INSPIRED GAMING (INTERNATIONAL) LIMITED - BURTON-ON-TRENT
| Company Profile | Company Filings |
Overview
INSPIRED GAMING (INTERNATIONAL) LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
INSPIRED GAMING (INTERNATIONAL) LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03913734. The accounts status is FULL and accounts are next due on 30/09/2024.
INSPIRED GAMING (INTERNATIONAL) LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03913734. The accounts status is FULL and accounts are next due on 30/09/2024.
INSPIRED GAMING (INTERNATIONAL) LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, 107
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INSPIRED BROADCAST NETWORKS LIMITED (until 07/03/2007)
INSPIRED BROADCAST NETWORKS LIMITED (until 07/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CARYS DAMON | Secretary | 2015-03-23 | CURRENT | ||
| MR BROOKS HARRISON PIERCE | Sep 1961 | American | Director | 2023-10-18 | CURRENT |
| DAVID PAGE | British | Director | 2000-03-08 UNTIL 2007-01-22 | RESIGNED | |
| MR STEVEN ROBERT ROGERS | Jul 1975 | British | Director | 2017-09-21 UNTIL 2023-10-18 | RESIGNED |
| SUSAN ALBION | British | Secretary | 2006-06-06 UNTIL 2008-11-28 | RESIGNED | |
| MR STEVEN JOHN HOLMES | Oct 1972 | British | Secretary | 2009-07-01 UNTIL 2015-03-23 | RESIGNED |
| ANNETTE OLDHAM | British | Secretary | 2008-11-28 UNTIL 2009-07-01 | RESIGNED | |
| DAVID PAGE | British | Secretary | 2000-03-08 UNTIL 2006-06-06 | RESIGNED | |
| POH LIM LAI | Mar 1957 | British | Nominee Director | 2000-01-26 UNTIL 2000-03-08 | RESIGNED |
| ANNE ROSALIND BATESON | Nominee Secretary | 2000-01-26 UNTIL 2000-03-08 | RESIGNED | ||
| MR RUSSELL BLACKBURN HOYLE | Oct 1949 | British | Director | 2002-08-08 UNTIL 2008-09-30 | RESIGNED |
| MR IAN RILEY | Mar 1963 | British | Director | 2005-10-07 UNTIL 2006-05-04 | RESIGNED |
| MR LUKE LYON ALVAREZ | Jan 1968 | British | Director | 2009-04-08 UNTIL 2015-03-24 | RESIGNED |
| MR JAMES WILLIAM O'HALLERAN | Nov 1950 | British | Director | 2000-03-08 UNTIL 2015-04-02 | RESIGNED |
| DONAL MCCARTHY | Dec 1969 | Irish | Director | 2006-05-04 UNTIL 2006-06-06 | RESIGNED |
| MR NISHIT KOTECHA | Feb 1969 | British | Director | 2005-10-07 UNTIL 2006-06-06 | RESIGNED |
| NORMAN VINCENT CROWLEY | Jun 1970 | Irish | Director | 2006-05-31 UNTIL 2009-03-26 | RESIGNED |
| MR STEVEN JOHN HOLMES | Oct 1972 | British | Director | 2015-03-24 UNTIL 2017-09-22 | RESIGNED |
| NORMAN VINCENT CROWLEY | Jun 1970 | Irish | Director | 2002-08-13 UNTIL 2006-05-04 | RESIGNED |
| MR TOBIAS HUMPHREY JAMES BOYLE | Nov 1957 | British | Director | 2002-08-13 UNTIL 2004-12-20 | RESIGNED |
| MR STEWART FRANK BRADLEY BAKER | Apr 1983 | British | Director | 2017-09-21 UNTIL 2023-12-31 | RESIGNED |
| MR LUKE LYON ALVAREZ | Jan 1968 | British | Director | 2002-08-13 UNTIL 2006-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inspired Gaming (Holdings) Limited | 2016-04-06 | Burton-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |