SPORTINGBET (IT SERVICES) LIMITED
LONDON SPORTINGBET FINANCE LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 05214498
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 3RD FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Gvc 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017; Satisfaction of charge 052144980002 in full; Appointment of Mr Adam Lewis as a director on 11 October 2016. The most likely internet sites of SPORTINGBET (IT SERVICES) LIMITED are www.sportingbetitservices.co.uk, and www.sportingbet-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportingbet It Services Limited is a Private Limited Company. The company registration number is 05214498. Sportingbet It Services Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Sportingbet It Services Limited is 3rd Floor One New Change London England Ec4m 9af. . HUMBERSTON, James is a Director of the company. LEWIS, Adam is a Director of the company. LONGTON, William is a Director of the company. Secretary TALISMAN, Daniel Jeremy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Kenneth Jack has been resigned. Director COOPER, Richard Quentin Mortimer has been resigned. Director HOBDAY, David Arthur has been resigned. Director MCIVER, Andrew Ross has been resigned. Director PAYNE, Nigel Terence has been resigned. Director WILKINSON, James Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUMBERSTON, James
Appointed Date: 11 October 2016
52 years old
Director
LEWIS, Adam
Appointed Date: 11 October 2016
56 years old
Director
LONGTON, William
Appointed Date: 11 October 2016
46 years old

Resigned Directors

Secretary
TALISMAN, Daniel Jeremy
Resigned: 26 October 2015
Appointed Date: 25 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Director
ALEXANDER, Kenneth Jack
Resigned: 11 October 2016
Appointed Date: 19 March 2013
56 years old
Director
COOPER, Richard Quentin Mortimer
Resigned: 11 October 2016
Appointed Date: 19 March 2013
64 years old
Director
HOBDAY, David Arthur
Resigned: 12 May 2008
Appointed Date: 22 January 2007
56 years old
Director
MCIVER, Andrew Ross
Resigned: 19 March 2013
Appointed Date: 25 August 2004
62 years old
Director
PAYNE, Nigel Terence
Resigned: 22 January 2007
Appointed Date: 25 August 2004
65 years old
Director
WILKINSON, James Henry
Resigned: 19 March 2013
Appointed Date: 16 April 2008
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Sportingbet Holdings Limited
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more

SPORTINGBET (IT SERVICES) LIMITED Events

10 Apr 2017
Registered office address changed from Gvc 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017
21 Feb 2017
Satisfaction of charge 052144980002 in full
14 Oct 2016
Appointment of Mr Adam Lewis as a director on 11 October 2016
14 Oct 2016
Appointment of Mr James Humberston as a director on 11 October 2016
14 Oct 2016
Appointment of Mr William Longton as a director on 11 October 2016
...
... and 50 more events
26 Aug 2004
New secretary appointed
26 Aug 2004
Director resigned
26 Aug 2004
New director appointed
26 Aug 2004
Secretary resigned
25 Aug 2004
Incorporation

SPORTINGBET (IT SERVICES) LIMITED Charges

4 September 2015
Charge code 0521 4498 0002
Delivered: 4 September 2015
Status: Satisfied on 21 February 2017
Persons entitled: Cerberus Business Finance, Llc
Description: Land: each chargor charges; (a) by way of legal mortgage…
4 August 2009
Debenture
Delivered: 6 August 2009
Status: Satisfied on 22 June 2013
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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