GAMING SOLUTIONS GROUP LIMITED - HARROGATE


Company Profile Company Filings

Overview

GAMING SOLUTIONS GROUP LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
GAMING SOLUTIONS GROUP LIMITED was incorporated 10 years ago on 07/06/2013 and has the registered number: 08559972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GAMING SOLUTIONS GROUP LIMITED - HARROGATE

This company is listed in the following categories:
64209 - Activities of other holding companies 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

3 GREENGATE
HARROGATE
NORTH YORKSHIRE
HG3 1GY

This Company Originates in : United Kingdom
Previous trading names include:
AMG GROUP (UK) LIMITED (until 11/07/2016)
UNIPLEX CONSULTANTS LIMITED (until 15/01/2014)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL JOHN DAVID BEARMAN Feb 1988 British Director 2014-01-31 CURRENT
MR FRANCIS EDWIN AUCKLAND Jun 1949 British Director 2014-08-08 CURRENT
FRANCIS EDWIN AUCKLAND Secretary 2014-01-31 CURRENT
SARAH LOUISE SOWRAY May 1977 British Director 2013-12-18 UNTIL 2013-12-18 RESIGNED
MR MARK KEVIN SOWRAY Feb 1968 British Director 2013-12-18 UNTIL 2014-08-08 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2013-06-07 UNTIL 2013-12-06 RESIGNED
TIMOTHY MICHAEL BENSON May 1967 British Director 2014-08-08 UNTIL 2018-04-30 RESIGNED
ALISON JAYNE AUCKLAND Jun 1969 British Director 2013-12-18 UNTIL 2013-12-18 RESIGNED
MR ALEXANDER EDWIN AUCKLAND Apr 1972 British Director 2013-12-18 UNTIL 2014-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rubic Consulting Limited 2022-05-20 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Kevin Sowray 2018-04-30 - 2022-05-20 2/1968 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Edwin Auckland 2018-04-30 - 2022-05-20 4/1972 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gaming Solutions Group Limited Filleted accounts for Companies House (small and micro) 2023-07-25 31-12-2022 £546,904 equity

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