GAME SERVER INTEGRATIONS LIMITED - NEWQUAY
| Company Profile | Company Filings |
Overview
GAME SERVER INTEGRATIONS LIMITED is a Private Limited Company from NEWQUAY ENGLAND and has the status: Active.
GAME SERVER INTEGRATIONS LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09213819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GAME SERVER INTEGRATIONS LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09213819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GAME SERVER INTEGRATIONS LIMITED - NEWQUAY
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
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MOR WORKSPACE
NEWQUAY
TR7 2FP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WINSTON PHILIP LEE | Apr 1977 | Canadian | Director | 2019-12-09 | CURRENT |
| MR JAMES ROBERT MARSHALL | Oct 1984 | British | Director | 2019-12-09 | CURRENT |
| GAME SERVER INTEGRATIONS, LLC | Corporate Director | 2014-09-11 UNTIL 2014-10-01 | RESIGNED | ||
| MR PAUL GRAHAM BEATTIE | Jan 1979 | British | Director | 2014-09-11 UNTIL 2019-12-09 | RESIGNED |
| MR PAUL ROY EVISON | Aug 1976 | British | Director | 2017-09-28 UNTIL 2019-12-09 | RESIGNED |
| GAME SERVER INTEGRATIONS LLC | Corporate Director | 2015-01-27 UNTIL 2019-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Push Gaming Limited | 2019-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Game Server Integrations Llc | 2017-01-18 - 2017-01-18 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
| Mr Paul Graham Beattie | 2016-04-06 - 2019-12-09 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Roy Evison | 2016-04-06 - 2019-12-09 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GAME SERVER INTEGRATIONS LIMITED - Filleted accounts | 2023-07-20 | 30-09-2022 | £-346,445 equity |
| GAME SERVER INTEGRATIONS LIMITED - Filleted accounts | 2022-06-24 | 30-09-2021 | £46,758 Cash £-351,532 equity |
| GAME SERVER INTEGRATIONS LIMITED - Filleted accounts | 2021-08-07 | 30-09-2020 | £4,554 Cash £-360,490 equity |
| GAME SERVER INTEGRATIONS LIMITED - Filleted accounts | 2020-06-30 | 30-09-2019 | £153,368 Cash £-352,219 equity |
| GAME SERVER INTEGRATIONS LIMITED - Filleted accounts | 2019-06-19 | 30-09-2018 | £100,336 Cash £-346,686 equity |
| GAME SERVER INTEGRATIONS LIMITED - Filleted accounts | 2018-06-29 | 30-09-2017 | £-378,604 equity |
| GAME SERVER INTEGRATIONS LIMITED - Abbreviated accounts | 2017-06-16 | 30-09-2016 | £6,555 Cash |
| GAME SERVER INTEGRATIONS LIMITED - Abbreviated accounts | 2016-06-11 | 30-09-2015 |