
Resigned: 27 April 2000
65 years old
Director
KOHL, Glen Arlen
Resigned: 16 December 2010
Appointed Date: 07 November 2007
69 years old
Director
LEWIS, Mark Sanders
Resigned: 27 April 2000
76 years old
Director
MCKEE JR., Edgar Stanton
Resigned: 04 July 2002
81 years old
Director
MCMILLAN, Bruce Edwin
Resigned: 10 February 2006
Appointed Date: 01 July 2003
62 years old
Director
PARRAMORE, Neil
Resigned: 20 June 1997
69 years old
Director
PETTIT, Neil David
Resigned: 21 January 2004
Appointed Date: 01 July 2003
62 years old
Director
POWER, Charles Richard
Resigned: 27 July 2007
Appointed Date: 01 April 2003
61 years old
Director
PROBST III, Lawrence Francis
Resigned: 27 July 2007
75 years old
Director
RAMSDALE, Keith
Resigned: 01 April 2015
Appointed Date: 27 July 2007
59 years old
Director
SCHOUTEN, Ted Anthony
Resigned: 01 April 2003
Appointed Date: 27 April 2000
70 years old
Director
SEGERSTRALE, Kristian
Resigned: 01 February 2012
Appointed Date: 01 February 2010
48 years old
Director
STAAR, Patrick
Resigned: 27 April 2000
Appointed Date: 14 June 1996
77 years old
Director
STONE, Thomas Sidney
Resigned: 06 April 2001
Appointed Date: 29 July 1994
69 years old
Director
WARD, David Jonathan
Resigned: 27 April 2000
Appointed Date: 09 January 1996
60 years old
Director
WARD, Fiona Jane
Resigned: 19 March 2010
Appointed Date: 20 April 2006
55 years old

ELECTRONIC ARTS LIMITED Events

14 Jun 2016
Statement by Directors
14 Jun 2016
Statement of capital on 14 June 2016
  • GBP 10,003
14 Jun 2016
Solvency Statement dated 13/06/16
14 Jun 2016
Resolutions
  • RES13 ‐ Share premium account cancelled 13/06/2016
14 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,003
...
... and 199 more events
12 Jan 1987
Memorandum and Articles of Association
08 Jan 1987
Gazettable document
01 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1986
Registered office changed on 01/12/86 from: 70/74 city road london EC1Y 2DQ
23 Sep 1986
Certificate of Incorporation

ELECTRONIC ARTS LIMITED Charges

19 July 2010
Rent deposit deed
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Deka Immobilien Investment Gmbh
Description: The deposit being £422,779.69 see image for full details.

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