GAMING TECHNOLOGY SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HL
Company number 05425266
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address FOURTH FLOOR, 61, SOUTHWARK STREET, LONDON, ENGLAND, SE1 0HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,250,004.65 ; Registered office address changed from 55 Baker Street London W1U 7EU to Fourth Floor, 61 Southwark Street London SE1 0HL on 30 March 2016. The most likely internet sites of GAMING TECHNOLOGY SOLUTIONS LIMITED are www.gamingtechnologysolutions.co.uk, and www.gaming-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Gaming Technology Solutions Limited is a Private Limited Company. The company registration number is 05425266. Gaming Technology Solutions Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Gaming Technology Solutions Limited is Fourth Floor 61 Southwark Street London England Se1 0hl. . MOORE, Brian is a Secretary of the company. AMBROSE, Alexander Lancaster is a Director of the company. PHILLIPS, Daniel Peter is a Director of the company. Secretary MORRIS, Paul David has been resigned. Secretary RAYNOR, Hubert George has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASH, Christopher Peter James has been resigned. Director BOWSKILL, Jeremy Michael, Dr has been resigned. Director COSIER, Graham has been resigned. Director MATSELL, Steven has been resigned. Director MORRIS, Paul David has been resigned. Director MORRIS, Paul David has been resigned. Director NORRIS, Brian Reginald has been resigned. Director NORRIS, Elliott James has been resigned. Director PORTER, Andrew has been resigned. Director WHITELEY, Angus Oliver has been resigned. Director WRIGHT, Paul Simon Kent has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOORE, Brian
Appointed Date: 09 February 2015
Director
AMBROSE, Alexander Lancaster
Appointed Date: 05 December 2014
48 years old
Director
PHILLIPS, Daniel Peter
Appointed Date: 02 January 2016
52 years old

Resigned Directors

Secretary
MORRIS, Paul David
Resigned: 07 December 2009
Appointed Date: 10 November 2008
Secretary
RAYNOR, Hubert George
Resigned: 10 November 2008
Appointed Date: 15 April 2005
Secretary
WRIGHT, Paul
Resigned: 05 December 2014
Appointed Date: 07 December 2009
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 09 May 2005
Appointed Date: 15 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Director
ASH, Christopher Peter James
Resigned: 09 February 2015
Appointed Date: 16 March 2012
52 years old
Director
BOWSKILL, Jeremy Michael, Dr
Resigned: 07 December 2009
Appointed Date: 15 April 2005
60 years old
Director
COSIER, Graham
Resigned: 02 June 2010
Appointed Date: 15 April 2005
71 years old
Director
MATSELL, Steven
Resigned: 07 December 2009
Appointed Date: 02 May 2006
60 years old
Director
MORRIS, Paul David
Resigned: 16 April 2014
Appointed Date: 02 June 2010
74 years old
Director
MORRIS, Paul David
Resigned: 07 December 2009
Appointed Date: 29 May 2008
74 years old
Director
NORRIS, Brian Reginald
Resigned: 07 December 2009
Appointed Date: 15 April 2005
78 years old
Director
NORRIS, Elliott James
Resigned: 07 December 2009
Appointed Date: 15 April 2005
46 years old
Director
PORTER, Andrew
Resigned: 02 January 2016
Appointed Date: 05 December 2014
48 years old
Director
WHITELEY, Angus Oliver
Resigned: 07 December 2009
Appointed Date: 31 October 2008
48 years old
Director
WRIGHT, Paul Simon Kent
Resigned: 05 December 2014
Appointed Date: 16 March 2012
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

GAMING TECHNOLOGY SOLUTIONS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,250,004.65
30 Mar 2016
Registered office address changed from 55 Baker Street London W1U 7EU to Fourth Floor, 61 Southwark Street London SE1 0HL on 30 March 2016
30 Mar 2016
Appointment of Mr Daniel Peter Phillips as a director on 2 January 2016
30 Mar 2016
Termination of appointment of Andrew Porter as a director on 2 January 2016
...
... and 82 more events
21 Apr 2005
Director resigned
21 Apr 2005
New director appointed
21 Apr 2005
New director appointed
21 Apr 2005
New secretary appointed
15 Apr 2005
Incorporation

GAMING TECHNOLOGY SOLUTIONS LIMITED Charges

4 November 2009
Charge of deposit
Delivered: 6 November 2009
Status: Satisfied on 1 December 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £1,200,000 credited to account…

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