STATS SPORTS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
STATS SPORTS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
STATS SPORTS LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265628. The accounts status is SMALL and accounts are next due on 29/09/2024.
STATS SPORTS LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265628. The accounts status is SMALL and accounts are next due on 29/09/2024.
STATS SPORTS LIMITED - LEEDS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
RSM FIFTH FLOOR, CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROZONE SPORTS LIMITED (until 14/03/2017)
PROZONE SPORTS LIMITED (until 14/03/2017)
PROZONE GROUP LIMITED (until 05/06/2007)
PROZONE HOLDINGS LIMITED (until 24/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL DEAN PEREZ | Mar 1969 | American | Director | 2019-04-27 | CURRENT |
NICHOLAS ALAN DREW | Oct 1984 | British | Director | 2022-05-17 | CURRENT |
MR RAYMOND RANSON | Jun 1960 | British | Director | 2004-08-26 UNTIL 2011-03-28 | RESIGNED |
MR DAVID STEVENSON | Feb 1967 | British | Director | 2004-08-26 UNTIL 2006-12-31 | RESIGNED |
HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1996-10-18 UNTIL 1996-10-18 | RESIGNED | ||
MR GARY ALAN WALRATH | May 1953 | American | Director | 2015-05-06 UNTIL 2015-11-25 | RESIGNED |
MR ADAM BRADLEY | Secretary | 2010-12-20 UNTIL 2011-10-01 | RESIGNED | ||
MR JOHN PARKINSON | May 1944 | British | Director | 1999-10-07 UNTIL 2001-06-11 | RESIGNED |
RAMANAN MYLVAGANAM | May 1949 | British | Director | 1996-10-18 UNTIL 2005-11-18 | RESIGNED |
MR ASHLEY GILES MILTON | Dec 1969 | British | Director | 2020-01-01 UNTIL 2022-05-17 | RESIGNED |
CARL EUGENE MERGELE | Sep 1962 | American | Director | 2018-01-12 UNTIL 2020-01-01 | RESIGNED |
NEIL RAMSAY | Oct 1954 | British | Director | 1999-04-01 UNTIL 2005-11-18 | RESIGNED |
HARBEN REGISTRARS LIMITED | Nominee Secretary | 1996-10-18 UNTIL 1996-10-18 | RESIGNED | ||
JOHN PATRICK WILLIAM TOMLINSON | British | Secretary | 2008-06-06 UNTIL 2010-08-10 | RESIGNED | |
MR RAYMOND RANSON | Jun 1960 | British | Secretary | 2008-01-01 UNTIL 2008-06-06 | RESIGNED |
MRS LOIS TALLING | May 1967 | Secretary | 2005-03-01 UNTIL 2006-07-20 | RESIGNED | |
MRS MILLIE MYLVAGANAM | Aug 1949 | British | Secretary | 1996-10-18 UNTIL 2005-03-01 | RESIGNED |
MR DAN HARRINGTON | Secretary | 2011-10-01 UNTIL 2013-01-01 | RESIGNED | ||
GERARD HOLMES | Apr 1962 | British | Secretary | 2006-12-31 UNTIL 2007-04-12 | RESIGNED |
GERARD HOLMES | Apr 1962 | British | Director | 2007-06-06 UNTIL 2008-01-03 | RESIGNED |
MR EDMUND ANTHONY BAKER | Oct 1973 | British | Director | 2008-06-06 UNTIL 2009-06-30 | RESIGNED |
KENNETH MATHIESON DALGLISH | Mar 1951 | British | Director | 2001-11-01 UNTIL 2003-04-28 | RESIGNED |
MR ANTOINE DAVID | Nov 1971 | French | Director | 2011-06-09 UNTIL 2015-05-06 | RESIGNED |
MS LAURA DEERING | Oct 1980 | British | Director | 2011-03-24 UNTIL 2011-06-09 | RESIGNED |
MR JUSTIN DALE ESTVOLD | Jun 1981 | American | Director | 2018-01-12 UNTIL 2018-11-01 | RESIGNED |
MR TIMOTHY DONALD FISHER | Oct 1967 | British | Director | 2011-03-24 UNTIL 2011-06-09 | RESIGNED |
MR KENNETH AARON FUCHS | Jun 1971 | American | Director | 2015-11-30 UNTIL 2018-01-12 | RESIGNED |
JILL DIANA HANSEN | Sep 1978 | American | Director | 2018-11-01 UNTIL 2019-04-27 | RESIGNED |
MR THOMAS JEAN SCHMIDER | Oct 1961 | French | Director | 2011-06-09 UNTIL 2015-05-06 | RESIGNED |
GERARD HOLMES | Apr 1962 | British | Director | 2005-02-01 UNTIL 2007-04-12 | RESIGNED |
MR ONYECHINAGOUANAGHAEFUUZO NNATUWEREUGO IGWE | Jan 1964 | British | Director | 2011-03-24 UNTIL 2011-06-09 | RESIGNED |
MR DAVID PETER ANTHONY GRAVELLS | Aug 1949 | British | Director | 2000-03-09 UNTIL 2001-06-11 | RESIGNED |
MR BARRY PAUL MCNEILL | Mar 1976 | British | Director | 2008-01-03 UNTIL 2013-12-18 | RESIGNED |
MR BLAKE GETHIN WOOSTER | Jun 1980 | British | Director | 2012-08-01 UNTIL 2013-05-01 | RESIGNED |
MR NICHOLAS FRASER JONES | Dec 1965 | United Kingdom | Director | 2004-10-12 UNTIL 2005-03-15 | RESIGNED |
MR ANDREW DOUGLAS TATE | Apr 1984 | American | Director | 2015-05-06 UNTIL 2020-01-01 | RESIGNED |
MR BENJAMIN GUY ARBIB | Sep 1980 | British | Director | 2004-08-26 UNTIL 2005-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stats Uk Holdco Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |