CRITERION SOFTWARE LIMITED

active Company number 04330852

Private Limited by Shares · Incorporated on 29th Nov 2001

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SIC code: 58210
Registered office: Guildford, GU1 4TN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CRITERION SOFTWARE LIMITED is a private limited by shares company based in Guildford. It was incorporated on 29th Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Publishing of computer games.

2 Directors View directors

12 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

58210 — Publishing of computer games

Property intelligence

Latest sale price in GU1 4TN £38,300,000 as of 13th Oct 2020 View postcode page

Average price (all time) £38,300,000

Average price (since 2016) £38,300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Loris Botto	Director	15th Nov 2013	This company	French	View profile
Lewis Payne	Director	23rd Jun 2023		British	View profile
Electronic Arts, Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
PINE INTERACTIVE LTD.	13461503	17th Jun 2021	dissolved
PINE GAMES LTD	13435939	3rd Jun 2021	dissolved
CODEX GAMES LIMITED	13072037	9th Dec 2020	dissolved
ELECTRONIC ARTS PRODUCTION SERVICES (UK) LIMITED	12887844	18th Sep 2020	dissolved
IOTECH ENGINE LIMITED	10309969	3rd Aug 2016	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Nov 2001
Company type: Private Limited by Shares
SIC code: 58210
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

29th Nov 2001 Company incorporated
29th Nov 2001 OLSWANG DIRECTORS 1 LIMITED appointed as Nominee director
29th Nov 2001 OLSWANG DIRECTORS 2 LIMITED appointed as Nominee director
29th Nov 2001 OLSWANG COSEC LIMITED appointed as Nominee secretary
2nd Jan 2002 Adam Billyard appointed as Director
2nd Jan 2002 Michael King appointed as Director
2nd Jan 2002 David Lau-Kee appointed as Director
2nd Jan 2002 OLSWANG DIRECTORS 1 LIMITED resigned as Nominee director
2nd Jan 2002 OLSWANG DIRECTORS 2 LIMITED resigned as Nominee director
2nd Jan 2002 OLSWANG COSEC LIMITED resigned as Nominee secretary
2nd Jan 2002 Paul Jacob appointed as Secretary
1st Oct 2003 Philip Rogers appointed as Director
16th Feb 2004 Paul Jacob resigned as Secretary
16th Feb 2004 Philip Rogers appointed as Secretary
19th Oct 2004 Adam Billyard resigned as Director
19th Oct 2004 Michael King resigned as Director
19th Oct 2004 David Lau-Kee resigned as Director
19th Oct 2004 Philip Rogers resigned as Director
19th Oct 2004 David Lau-Kee appointed as Director
19th Oct 2004 Van Lee appointed as Director
19th Oct 2004 Michael King appointed as Director
19th Oct 2004 Glen Kohl appointed as Director
19th Oct 2004 Stephen Bene appointed as Director
19th Oct 2004 Philip Rogers resigned as Secretary
19th Oct 2004 Stephen Bene appointed as Secretary
13th Dec 2004 Philip Rogers appointed as Director
16th Jun 2006 David Lau-Kee resigned as Director
2nd Mar 2007 Philip Rogers resigned as Director
2nd Apr 2007 David Byrne appointed as Director
30th Apr 2008 Van Lee resigned as Director
4th Jun 2008 David Byrne resigned as Director
4th Jun 2008 Birgit Westerlund appointed as Director
9th Feb 2009 Michael King resigned as Director
16th Dec 2010 Glen Kohl resigned as Director
16th Dec 2010 Keith Kallweit appointed as Director
14th Oct 2011 Birgit Westerlund resigned as Director
14th Oct 2011 Benjamin Halbe appointed as Director
15th Nov 2013 Stephen Bene resigned as Director
15th Nov 2013 Stephen Bene resigned as Secretary
15th Nov 2013 Loris Botto appointed as Director
6th Apr 2016 Electronic Arts, Inc. appointed as Corporate PSC
17th May 2017 Benjamin Halbe resigned as Director
17th May 2017 Derek Chan appointed as Director
13th Nov 2019 Matthew Webster appointed as Director
15th Apr 2021 Keith Kallweit resigned as Director
15th Apr 2021 Carlos Calonge appointed as Director
9th Dec 2022 Matthew Webster resigned as Director
23rd Jun 2023 Derek Chan resigned as Director
23rd Jun 2023 Lewis Payne appointed as Director
23rd Jun 2023 Rebecca Tait appointed as Director
19th Sep 2024 Carlos Calonge resigned as Director
8th Jan 2026 Confirmation statement made up
4th Aug 2026 Electronic Arts, Inc. ceased to be a Corporate PSC
13th Aug 2026 Rebecca Tait resigned as Director
31st Dec 2026 Next accounts due

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