WAGERLOGIC (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WAGERLOGIC (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAGERLOGIC (UK) LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257150. The accounts status is FULL and accounts are next due on 30/09/2024.
WAGERLOGIC (UK) LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257150. The accounts status is FULL and accounts are next due on 30/09/2024.
WAGERLOGIC (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
82990 - Other business support service 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
W4 5XT
FOURTH FLOOR, BUILDING 9 CHISWICK PARK,
LONDON
W4 5XT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
W4 5XT
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DANIEL JOHN GEORGE MAY | Sep 1980 | British | Director | 2023-08-25 | CURRENT |
| MS SWETA GABHAWALA | Secretary | 2022-11-18 | CURRENT | ||
| MS SWETA GABHAWALA | Oct 1981 | Indian | Director | 2022-11-18 | CURRENT |
| MR MICHAEL CHRISTOPHER EKLUND | Mar 1968 | American | Director | 2020-06-26 UNTIL 2021-10-15 | RESIGNED |
| HARRY ROBERT HEWARD STIKEMAN | Jun 1945 | Canadian | Director | 2001-11-07 UNTIL 2010-09-30 | RESIGNED |
| MS MELISSA AUTUMN BRAFF BENGTSON | Secretary | 2021-10-15 UNTIL 2022-11-18 | RESIGNED | ||
| ANTONY DEMETRIADES | Mar 1969 | British | Secretary | 2003-03-01 UNTIL 2009-09-30 | RESIGNED |
| DR KYPROS CHRYSOSTOMIDES | Secretary | 2001-11-07 UNTIL 2003-03-01 | RESIGNED | ||
| MR SILAS AUGUSTINE JOHN BROWN | Secretary | 2017-08-10 UNTIL 2018-02-28 | RESIGNED | ||
| JOHN GERARD LOUGHREY | Secretary | 2010-09-30 UNTIL 2013-04-05 | RESIGNED | ||
| MR MICHAEL CHRISTOPHER EKLUND | Secretary | 2020-06-26 UNTIL 2021-10-15 | RESIGNED | ||
| MR MICHAEL ALAN QUARTIERI | Jun 1968 | American | Secretary | 2018-02-28 UNTIL 2020-06-26 | RESIGNED |
| HILLGATE SECRETARIAL LIMITED | Nominee Director | 2001-07-23 UNTIL 2001-11-07 | RESIGNED | ||
| HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 2001-07-23 UNTIL 2001-11-07 | RESIGNED | ||
| MR MICHAEL ALAN QUARTIERI | Jun 1968 | American | Director | 2018-02-28 UNTIL 2020-06-26 | RESIGNED |
| MR IAN DAVID PRICE | Jun 1962 | British | Director | 2010-02-03 UNTIL 2013-01-31 | RESIGNED |
| DAVID MYLES GAVAGAN | Apr 1951 | Irish | Director | 2010-09-30 UNTIL 2012-10-18 | RESIGNED |
| MR SILAS AUGUSTINE JOHN BROWN | Sep 1975 | British | Director | 2017-08-10 UNTIL 2018-02-28 | RESIGNED |
| PAUL DEVER | Apr 1974 | Irish | Director | 2013-01-31 UNTIL 2015-07-31 | RESIGNED |
| ANTONY DEMETRIADES | Mar 1969 | British | Director | 2007-11-14 UNTIL 2009-09-30 | RESIGNED |
| MR MATTHEW STUART DAVEY | Feb 1973 | American | Director | 2015-07-31 UNTIL 2018-07-31 | RESIGNED |
| SILVANO CAFOLLA | Jul 1979 | Irish | Director | 2013-01-31 UNTIL 2015-07-31 | RESIGNED |
| HILLGATE NOMINEES LIMITED | Nominee Director | 2001-07-23 UNTIL 2001-11-07 | RESIGNED | ||
| CONSTANCE PURCELL JAMES | Oct 1981 | American | Director | 2021-10-15 UNTIL 2023-08-25 | RESIGNED |
| MS MELISSA AUTUMN BRAFF BENGTSON | Oct 1976 | American | Director | 2021-10-15 UNTIL 2022-11-18 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - WAGERLOGIC (UK) LIMITED | 2017-03-11 | 31-12-2015 | $35,422 Cash $275,125 equity |