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 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.
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)
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 | 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 |