TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 09554939
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Daniel Peter Emerson on 18 May 2016; Secretary's details changed for Daniel Peter Emerson on 18 May 2016. The most likely internet sites of TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED are www.taketwointeractivesoftwareuk.co.uk, and www.take-two-interactive-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Take Two Interactive Software Uk Limited is a Private Limited Company. The company registration number is 09554939. Take Two Interactive Software Uk Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Take Two Interactive Software Uk Limited is Hanover House 14 Hanover Square London United Kingdom W1s 1hp. . EMERSON, Daniel Peter 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. The company operates in "Other software publishing".


Current Directors

Secretary
EMERSON, Daniel Peter
Appointed Date: 22 April 2015
Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 22 April 2015
Director
BELCHER, John Sebastian
Appointed Date: 22 April 2015
55 years old
Director
EMERSON, Daniel Peter
Appointed Date: 22 April 2015
54 years old
Director
WOOD, Andrew John
Appointed Date: 22 April 2015
63 years old

TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
27 May 2016
Director's details changed for Daniel Peter Emerson on 18 May 2016
27 May 2016
Secretary's details changed for Daniel Peter Emerson on 18 May 2016
28 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
23 Feb 2016
Director's details changed for Andrew John Wood on 23 February 2016
...
... and 2 more events
08 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2015
Registration of charge 095549390002, created on 22 May 2015
28 May 2015
Registration of charge 095549390001, created on 22 May 2015
05 May 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1

TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED Charges

22 May 2015
Charge code 0955 4939 0002
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance, Llc
Description: Contains fixed charge…
22 May 2015
Charge code 0955 4939 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance, Llc
Description: Contains fixed charge…

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