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 - LEEDS

This company is listed in the following categories:
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 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

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