SPORTECH LIMITED
Active - Accounts Filed
General Information
NAME
SPORTECH LIMITED
COMPANY NUMBER
SC069140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/1979
(45 years and 3 months old)
WEBSITE
www.sportechplc.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2000
06/12/2023
SPORTECH PLC
View all previous names
EDINBURGH
EH1 2AA
Telephone: 03716640300
TPS: No
20 Balderton Street
London
W1K 6TL
Telephone: 6640300
Collins House
Rutland Square
Edinburgh
Midlothian
EH1 2AA
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 |
|---|---|---|
| SPORTECH PLC | Active - Accounts Filed | View Report |
| LOT.TO SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPORTECH 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 SPORTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPORTECH 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 |
|---|---|---|---|---|
|
SGH COMPANY SECRETARIES LIMITED 26/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
27/08/2021 - Present (3 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 7 Past: 32 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 09/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 28/11/2022 | Nicola Rowlands (923462065) has left the board |
| 05/09/2022 | New Board Member Paul Justin Humphreys (924843394) Appointed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 09/06/2022 | Benjamin Richard Warn (913097389) has left the board |
| 09/06/2022 | Andrew James Lindley (916328019) has left the board |
| 15/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 21/04/2022 | Giles Edwin Vardey (909914543) has left the board |
| 07/04/2022 | New Board Member Clive Peter Whiley (902231085) Appointed |
| 07/04/2022 | New Board Member Richard Anthony McGuire (923832473) Appointed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/09/2021 | New Board Member Nicola Rowlands (923462065) Appointed |
| 27/09/2021 | Richard Anthony McGuire (921296562) has left the board |
| 27/09/2021 | Thomas Joseph Hearne (925224876) has left the board |
| 10/09/2021 | New Board Member Andrew James Lindley (916328019) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Benjamin Richard Warn (913097389) Appointed |
| 04/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 10/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | Andrew Ian Gaughan (922341842) has left the board |
| 20/02/2019 | New Board Member Christian Alexander Rigg (925495836) Appointed |
| 20/02/2019 | Christian Rigg (925396394) has left the board |
| 09/01/2019 | New Board Member Christian Rigg (925396394) Appointed |
| 04/12/2018 | Thomas Joseph Hearne (924690335) has left the board |
| 04/12/2018 | New Board Member Thomas Joseph Hearne (925224876) Appointed |
| 22/11/2018 | Richard Quentin Mortimer Cooper (914860248) has left the board |
| 04/10/2018 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 04/10/2018 | SGH COMPANY SECRETARIES LIMITED (925047331) has left the board |
| 19/09/2018 | Richard Quentin Mortimer Cooper (923744484) has left the board |
| 19/09/2018 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (925047331) Appointed |
| 04/06/2018 | New Board Member Thomas Joseph Hearne (924690335) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 04/01/2018 | Ian Richard Penrose (903231108) has left the board |
| 12/12/2017 | New Accounts filed |
| 06/12/2017 | New Board Member Giles Edwin Vardey (909914543) Appointed |
| 22/09/2017 | Maneck Minoo Kalifa (920571789) has left the board |
| 07/09/2017 | New Company Secretary Richard Quentin Mortimer Cooper (923744484) Appointed |
| 07/09/2017 | Luisa Ann Wright (916397007) has left the board |
| 29/05/2017 | New Board Member Richard Quentin Mortimer Cooper (914860248) Appointed |
| 29/05/2017 | New Accounts filed |
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