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 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
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)
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 |