GAMETECH PLC
LONDON

Hellopages » City of London » City of London » EC4A 3BF
Company number 09952480
Status Active
Incorporation Date 14 January 2016
Company Type Public Limited Company
Address 12TH FLOOR, 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Michelmores Secretaries Limited as a secretary on 18 January 2017; Appointment of Mr Jason Kingsley Drummond as a director on 18 January 2017. The most likely internet sites of GAMETECH PLC are www.gametech.co.uk, and www.gametech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gametech Plc is a Public Limited Company. The company registration number is 09952480. Gametech Plc has been working since 14 January 2016. The present status of the company is Active. The registered address of Gametech Plc is 12th Floor 6 New Street Square London England Ec4a 3bf. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. DRUMMOND, Jason Kingsley is a Director of the company. Secretary BROTHERTON, Peter James has been resigned. Director BROTHERTON, Peter James has been resigned. Director DRUMMOND, Jason Kingsley has been resigned. Director GRAHAM, William Robert Malcolm has been resigned. Director LAIGHT, Paul has been resigned. Director PAYNE, Nigel Terrence has been resigned. Director WILKINSON, David Lindon has been resigned. Director WITHERS, Roger Dean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 18 January 2017
Director
DRUMMOND, Jason Kingsley
Appointed Date: 18 January 2017
56 years old

Resigned Directors

Secretary
BROTHERTON, Peter James
Resigned: 02 November 2016
Appointed Date: 14 January 2016
Director
BROTHERTON, Peter James
Resigned: 02 November 2016
Appointed Date: 28 June 2016
58 years old
Director
DRUMMOND, Jason Kingsley
Resigned: 28 June 2016
Appointed Date: 14 January 2016
56 years old
Director
GRAHAM, William Robert Malcolm
Resigned: 21 July 2016
Appointed Date: 28 June 2016
57 years old
Director
LAIGHT, Paul
Resigned: 22 September 2016
Appointed Date: 14 January 2016
45 years old
Director
PAYNE, Nigel Terrence
Resigned: 21 July 2016
Appointed Date: 28 June 2016
65 years old
Director
WILKINSON, David Lindon
Resigned: 21 July 2016
Appointed Date: 28 June 2016
69 years old
Director
WITHERS, Roger Dean
Resigned: 21 July 2016
Appointed Date: 28 June 2016
83 years old

Persons With Significant Control

Mr Jason Kingsley Drummond
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Michelmores Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAMETECH PLC Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Jan 2017
Appointment of Michelmores Secretaries Limited as a secretary on 18 January 2017
18 Jan 2017
Appointment of Mr Jason Kingsley Drummond as a director on 18 January 2017
25 Nov 2016
Termination of appointment of Peter James Brotherton as a secretary on 2 November 2016
25 Nov 2016
Termination of appointment of Peter James Brotherton as a director on 2 November 2016
...
... and 9 more events
28 Jun 2016
Appointment of Mr Nigel Terrence Payne as a director on 28 June 2016
28 Jun 2016
Appointment of Mr William Robert Malcolm Graham as a director on 28 June 2016
28 Jun 2016
Termination of appointment of Jason Kingsley Drummond as a director on 28 June 2016
16 May 2016
Registered office address changed from 48 Chancery Lane London WC2A 1JF to 12th Floor 6 New Street Square London EC4A 3BF on 16 May 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP .01

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