IVY GAMING SYSTEMS LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9PD

Company number 08283683
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address NETWORK HOUSE 3 OWEN AVENUE, PRIORY PARK WEST, HESSLE, EAST YORKSHIRE, HU13 9PD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of IVY GAMING SYSTEMS LIMITED are www.ivygamingsystems.co.uk, and www.ivy-gaming-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Ferriby Rail Station is 3.6 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivy Gaming Systems Limited is a Private Limited Company. The company registration number is 08283683. Ivy Gaming Systems Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Ivy Gaming Systems Limited is Network House 3 Owen Avenue Priory Park West Hessle East Yorkshire Hu13 9pd. . LUDLOW, Andrew Mark is a Director of the company. WHITBREAD, Paul Nicholas is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
LUDLOW, Andrew Mark
Appointed Date: 11 December 2012
60 years old
Director
WHITBREAD, Paul Nicholas
Appointed Date: 07 November 2012
69 years old

Persons With Significant Control

Mr Paul Nicholas Whitbread
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Whitbread
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Ludlow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jayne Ludlow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVY GAMING SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
29 May 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
22 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2012
Appointment of Mr Andrew Mark Ludlow as a director
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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