IGT UK INTERACTIVE LIMITED
LONDON GTECH UK INTERACTIVE LIMITED SPIELO INTERNATIONAL UK LIMITED FINSOFT LIMITED

Hellopages » Greater London » Islington » EC2A 1AF
Company number 03054588
Status Active - Proposal to Strike off
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address 3RD FLOOR, 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 70 Chancery Lane London WC2A 1AF to 3rd Floor 10 Finsbury Square London EC2A 1AF on 12 July 2016; Auditor's resignation. The most likely internet sites of IGT UK INTERACTIVE LIMITED are www.igtukinteractive.co.uk, and www.igt-uk-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igt Uk Interactive Limited is a Private Limited Company. The company registration number is 03054588. Igt Uk Interactive Limited has been working since 09 May 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Igt Uk Interactive Limited is 3rd Floor 10 Finsbury Square London United Kingdom Ec2a 1af. . JONES, Robert Andrew is a Director of the company. MEARS, Paul Anthony is a Director of the company. Secretary KRNETA, Smiljka has been resigned. Secretary REID, Angela Victoria has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary QFL SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADBURY, Frederick Walter has been resigned. Director CARLI, Matteo has been resigned. Director CHRISTENSEN, Soeren Kier has been resigned. Director CUTIS, Mark Nicholas has been resigned. Director MEARS, Paul Anthony has been resigned. Director NOVKOVIC, Milan Djuradj has been resigned. Director NOVKOVIC, Milan Djuradj has been resigned. Director PERSONENI, Paolo has been resigned. Director POPOVIC, Predrag has been resigned. Director SCOTT, William Woods has been resigned. Director WALKER, Christopher David has been resigned. Director WATSON, Anthony Lavaz has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Robert Andrew
Appointed Date: 05 January 2012
56 years old
Director
MEARS, Paul Anthony
Appointed Date: 03 July 2014
59 years old

Resigned Directors

Secretary
KRNETA, Smiljka
Resigned: 23 July 2007
Appointed Date: 05 February 1999
Secretary
REID, Angela Victoria
Resigned: 05 February 1999
Appointed Date: 09 May 1995
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 October 2010
Appointed Date: 23 July 2007
Secretary
QFL SECRETARIES LIMITED
Resigned: 23 October 2012
Appointed Date: 18 October 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 1995
Appointed Date: 09 May 1995
Director
BRADBURY, Frederick Walter
Resigned: 23 June 2010
Appointed Date: 02 July 2007
80 years old
Director
CARLI, Matteo
Resigned: 05 January 2012
Appointed Date: 21 March 2011
52 years old
Director
CHRISTENSEN, Soeren Kier
Resigned: 02 July 2007
Appointed Date: 01 January 2002
69 years old
Director
CUTIS, Mark Nicholas
Resigned: 03 May 2004
Appointed Date: 01 May 1998
72 years old
Director
MEARS, Paul Anthony
Resigned: 09 January 2012
Appointed Date: 21 March 2011
59 years old
Director
NOVKOVIC, Milan Djuradj
Resigned: 02 July 2007
Appointed Date: 12 January 2004
68 years old
Director
NOVKOVIC, Milan Djuradj
Resigned: 10 December 2002
Appointed Date: 09 May 1995
68 years old
Director
PERSONENI, Paolo
Resigned: 05 January 2012
Appointed Date: 21 March 2011
65 years old
Director
POPOVIC, Predrag
Resigned: 02 July 2007
Appointed Date: 01 September 1997
67 years old
Director
SCOTT, William Woods
Resigned: 21 March 2011
Appointed Date: 02 July 2007
61 years old
Director
WALKER, Christopher David
Resigned: 02 July 2007
Appointed Date: 09 May 1995
67 years old
Director
WATSON, Anthony Lavaz
Resigned: 03 July 2014
Appointed Date: 05 January 2012
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 1995
Appointed Date: 09 May 1995

Persons With Significant Control

Igt Uk Interactive Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGT UK INTERACTIVE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 February 2017 with updates
12 Jul 2016
Registered office address changed from 70 Chancery Lane London WC2A 1AF to 3rd Floor 10 Finsbury Square London EC2A 1AF on 12 July 2016
27 Jun 2016
Auditor's resignation
14 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,175
13 Jun 2016
Director's details changed for Mr Paul Anthony Mears on 9 April 2016
...
... and 119 more events
31 Jul 1996
Accounting reference date shortened from 30/09/96 to 30/06/96
31 Jul 1996
Registered office changed on 31/07/96 from: c/o malcolm reid & co caudle street henfield west sussex BN5 9DB
24 Mar 1996
Accounting reference date extended from 31/05 to 30/09
10 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1995
Incorporation

IGT UK INTERACTIVE LIMITED Charges

16 November 2006
Rent deposit deed
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Marsh Corporate Services Limited
Description: The rent deposit initially being £8,717. see the mortgage…
21 July 1999
Debenture
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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