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- GAMING TECHNOLOGY SOLUTIONS LIMITED
GAMING TECHNOLOGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GAMING TECHNOLOGY SOLUTIONS LIMITED
COMPANY NUMBER
05425266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/04/2005
(19 years and 7 months old)
WEBSITE
https://www.playtech.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/04/2005
01/12/2009
GAMING TECHNOLOGY SOLUTIONS PLC
Previous Names
15/04/2005 01/12/2009 GAMING TECHNOLOGY SOLUTIONS PLC
LONDON
WC1V 6EA
Telephone: 02072676060
TPS: No
Midcity Place 71 High Holborn
London
WC1V 6EA
Telephone: 72676060
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 |
---|---|---|
TECHNOLOGY TRADING IOM LTD | N/A | N/A |
GAMING TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
ASH GAMING LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/05/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GAMING TECHNOLOGY SOLUTIONS 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 GAMING TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMING TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/02/2015 - Present (9 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/08/2018 - Present (6 years and 2 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
27/06/2022 - Present (2 years and 4 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
15/04/2005 - 10/11/2008 (3 years and 6 months) Born in Jan 1936 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 28 |
View Report |
15/04/2005 - Present (19 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 222 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PLAYTECH PLC | N/A | N/A |
ARGO GAMING LTD | N/A | N/A |
GECO GAMING LTD. | Non-Trading | View Report |
FINALTO A/S | Active - Accounts Filed | View Report |
FINALTO FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
PLAYTECH SERVICES (CYPRUS) LTD | N/A | N/A |
YOYO GAMES LIMITED | Active - Accounts Filed | View Report |
PLAYTECH SOFTWARE LIMITED | Active - Accounts Filed | View Report |
TECHNOLOGY TRADING IOM LTD | N/A | N/A |
BET BUDDY LIMITED | Dormant | View Report |
COROSIN LIMITED | Company is dissolved | View Report |
ECM SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
E C M SYSTEMS LIMITED | Active - Accounts Filed | View Report |
GAMING TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
ASH GAMING LTD | Non-Trading | View Report |
V S GAMING LIMITED | Company is dissolved | View Report |
VSTECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
GENEITY LIMITED | Non-Trading | View Report |
VIRTUE FUSION CM LIMITED | Active - Accounts Filed | View Report |
WEEDI LIMITED | Active - Accounts Filed | View Report |
TRADETECH HOLDING LTD | N/A | N/A |
FINALTO TRADING LIMITED | Active - Accounts Filed | View Report |
VIDEO B HOLDINGS LTD | N/A | N/A |
INTELLIGENT GAMING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
INTELLIGENT GAMING LIMITED | Company is dissolved | View Report |
PSI-CLONE GAMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/05/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: Jeremy Schlachter (924496879) has left the board |
Date: 29/06/2022 | Event: New Board Member Chris McGinnis (927736810) Appointed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2020 | Event: Paul David Morris (913108788) has left the board |
Date: 21/10/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: Change in Reg. Office |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 22/10/2018 | Event: Change in Reg. Office |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 12/09/2018 | Event: Alexander Lancaster Ambrose (919329560) has left the board |
Date: 06/09/2018 | Event: New Board Member Ian Ince (925004466) Appointed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 09/04/2018 | Event: New Board Member Jeremy Schlachter (924496879) Appointed |
Date: 09/04/2018 | Event: Daniel Peter Phillips (915998223) has left the board |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 24/04/2016 | Event: New Annual Return filed |
Date: 01/04/2016 | Event: Andrew Porter (919339653) has left the board |
Date: 01/04/2016 | Event: New Board Member Daniel Peter Phillips (915998223) Appointed |
Date: 01/04/2016 | Event: Change in Reg. Office |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 02/03/2015 | Event: Christopher Peter James Ash (905833166) has left the board |
Date: 19/02/2015 | Event: New Board Member Brian Moore (919508967) Appointed |
Date: 15/12/2014 | Event: New Board Member Andrew Porter (919339653) Appointed |
Date: 10/12/2014 | Event: Paul Wright (914796302) has left the board |
Date: 10/12/2014 | Event: Paul Simon Kent Wright (918884319) has left the board |
Date: 10/12/2014 | Event: New Board Member Alexander Ambrose (919329560) Appointed |
Date: 10/12/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: Paul Simon Kent Wright (916760041) has left the board |
Date: 04/07/2014 | Event: New Board Member Paul Simon Kent Wright (918884319) Appointed |
Date: 12/05/2014 | Event: New Annual Return filed |
Date: 09/05/2014 | Event: Paul David Morris (915244438) has left the board |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
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