IGT-UK GAMING LIMITED - SALFORD


Company Profile Company Filings

Overview

IGT-UK GAMING LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
IGT-UK GAMING LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04562679. The accounts status is FULL and accounts are next due on 30/09/2024.

IGT-UK GAMING LIMITED - SALFORD

This company is listed in the following categories:
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

1 EXCHANGE QUAY
SALFORD
M5 3EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IGT-UK CASINO LIMITED (until 05/01/2005)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK HENRY MACCOMBIE Feb 1983 British Director 2020-09-30 CURRENT
MR PAUL ANTHONY MEARS Oct 1966 British Director 2017-09-30 CURRENT
MS EVELYN JANE WRIGHT Feb 1979 British Director 2015-02-11 UNTIL 2015-10-02 RESIGNED
MR DAVID LEE BERDAN Secretary 2015-02-11 UNTIL 2015-10-02 RESIGNED
MR ANUJ BHATNAGAR Secretary 2015-10-02 UNTIL 2017-03-01 RESIGNED
MR PAUL CLEMENT GRACEY, JR. Secretary 2013-12-10 UNTIL 2015-02-11 RESIGNED
ROBERT CAREY MELENDRES Dec 1964 Secretary 2011-07-26 UNTIL 2013-12-20 RESIGNED
MR THOMAS JOSEPH MATTHEWS Oct 1965 United States Director 2005-03-01 UNTIL 2010-03-01 RESIGNED
PAULUS JOHANNES CORNELIS ALOYSIUS KARSKENS Dec 1952 Dutch Director 2003-01-14 UNTIL 2010-09-30 RESIGNED
ROBERT OWEN LAMB Nov 1946 British Director 2003-01-14 UNTIL 2010-09-30 RESIGNED
MR OLIVER LOFTHOUSE Sep 1973 British Director 2008-09-22 UNTIL 2011-03-31 RESIGNED
JOHN WIMSETT Jul 1955 New Zealander Director 2003-01-14 UNTIL 2008-10-03 RESIGNED
MR. ROBERT CAREY MELENDRES Dec 1964 American Director 2010-09-30 UNTIL 2013-12-20 RESIGNED
MR ANTHONY LAVAZ WATSON Jan 1963 American Director 2015-10-04 UNTIL 2020-04-03 RESIGNED
ROBERT JAMES WHITE Feb 1971 British Director 2003-08-04 UNTIL 2011-07-26 RESIGNED
DAVID GWYN JONES May 1976 British Director 2007-04-30 UNTIL 2011-07-26 RESIGNED
MRS MELISSA ELIZABETH GIBSON Nov 1964 British Secretary 2003-01-14 UNTIL 2011-07-26 RESIGNED
MR ROBERT ANDREW JONES Jan 1970 British Director 2015-10-02 UNTIL 2017-09-30 RESIGNED
MR SABBY GILL Oct 1968 English Director 2013-04-12 UNTIL 2015-10-04 RESIGNED
MR MATTHEW WILLIAM HUGHES Dec 1969 American Director 2017-03-01 UNTIL 2020-10-01 RESIGNED
MR PAUL CLEMENT GRACEY, JR. Apr 1959 American Director 2013-12-10 UNTIL 2015-02-11 RESIGNED
MRS MELISSA ELIZABETH GIBSON Nov 1964 British Director 2003-01-14 UNTIL 2011-07-26 RESIGNED
MR CRAIG DAVID CHURCHILL Jun 1971 British Director 2011-06-29 UNTIL 2015-02-11 RESIGNED
SARA BETH BROWN Jul 1955 American Director 2003-01-14 UNTIL 2003-11-05 RESIGNED
ANUJ BHATNAGAR Dec 1968 Indian Director 2015-10-02 UNTIL 2017-03-01 RESIGNED
MR DAVID LEE BERDAN Apr 1966 American Director 2015-02-11 UNTIL 2015-10-02 RESIGNED
GEORGE THOMAS BAKER Feb 1942 American Director 2003-01-14 UNTIL 2005-03-01 RESIGNED
PETER JOHN ALLRED Sep 1955 British Director 2003-01-14 UNTIL 2003-07-31 RESIGNED
P & P SECRETARIES LIMITED Corporate Secretary 2002-10-15 UNTIL 2003-01-14 RESIGNED
P & P DIRECTORS LIMITED Corporate Director 2002-10-15 UNTIL 2003-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Igt-Uk Group Limited 2017-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFRESCO PRIVATE LABEL LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
SG GAMING LIMITED OLDHAM ENGLAND Dissolved... DORMANT 92000 - Gambling and betting activities
SAGE (UK) LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 58290 - Other software publishing
EXERTIS (UK) LTD BURNLEY ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
IGT UK GAMES LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
IGT UK INTERACTIVE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BARCREST GROUP TECHNOLOGY LIMITED FELTHAM Dissolved... DORMANT 92000 - Gambling and betting activities
BARCREST GROUP LIMITED MANCHESTER ENGLAND Active FULL 92000 - Gambling and betting activities
SG GAMING (RGL) LIMITED FELTHAM Dissolved... FULL 92000 - Gambling and betting activities
IGT (UK 2) LIMITED SALFORD ENGLAND Active FULL 92000 - Gambling and betting activities
IGT (UK 1) LIMITED SALFORD ENGLAND Active FULL 92000 - Gambling and betting activities
THE BIG GROUP CONSULTANCY LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ST. MINVER (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
IGT-UK GROUP LIMITED SALFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
IGT UK INTERACTIVE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SAGE PEOPLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SFO CONSULTANCY LIMITED CLITHEROE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IGT (UK 3) LIMITED LONDON ENGLAND Active MICRO ENTITY 92000 - Gambling and betting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IGT (UK 2) LIMITED SALFORD ENGLAND Active FULL 92000 - Gambling and betting activities
IGT (UK 1) LIMITED SALFORD ENGLAND Active FULL 92000 - Gambling and betting activities
IGT-UK GROUP LIMITED SALFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.