RACECOURSE DATA TECHNOLOGIES LIMITED
HUDDERSFIELD, WB CO (1329) LIMITED

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Company number 05176278
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 11 LONGBOW CLOSE, PENNINE BUSINESS PARK,, BRADLEY,, HUDDERSFIELD,, WEST YORKSHIRE, HD2 1GQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 215 . The most likely internet sites of RACECOURSE DATA TECHNOLOGIES LIMITED are www.racecoursedatatechnologies.co.uk, and www.racecourse-data-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Racecourse Data Technologies Limited is a Private Limited Company. The company registration number is 05176278. Racecourse Data Technologies Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Racecourse Data Technologies Limited is 11 Longbow Close Pennine Business Park Bradley Huddersfield West Yorkshire Hd2 1gq. . LINDSAY, Maurice Patrick is a Director of the company. O'SULLIVAN, Brian is a Director of the company. SLOANES, Thomas is a Director of the company. Secretary DING, Wendy Carol has been resigned. Secretary SAWYER, Christopher Andrew has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director ALGEO, Andrew David has been resigned. Director FLANAGAN, Patrick has been resigned. Director HARTNETT, Robert has been resigned. Director KAYE, Richard Alan has been resigned. Director MCCABE, Antony has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LINDSAY, Maurice Patrick
Appointed Date: 17 December 2004
84 years old

Director
O'SULLIVAN, Brian
Appointed Date: 16 February 2007
62 years old

Director
SLOANES, Thomas
Appointed Date: 15 October 2007
63 years old

Resigned Directors

Secretary
DING, Wendy Carol
Resigned: 17 August 2007
Appointed Date: 19 January 2005

Secretary
SAWYER, Christopher Andrew
Resigned: 27 November 2009
Appointed Date: 17 August 2007

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 19 January 2005
Appointed Date: 12 July 2004

Director
ALGEO, Andrew David
Resigned: 20 September 2006
Appointed Date: 06 April 2005
55 years old

Director
FLANAGAN, Patrick
Resigned: 15 October 2007
Appointed Date: 16 February 2007
71 years old

Director
HARTNETT, Robert
Resigned: 05 April 2005
Appointed Date: 17 December 2004
59 years old

Director
KAYE, Richard Alan
Resigned: 13 February 2009
Appointed Date: 17 December 2004
59 years old

Director
MCCABE, Antony
Resigned: 16 February 2007
Appointed Date: 17 December 2004
71 years old

Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 17 December 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Mr Maurice Patrick Lindsay
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors

Mr Brian O'Sullivan
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

Mr Thomas Sloanes
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

RACECOURSE DATA TECHNOLOGIES LIMITED Events

21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 215

15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Director's details changed for Maurice Patrick Lindsay on 27 August 2014
...
... and 70 more events
06 Jan 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

06 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Dec 2004
Particulars of mortgage/charge
28 Jul 2004
Company name changed wb co (1329) LIMITED\certificate issued on 28/07/04
12 Jul 2004
Incorporation

RACECOURSE DATA TECHNOLOGIES LIMITED Charges

17 December 2004
Instrument
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Global Betting Exchange
Description: Fixed and floating charges over the undertaking and all…