SMARTGAMES TECHNOLOGIES LTD - LONDON
| Company Profile | Company Filings |
Overview
SMARTGAMES TECHNOLOGIES LTD is a Private Limited Company from LONDON and has the status: Liquidation.
SMARTGAMES TECHNOLOGIES LTD was incorporated 16 years ago on 05/11/2007 and has the registered number: 06418203. The accounts status is FULL and accounts are next due on 31/12/2021.
SMARTGAMES TECHNOLOGIES LTD was incorporated 16 years ago on 05/11/2007 and has the registered number: 06418203. The accounts status is FULL and accounts are next due on 31/12/2021.
SMARTGAMES TECHNOLOGIES LTD - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
KROLL ADVISORY LTD. THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
TIPP 24 OPERATING SERVICES LTD (until 24/09/2013)
TIPP 24 OPERATING SERVICES LTD (until 24/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2021 | 19/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARCUS GEISS | Oct 1970 | German | Director | 2007-11-05 UNTIL 2008-12-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-11-05 UNTIL 2007-11-05 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-11-05 UNTIL 2007-11-05 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-11-05 UNTIL 2021-12-14 | RESIGNED | ||
| MR DARREN DAVID O'DELL | Dec 1967 | British | Director | 2012-05-16 UNTIL 2019-12-13 | RESIGNED |
| MR EGIDIO MESSITO | May 1973 | Italian | Director | 2007-11-05 UNTIL 2009-05-01 | RESIGNED |
| MR AMIT LAKHANI | Jul 1992 | British | Director | 2021-03-22 UNTIL 2023-03-31 | RESIGNED |
| FRANK MALICH | Oct 1974 | German | Director | 2009-05-01 UNTIL 2012-05-31 | RESIGNED |
| PAUL WILLIAM DINGWITZ | Feb 1978 | American | Director | 2016-09-07 UNTIL 2018-07-20 | RESIGNED |
| MR OLIVER JAMES EDWARDS | Jun 1975 | British | Director | 2019-12-13 UNTIL 2021-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mylotto24 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |