ARISTOCRAT TECHNOLOGIES EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARISTOCRAT TECHNOLOGIES EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARISTOCRAT TECHNOLOGIES EUROPE LIMITED was incorporated 27 years ago on 04/06/1996 and has the registered number: 03207287. The accounts status is FULL and accounts are next due on 30/06/2023.
ARISTOCRAT TECHNOLOGIES EUROPE LIMITED was incorporated 27 years ago on 04/06/1996 and has the registered number: 03207287. The accounts status is FULL and accounts are next due on 30/06/2023.
ARISTOCRAT TECHNOLOGIES EUROPE LIMITED - LONDON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG GRAHAM SHEFFIELD | Secretary | 2021-05-01 | CURRENT | ||
MITCHELL ALEXANDER BOWEN | Jun 1980 | Australian | Director | 2019-12-31 | CURRENT |
MR CRAIG SHEFFIELD | Oct 1969 | British | Director | 2020-10-01 | CURRENT |
CRAIG TERENCE TONER | Nov 1971 | New Zealander | Director | 2019-12-31 | CURRENT |
MICHAEL LESLIE MURPHY | Nov 1970 | Australian | Director | 2014-11-12 UNTIL 2019-12-31 | RESIGNED |
SIMON COLUMB MARK KELLY | Feb 1964 | British | Director | 2004-07-30 UNTIL 2009-07-21 | RESIGNED |
MAUREEN ANN SWEENY | Sep 1962 | American | Director | 2014-11-12 UNTIL 2016-12-31 | RESIGNED |
MR DONAL DONNACHA MAGUIRE | Apr 1975 | Irish | Director | 2014-06-05 UNTIL 2014-11-12 | RESIGNED |
JULIAN MARK STANFORD | Jan 1959 | British | Director | 2004-07-30 UNTIL 2007-02-08 | RESIGNED |
PEDRO ALEXANDRE SOBRAL FERREIRA PIMENTA DE MATOS | Jan 1978 | Portuguese | Director | 2012-04-02 UNTIL 2014-11-12 | RESIGNED |
DESMOND HENRY RANDALL | Nov 1946 | Australian | Director | 1998-08-20 UNTIL 2003-05-22 | RESIGNED |
WILLIAM ALEXANDER WILSNAGH | Jun 1967 | South African | Director | 2010-07-01 UNTIL 2012-02-02 | RESIGNED |
MR PAUL LEE OLIVER | Nov 1967 | British | Director | 2003-06-01 UNTIL 2005-12-16 | RESIGNED |
NICHOLAS KHIN | Apr 1970 | British | Director | 2006-12-13 UNTIL 2010-07-01 | RESIGNED |
DANIEL ABRAHAM LINDSAY | Aug 1973 | British | Director | 2010-07-01 UNTIL 2012-07-06 | RESIGNED |
HENRY KRAWCZYK | Oct 1962 | Australian | Director | 1997-01-15 UNTIL 2005-12-16 | RESIGNED |
MR YOGENDRA GORDHANBHAI PATEL | Oct 1958 | British | Director | 2007-09-25 UNTIL 2013-05-03 | RESIGNED |
MR PAUL LEE OLIVER | Nov 1967 | British | Secretary | 2003-11-21 UNTIL 2005-12-16 | RESIGNED |
PETER RODOVITIS | Secretary | 2019-12-31 UNTIL 2021-01-01 | RESIGNED | ||
MR YOGENDRA GORDHANBHAI PATEL | Oct 1958 | British | Secretary | 2007-09-25 UNTIL 2013-05-03 | RESIGNED |
PETER GERARD FRIEND | Oct 1960 | Australia | Secretary | 1996-07-22 UNTIL 1998-06-19 | RESIGNED |
DAVID A. CROUCH | Oct 1961 | American | Secretary | 2005-12-16 UNTIL 2007-09-28 | RESIGNED |
MR RICHARD HARVEY BELL | Secretary | 2021-01-01 UNTIL 2021-05-01 | RESIGNED | ||
TREVOR JOHN CROKER | Jun 1968 | Australian | Director | 2012-08-16 UNTIL 2014-11-12 | RESIGNED |
STEHEN MICHAEL COHN | Mar 1953 | Secretary | 2000-09-28 UNTIL 2003-01-01 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-06-04 UNTIL 1996-06-24 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-24 UNTIL 2009-12-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-06-04 UNTIL 1996-06-24 | RESIGNED | ||
MICHAEL GAVIN ISSACS | Jul 1964 | Australian | Director | 2002-04-12 UNTIL 2003-06-01 | RESIGNED |
DARREN WILLIAM HOLLEY | Jun 1968 | Australian | Director | 2014-05-02 UNTIL 2019-12-31 | RESIGNED |
TRACEY LEE ELKERTON | Nov 1968 | Australian | Director | 2009-08-01 UNTIL 2014-11-12 | RESIGNED |
DAVID A. CROUCH | Oct 1961 | American | Director | 2005-12-16 UNTIL 2007-09-28 | RESIGNED |
LEONARD BRUCE WOODS | Sep 1950 | New Zealander | Director | 1996-06-24 UNTIL 1999-03-23 | RESIGNED |
MS SARAH LOUISE CRAMER | Sep 1971 | British | Director | 2013-05-03 UNTIL 2014-05-02 | RESIGNED |
FRANK WHITTAKER EDGELL BUSH | Sep 1943 | Australian | Director | 2003-06-01 UNTIL 2004-07-02 | RESIGNED |
STUART BROWN | Jul 1962 | New Zealand | Director | 2005-12-16 UNTIL 2011-01-14 | RESIGNED |
JAMES PEARS BOJE | Nov 1963 | South African | Director | 2014-11-12 UNTIL 2020-09-30 | RESIGNED |
LIONEL JEYARAJ | Dec 1957 | Australian | Director | 2002-04-12 UNTIL 2003-06-01 | RESIGNED |
WARREN PAUL JOWETT | Mar 1958 | Australian | Director | 2010-07-01 UNTIL 2012-08-16 | RESIGNED |
GARY KENNETH GARTON | Aug 1941 | Australian | Director | 1996-06-24 UNTIL 1996-11-27 | RESIGNED |
BRUCE JOHN YAHL | Jul 1953 | Australia | Director | 2006-06-29 UNTIL 2007-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aristocrat Technologies Europe (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |