GAMES INCORPORATED LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 08336908
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2013; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GAMES INCORPORATED LTD are www.gamesincorporated.co.uk, and www.games-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Games Incorporated Ltd is a Private Limited Company. The company registration number is 08336908. Games Incorporated Ltd has been working since 19 December 2012. The present status of the company is Active. The registered address of Games Incorporated Ltd is 5 The Quadrant Coventry West Midlands Cv1 2el. . HILLMAN, Mark Lee is a Director of the company. MOORE, Lee is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
HILLMAN, Mark Lee
Appointed Date: 19 December 2012
56 years old
Director
MOORE, Lee
Appointed Date: 19 December 2012
53 years old

Persons With Significant Control

Mr Mark Lee Hillman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Patrick Mcmahon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Moore
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAMES INCORPORATED LTD Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
04 May 2016
Amended total exemption small company accounts made up to 31 December 2013
04 May 2016
Amended total exemption small company accounts made up to 31 December 2015
04 May 2016
Amended total exemption small company accounts made up to 31 December 2014
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
20 Dec 2013
Registration of charge 083369080001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Jul 2013
Sub-division of shares on 3 July 2013
17 Jul 2013
Statement of capital following an allotment of shares on 3 July 2013
  • GBP 2.857
17 Jul 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement approved 03/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GAMES INCORPORATED LTD Charges

9 December 2013
Charge code 0833 6908 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hugh Patrick Mcmahon
Description: Notification of addition to or amendment of charge…

Similar Companies

GAMES HOLDING LIMITED GAMES IN MIND LIMITED GAMES INVESTOR CONSULTING LIMITED GAMES IT LTD GAMES JOB NEWS LIMITED GAMES JOBBOARD LIMITED GAMES KEEPER LIMITED