BETHESDA SOFTWORKS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

BETHESDA SOFTWORKS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BETHESDA SOFTWORKS EUROPE LIMITED was incorporated 16 years ago on 03/08/2007 and has the registered number: 06333302. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BETHESDA SOFTWORKS EUROPE LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2021-03-11 CURRENT
BENJAMIN OWEN ORNDORFF Sep 1971 American Director 2021-03-11 CURRENT
KEITH RANGER DOLLIVER Jan 1963 American Director 2021-03-11 CURRENT
JOHN GRIFFIN LESHER Secretary 2007-08-03 UNTIL 2021-03-11 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-03 UNTIL 2007-08-03 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-08-03 UNTIL 2007-08-03 RESIGNED
CINDY LEHMANN TALLENT Jul 1957 American Director 2007-08-03 UNTIL 2021-03-11 RESIGNED
JAMES LAWRENCE LEDER Oct 1961 Canadian,American Director 2007-08-03 UNTIL 2021-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zenimax Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METASWITCH NETWORKS LTD LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
WINSCRIBE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
NUANCE COMMUNICATIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
METASWITCH LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAT AND MOUSE LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
NUANCE COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GITHUB SOFTWARE UK LTD. LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
ZENIMAX EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
QUOLOS LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
APPNEXUS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AFFIRMED NETWORKS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
JCLARITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
REVOLUTION ANALYTICS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 62020 - Information technology consultancy activities
PLAYGROUND MOBILE LIMITED LONDON UNITED KINGDOM Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
PLAYGROUND GAMES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
XAMARIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SECURE ISLANDS TECHNOLOGIES (UK) LTD LONDON UNITED KINGDOM Dissolved... SMALL 62012 - Business and domestic software development
SOFTOMOTIVE UK LTD LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BETHESDA SOFTWORKS EUROPE LIMITED 2023-08-08 31-12-2022 £100 equity
Dormant Company Accounts - BETHESDA SOFTWORKS EUROPE LIMITED 2023-03-28 31-12-2021 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WFL (UK) LIMITED LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
WCRF (TRADING) LTD. LONDON Active SMALL 82990 - Other business support service activities n.e.c.
W.P. CAREY & CO. LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
VSP VISION CARE - UK LTD LONDON Active SMALL 86900 - Other human health activities
WFS UK HOLDING COMPANY II LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
WFS UK HOLDING COMPANY III LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
DEN OF GEEK WORLD LIMITED LONDON Active TOTAL EXEMPTION FULL 63120 - Web portals
SOFTOMOTIVE HOLDING LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NCS UK HOLDING CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 46711 - Wholesale of petroleum and petroleum products
ALEGRE TOPCO UK LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies