IGT UK INTERACTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

IGT UK INTERACTIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IGT UK INTERACTIVE LIMITED was incorporated 28 years ago on 09/05/1995 and has the registered number: 03054588. The accounts status is FULL and accounts are next due on 31/12/2023.

IGT UK INTERACTIVE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3RD FLOOR
LONDON
EC2A 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GTECH UK INTERACTIVE LIMITED (until 09/04/2016)
SPIELO INTERNATIONAL UK LIMITED (until 29/01/2014)
FINSOFT LIMITED (until 05/11/2012)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ENRICO DRAGO Apr 1977 Italian Director 2020-12-30 CURRENT
MR PAUL ANTHONY MEARS Oct 1966 British Director 2014-07-03 CURRENT
MR MILAN DJURADJ NOVKOVIC Feb 1958 British,Serbian Director 2004-01-12 UNTIL 2007-07-02 RESIGNED
PREDRAG POPOVIC Mar 1958 British Director 1997-09-01 UNTIL 2007-07-02 RESIGNED
MR CHRISTOPHER DAVID WALKER Dec 1958 British Director 1995-05-09 UNTIL 2007-07-02 RESIGNED
MR ANTHONY LAVAZ WATSON Jan 1963 American Director 2012-01-05 UNTIL 2014-07-03 RESIGNED
MRS ANGELA VICTORIA REID Apr 1948 British Secretary 1995-05-09 UNTIL 1999-02-05 RESIGNED
SMILJKA KRNETA May 1971 Secretary 1999-02-05 UNTIL 2007-07-23 RESIGNED
MR PAUL ANTHONY MEARS Oct 1966 British Director 2011-03-21 UNTIL 2012-01-09 RESIGNED
MR WILLIAM WOODS SCOTT Apr 1964 British Director 2007-07-02 UNTIL 2011-03-21 RESIGNED
MR PAOLO PERSONENI Apr 1960 Italian Director 2011-03-21 UNTIL 2012-01-05 RESIGNED
MR MILAN DJURADJ NOVKOVIC Feb 1958 British,Serbian Director 1995-05-09 UNTIL 2002-12-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-05-09 UNTIL 1995-05-09 RESIGNED
MARK NICHOLAS CUTIS Jul 1953 American Director 1998-05-01 UNTIL 2004-05-03 RESIGNED
MR ROBERT ANDREW JONES Jan 1970 British Director 2012-01-05 UNTIL 2017-09-30 RESIGNED
CHARLES PHILIP COHEN Sep 1969 British Director 2017-09-30 UNTIL 2020-12-31 RESIGNED
MR SOEREN KIER CHRISTENSEN Mar 1956 Danish Director 2002-01-01 UNTIL 2007-07-02 RESIGNED
MR MATTEO CARLI Aug 1973 Italian Director 2011-03-21 UNTIL 2012-01-05 RESIGNED
FREDERICK WALTER BRADBURY Jun 1945 British Director 2007-07-02 UNTIL 2010-06-23 RESIGNED
QFL SECRETARIES LIMITED Corporate Secretary 2010-10-18 UNTIL 2012-10-23 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-07-23 UNTIL 2010-10-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-09 UNTIL 1995-05-09 RESIGNED

Persons with Significant Control

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

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