Company information:
Joytech Europe Limited (No: 03376299)
Address: 7 SAVOY COURT, LONDON, WC2R 0EX, UNITED KINGDOM
Status: Active
Incorporated: 27-May-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL JOSEPH COLLINS ( DOB: Mar-1983 From: May-2023 )
Current Director: ANDREW JOHN WOOD ( DOB: Jun-1962 From: Jan-2018 )
Current Director: ANDREW JOHN WOOD ( DOB: Jun-1962 From: Jan-2018 )
Current Director: ANDREW JOHN WOOD ( DOB: Jun-1962 From: Jan-2018 )
Current Secretary: HAL MANAGEMENT LIMITED ( From: Oct-2008 )
Resigned Director: JOHN SEBASTIAN BELCHER ( DOB: May-1970 From: Feb-2008 To: May-2023 )
Resigned Director: TIMOTHY EDWARD BRION ( DOB: Nov-1963 From: Sep-2004 To: Jan-2008 )
Resigned Director: JAMES ANTHONY ELLINGFORD ( From: Jul-2006 To: Jun-2007 )
Resigned Director: DANIEL PETER EMERSON ( DOB: Aug-1971 From: Jun-2007 To: Jan-2018 )
Resigned Director: LEE MARCEL GUINCHARD ( From: May-1997 To: Jul-2006 )
Resigned Director: MATTHEW ARTHUR LAMPRELL ( From: Mar-1998 To: Aug-2002 )
Resigned Director: GARY LEWIS ( From: Feb-1999 To: Jul-2006 )
Resigned Director: SIMON LITTLE ( From: Nov-2007 To: Jul-2008 )
Resigned Director: ROY EDWARD NEWCOMBE ( DOB: Dec-1957 From: Mar-1998 To: May-2000 )
Resigned Director: KELLY GALVIN SUMNER ( From: Feb-1999 To: Aug-2001 )
Resigned Director: SATNAM SINGH THANDI ( DOB: Oct-1963 From: May-1997 To: May-1997 )
Resigned Director: GERALD LOUIS TUCKER ( DOB: Sep-1956 From: Feb-1999 To: Dec-2000 )
Resigned Secretary: DANIEL EMERSON ( DOB: Aug-1971 From: Jun-2007 To: Jan-2018 )
Resigned Secretary: LISA MARIE GUINCHARD ( From: May-1997 To: Feb-1999 )
Resigned Secretary: ANIL KHOSLA ( From: May-1997 To: May-1997 )
Resigned Secretary: SIMON LITTLE ( From: Sep-2001 To: Jun-2007 )
Resigned Secretary: KELLY GALVIN SUMNER ( From: Dec-2000 To: May-2002 )
Resigned Secretary: GERALD LOUIS TUCKER ( DOB: Sep-1956 From: Feb-1999 To: Dec-2000 )
Persons of Significant Control:
Take Two Interactive Software Inc., 251 Little Falls Drive, Wilmington, Delaware, 19808, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)