LNW GAMING AND SYSTEMS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LNW GAMING AND SYSTEMS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
LNW GAMING AND SYSTEMS LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538502. The accounts status is FULL.

LNW GAMING AND SYSTEMS LIMITED - MANCHESTER

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
31 / 12 31/12/2021

Registered Office

XYZ BUILDING LEVEL 2
MANCHESTER
M3 3AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALLY GAMING AND SYSTEMS UK LIMITED (until 03/04/2023)
HONEYFRAME SOFTWARE DEVELOPMENT LIMITED (until 09/01/2004)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JAMES SOTTILE Sep 1960 American Director 2023-08-25 CURRENT
MR DYLAN SLANEY Aug 1974 British Director 2023-08-25 CURRENT
MR DANIEL JOHN GEORGE MAY Secretary 2022-08-29 CURRENT
MR CHRISTOPHER PHILIP PREECE Nov 1952 British Director 1999-12-01 UNTIL 2004-08-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-01 UNTIL 1998-04-01 RESIGNED
MR ST JOHN STOTT Dec 1962 British Director 2000-03-14 UNTIL 2003-05-21 RESIGNED
MARK DOUGLAS LERNER Sep 1949 American Secretary 2003-05-21 UNTIL 2014-01-02 RESIGNED
MR CHRISTOPHER PHILIP PREECE Nov 1952 British Secretary 1998-04-01 UNTIL 2000-03-14 RESIGNED
WILLIAM DENZIL MARTIN Jul 1944 British Director 1998-04-01 UNTIL 2003-05-21 RESIGNED
MR ST JOHN STOTT Dec 1962 British Secretary 2000-03-14 UNTIL 2003-05-21 RESIGNED
ROBERT LESLIE SAXTON Sep 1953 American Director 2003-05-21 UNTIL 2006-07-12 RESIGNED
MR SCOTT DAVID SCHWEINFURTH Mar 1954 United States Director 2015-01-02 UNTIL 2016-02-11 RESIGNED
MR PAUL ANDREW RODEN Apr 1965 British Director 2004-02-04 UNTIL 2006-02-16 RESIGNED
MISS KATHRYN REVITT Oct 1964 British Director 2000-03-14 UNTIL 2002-02-27 RESIGNED
MR MICHAEL ALAN QUARTIERI Jun 1968 American Director 2017-11-30 UNTIL 2020-06-26 RESIGNED
MR DERIK JON MOOBERRY Oct 1972 American Director 2016-02-11 UNTIL 2017-11-30 RESIGNED
ROBERT LEE MIODUNSKI Dec 1950 American Director 2003-05-21 UNTIL 2004-09-30 RESIGNED
MR JOHN CLEMENT KAY Jan 1953 British Director 2000-03-14 UNTIL 2003-05-21 RESIGNED
MARK DOUGLAS LERNER Sep 1949 American Director 2007-04-30 UNTIL 2014-01-02 RESIGNED
ERIC MELVYN KILBY Jul 1944 British Director 2000-03-14 UNTIL 2002-02-27 RESIGNED
CONSTANCE PURCELL JAMES Oct 1981 American Director 2021-10-15 UNTIL 2023-08-24 RESIGNED
MR MARCO ANTONIO HERRERA Aug 1963 American Director 2017-01-26 UNTIL 2017-11-30 RESIGNED
RICHARD M HADDRILL Oct 1953 American Director 2004-10-01 UNTIL 2012-02-07 RESIGNED
MR MICHAEL CHRISTOPHER EKLUND Mar 1968 American Director 2020-06-26 UNTIL 2021-10-15 RESIGNED
MR NEIL PATRICK DAVIDSON Dec 1971 American Director 2012-02-08 UNTIL 2015-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bally Gaming And Systems Holdings Limited 2018-01-02 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bally Gaming Inc 2016-04-06 - 2018-01-02 Las Vegas   Nevada 89118 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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