GAMESYS LIMITED
Active - Accounts Filed
General Information
NAME
GAMESYS LIMITED
COMPANY NUMBER
04042931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
28/07/2000
(24 years and 3 months old)
WEBSITE
www.gamesys.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2000
13/07/2001
LOFTON SERVICES LIMITED
LONDON
W1T 3NL
Telephone: 02074788100
TPS: No
Colegrave House
70 Berners Street
LONDON
W1T 3NL
Swan Gardens
10 Piccadilly
London
W1J 0DD
Telephone: 74788100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMESYS JERSEY LIMITED | Active - Newly Incorporated | View Report |
| GAMESYS LIMITED | Active - Accounts Filed | View Report |
| DEGREE 53 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Nicholas Simon Sales (931915197) Appointed |
| 30/10/2024 | New Board Member Matthew James Hill (931928722) Appointed |
| 11/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GAMESYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAMESYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMESYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2006 - Present (18 years and 5 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANZO GROUP LTD | N/A | N/A |
| ANZO GROUP LIMITED | Active - Accounts Filed | View Report |
| ROXOR GAMING LIMITED | Active - Accounts Filed | View Report |
| GAMESYS JERSEY LIMITED | Active - Newly Incorporated | View Report |
| GAMESYS LIMITED | Active - Accounts Filed | View Report |
| DEGREE 53 LIMITED | Active - Accounts Filed | View Report |
| MICE AND DICE LIMITED | Active - Accounts Filed | View Report |
| LIVESCORE GROUP LIMITED | Active - Accounts Filed | View Report |
| IAWA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Nicholas Simon Sales (931915197) Appointed |
| 30/10/2024 | New Board Member Matthew James Hill (931928722) Appointed |
| 11/06/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | Ifor Lewis Evans (930792977) has left the board |
| 26/07/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Ifor Lewis Evans (930792977) Appointed |
| 19/04/2023 | New Accounts filed |
| 03/03/2023 | Lee Daniel Fenton (913646683) has left the board |
| 16/02/2023 | Christina Dawn Southall (925827094) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Christina Dawn Southall (925827094) Appointed |
| 24/12/2021 | New Board Member Christina Dawn Southall (929076027) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | Neil Goulden (926355906) has left the board |
| 21/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Neil Goulden (926355906) Appointed |
| 18/10/2019 | New Company Secretary John Rowland-Jones (926347564) Appointed |
| 15/10/2019 | New Board Member Daniel Jeremy Talisman (924663946) Appointed |
| 15/10/2019 | Noel Hayden (905947853) has left the board |
| 15/10/2019 | Philip Jarlath Graham (921062624) has left the board |
| 15/10/2019 | Michael John Robert Mee (910583602) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 04/01/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 22/07/2016 | New Board Member Robeson Reeves (921062656) Appointed |
| 22/07/2016 | New Board Member Philip Graham (921062624) Appointed |
| 25/05/2016 | Thomas Hillary (910120376) has left the board |
| 25/05/2016 | Roger William Devlin (910071925) has left the board |
| 30/12/2015 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 27/08/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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