IVY GAMING SYSTEMS LIMITED - HESSLE
| Company Profile | Company Filings |
Overview
IVY GAMING SYSTEMS LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
IVY GAMING SYSTEMS LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08283683. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
IVY GAMING SYSTEMS LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08283683. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
IVY GAMING SYSTEMS LIMITED - HESSLE
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 SAXON BUSINESS PARK
HESSLE
HU13 9PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VICTOR BORG BARTHET | Jun 1981 | Maltese | Director | 2022-12-01 | CURRENT |
| MR PAUL NICHOLAS WHITBREAD | Apr 1956 | British | Director | 2012-11-07 UNTIL 2021-03-02 | RESIGNED |
| MR ANDREW MARK LUDLOW | Apr 1965 | British | Director | 2012-12-11 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Air Dice Holdings Ltd | 2023-04-06 | Birkirkara |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Victor Borg Barthet | 2023-04-06 | 6/1981 | Hessle | Right to appoint and remove directors |
| Air Dice Holdings Ltd | 2022-12-01 - 2023-02-02 | Birkirkara |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Boomerang Digital Limited | 2021-03-02 - 2022-12-01 | Hessle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Mark Ludlow | 2016-04-06 - 2021-03-02 | 4/1965 | Hessle East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lynn Whitbread | 2016-04-06 - 2021-03-02 | 7/1958 | Cottingham East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lisa Jayne Ludlow | 2016-04-06 - 2021-03-02 | 10/1965 | Duffield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Nicholas Whitbread | 2016-04-06 - 2021-03-02 | 4/1956 | Hessle East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |