IGT UK GAMES LIMITED - LEEDS


Company Profile Company Filings

Overview

IGT UK GAMES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
IGT UK GAMES LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019236. The accounts status is FULL and accounts are next due on 31/12/2020.

IGT UK GAMES LIMITED - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
GTECH UK GAMES LIMITED (until 30/04/2016)
SI GAMES UK LIMITED (until 29/01/2014)
DYNAMITE DESIGN AND MARKETING LIMITED (until 02/11/2012)

Confirmation Statements

Last Statement Next Statement Due
01/02/2020 15/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MEARS Oct 1966 British Director 2020-04-04 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 1995-02-07 UNTIL 1995-02-09 RESIGNED
ROBERT ANDREW JONES Secretary 2010-07-01 UNTIL 2017-09-30 RESIGNED
JOHAN MARTIN THORVALDSSON Nov 1970 Swedish Secretary 2008-04-01 UNTIL 2010-07-01 RESIGNED
BEVERLEY JOY SMITH Jun 1966 Secretary 1995-02-09 UNTIL 1996-03-31 RESIGNED
MARK SHENTON Dec 1961 Secretary 1996-03-31 UNTIL 1998-02-28 RESIGNED
ANNA CADDY Secretary 1998-03-01 UNTIL 2008-04-01 RESIGNED
MR ANTHONY LAVAZ WATSON Jan 1963 American Director 2017-09-30 UNTIL 2020-04-03 RESIGNED
MR PREDRAG LAZO POPOVIC Mar 1958 British Director 2010-07-01 UNTIL 2011-09-16 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-07 UNTIL 1995-02-09 RESIGNED
FREDRIK GUSTAF OTTO RUBEN Mar 1977 Swedish Director 2008-04-01 UNTIL 2009-09-30 RESIGNED
JOHAN MARTIN THORVALDSSON Nov 1970 Swedish Director 2008-04-01 UNTIL 2010-07-01 RESIGNED
SIMON CADDY Nov 1959 British Director 1995-02-09 UNTIL 2010-07-01 RESIGNED
MR ROBERT ANDREW JONES Jan 1970 British Director 2010-07-01 UNTIL 2017-09-30 RESIGNED
MR MATTHEW WILLIAM HUGHES Dec 1969 American Director 2017-03-01 UNTIL 2020-10-01 RESIGNED
LUIGI CACCIAPUOTI May 1973 Italian Director 2013-01-31 UNTIL 2015-02-09 RESIGNED
ANUJ BHATNAGAR Dec 1968 Indian Director 2015-02-09 UNTIL 2017-03-01 RESIGNED
MR ANTHONY LAVAZ WATSON Jan 1963 American Director 2011-09-16 UNTIL 2015-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Game Technology Plc 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
HIGHLAND CHARTERS LIMITED TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TREMBATH WHOLESALE LIMITED TADWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EUROPRINT HOLDINGS LIMITED WATFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GAMES FOR GOOD CAUSES PLC LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IGT U.K. LIMITED WATFORD Active FULL 33140 - Repair of electrical equipment
IGT UK INTERACTIVE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CASHCADE LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
IGT (UK 2) LIMITED SALFORD ENGLAND Active FULL 92000 - Gambling and betting activities
IGT-UK GAMING LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROBABILITY GAMES CORPORATION LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
IGT (UK 1) LIMITED SALFORD ENGLAND Active FULL 92000 - Gambling and betting activities
ST. MINVER (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
IGT-UK GROUP LIMITED SALFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
PROBABILITY LIMITED LONDON Dissolved... GROUP 62020 - Information technology consultancy activities
IGT UK INTERACTIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
DRIVE ANGEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CADSPEED RACING LIMITED FARNHAM UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
CHURCH MEWS MANAGEMENT COMPANY (HOCKLEY) LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 74990 - Non-trading company
IGT (UK 3) LIMITED LONDON ENGLAND Active MICRO ENTITY 92000 - Gambling and betting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSL REALISATIONS LIMITED WATER LANE LEEDS Active FULL 2861 - Manufacture of cutlery
C.BRAND & COMPANY(ESTD 1868)LIMITED WATER LANE Active FULL 2651 - Manufacture of cement
00968401 LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
YORKSHIRE MARINE CONTAINERS LIMITED LEEDS Active FULL 2821 - Manufacture tanks, etc. & metal containers
CBR (KILLINGHOLME) LIMITED WATER LANE Active ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
FRUDD CONSTRUCTION LIMITED WATER LANE Active MEDIUM 4521 - Gen construction & civil engineer
ROTHERHAM GROUP REALISATIONS LIMITED LEEDS Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
03972676 LIMITED LEEDS Active FULL 7487 - Other business activities