TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
LONDON GAMETEK (UK) LIMITED

Hellopages » Greater London » Westminster » W1S 1HP

Company number 02739756
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Secretary's details changed for Daniel Emerson on 18 May 2016. The most likely internet sites of TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED are www.taketwointeractivesoftwareeurope.co.uk, and www.take-two-interactive-software-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Take Two Interactive Software Europe Limited is a Private Limited Company. The company registration number is 02739756. Take Two Interactive Software Europe Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Take Two Interactive Software Europe Limited is Hanover House 14 Hanover Square London W1s 1hp. . EMERSON, Daniel is a Secretary of the company. HAL MANAGEMENT LIMITED is a Secretary of the company. BELCHER, John Sebastian is a Director of the company. EMERSON, Daniel Peter is a Director of the company. WOOD, Andrew John is a Director of the company. Secretary LITTLE, Simon has been resigned. Secretary SOLANKI, Ashish has been resigned. Secretary TUCKER, Gerald Louis has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRITT, Billy Bernard has been resigned. Director DODD, Anthony has been resigned. Director ELLINGFORD, James Anthony has been resigned. Director HARRIS, James Dow has been resigned. Director JONES, Alan Michael has been resigned. Director KORO, Serhad Ibraham has been resigned. Director LEWIS, Gary has been resigned. Director LITTLE, Simon has been resigned. Director LOWRY, Bruce Harold has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCHWARTZ, Irwin H has been resigned. Director SOLANKI, Ashish has been resigned. Director SUMNER, Kelly Galvin has been resigned. Director SUMNER, Kelly Galvin has been resigned. Director TUCKER, Gerald Louis has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
EMERSON, Daniel
Appointed Date: 22 June 2007
Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 17 October 2008
Director
BELCHER, John Sebastian
Appointed Date: 08 February 2008
55 years old
Director
EMERSON, Daniel Peter
Appointed Date: 22 June 2007
54 years old
Director
WOOD, Andrew John
Appointed Date: 15 February 2016
63 years old

Resigned Directors

Secretary
LITTLE, Simon
Resigned: 22 June 2007
Appointed Date: 03 September 2001
Secretary
SOLANKI, Ashish
Resigned: 23 June 2003
Appointed Date: 01 December 2000
Secretary
TUCKER, Gerald Louis
Resigned: 01 December 2000
Appointed Date: 18 March 1994
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 March 1994
Director
BRITT, Billy Bernard
Resigned: 28 November 1995
Appointed Date: 04 February 1993
94 years old
Director
DODD, Anthony
Resigned: 22 June 2007
Appointed Date: 26 April 2004
72 years old
Director
ELLINGFORD, James Anthony
Resigned: 22 June 2007
Appointed Date: 03 November 2004
60 years old
Director
HARRIS, James Dow
Resigned: 22 January 1997
Appointed Date: 04 February 1993
80 years old
Director
JONES, Alan Michael
Resigned: 04 February 1993
Appointed Date: 14 August 1992
66 years old
Director
KORO, Serhad Ibraham
Resigned: 22 June 2007
Appointed Date: 26 April 2004
57 years old
Director
LEWIS, Gary
Resigned: 03 November 2004
Appointed Date: 20 January 1999
63 years old
Director
LITTLE, Simon
Resigned: 31 July 2008
Appointed Date: 03 September 2001
58 years old
Director
LOWRY, Bruce Harold
Resigned: 07 November 1995
Appointed Date: 04 February 1993
79 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 04 February 1993
Appointed Date: 14 August 1992
82 years old
Director
SCHWARTZ, Irwin H
Resigned: 24 July 1995
Appointed Date: 04 February 1993
85 years old
Director
SOLANKI, Ashish
Resigned: 22 June 2007
Appointed Date: 01 December 2000
57 years old
Director
SUMNER, Kelly Galvin
Resigned: 14 August 1993
Appointed Date: 21 April 1993
64 years old
Director
SUMNER, Kelly Galvin
Resigned: 31 August 2001
64 years old
Director
TUCKER, Gerald Louis
Resigned: 14 August 1993
Appointed Date: 21 April 1993
69 years old

TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Secretary's details changed for Daniel Emerson on 18 May 2016
27 May 2016
Director's details changed for Daniel Peter Emerson on 18 May 2016
23 Feb 2016
Appointment of Andrew John Wood as a director on 15 February 2016
...
... and 162 more events
15 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1993
Accounting reference date notified as 31/12
15 Feb 1993
Registered office changed on 15/02/93 from: royex house aldermanbury square london EC2V 7LD
12 Feb 1993
Company name changed marblecroft LIMITED\certificate issued on 15/02/93
14 Aug 1992
Incorporation

TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED Charges

16 November 2007
Supplement to security agreement
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Well Fargo Foothill,Inc
Description: All its assets including,all property of the…
16 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Wells Fargo Foothill, Inc (The Agent)
Description: Fixed and floating charges over the undertaking and all…
24 October 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 7 february 2001
Delivered: 27 October 2006
Status: Satisfied on 20 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 September 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 7TH february 2001
Delivered: 12 October 2005
Status: Satisfied on 20 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 September 2002
Rent security deposit deed
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Chartmoor Estates Limited
Description: £15,000.00 deposited.
24 January 2001
Debenture
Delivered: 27 January 2001
Status: Satisfied on 20 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1999
Guarantee & debenture
Delivered: 1 October 1999
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1998
Assignment
Delivered: 20 April 1998
Status: Satisfied on 14 January 1999
Persons entitled: Barclays Bank PLC
Description: All monies due or owing to the company under or by virtue…
13 October 1997
Assignment
Delivered: 23 October 1997
Status: Satisfied on 14 January 1999
Persons entitled: Barclays Bank PLC
Description: All monies due or owing under or by virtue of the contract…
3 October 1996
Assignment
Delivered: 16 October 1996
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
3 October 1996
Assignment
Delivered: 16 October 1996
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time becoming due…
18 October 1994
Debenture
Delivered: 24 October 1994
Status: Satisfied on 4 September 2002
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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