CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED
WATFORD CAMELOT STRATEGIC SOLUTIONS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9RN

Company number 07553980
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address MAGDALEN HOUSE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RN
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of John Edward Michael Dillon as a director on 29 December 2016; Appointment of Mr Bogdan Cenanovic as a director on 8 December 2016. The most likely internet sites of CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED are www.camelotgloballotterysolutions.co.uk, and www.camelot-global-lottery-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Sudbury Hill Harrow Rail Station is 6.9 miles; to South Kenton Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to South Greenford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camelot Global Lottery Solutions Limited is a Private Limited Company. The company registration number is 07553980. Camelot Global Lottery Solutions Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Camelot Global Lottery Solutions Limited is Magdalen House Tolpits Lane Watford Hertfordshire Wd18 9rn. . DILLON, John Edward Michael is a Secretary of the company. CENANOVIC, Bogdan is a Director of the company. KACHKO, Ilya is a Director of the company. RAILTON, Nigel is a Director of the company. SIENNA, Lino Louis is a Director of the company. Director COOPER, Charles Alexander Ryan has been resigned. Director DILLON, John Edward Michael has been resigned. Director MOUSSEAU, Andre Guy has been resigned. Director RAILTON, Nigel has been resigned. Director TAYLOR, Andrew Jonathan Mark has been resigned. Director WIJSENBEEK, Frederik Jacob Alexander has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
DILLON, John Edward Michael
Appointed Date: 07 March 2011
Director
CENANOVIC, Bogdan
Appointed Date: 08 December 2016
49 years old
Director
KACHKO, Ilya
Appointed Date: 04 December 2013
46 years old
Director
RAILTON, Nigel
Appointed Date: 22 June 2016
58 years old
Director
SIENNA, Lino Louis
Appointed Date: 07 March 2011
73 years old

Resigned Directors

Director
COOPER, Charles Alexander Ryan
Resigned: 19 October 2012
Appointed Date: 07 March 2011
41 years old
Director
DILLON, John Edward Michael
Resigned: 29 December 2016
Appointed Date: 04 December 2013
62 years old
Director
MOUSSEAU, Andre Guy
Resigned: 10 September 2012
Appointed Date: 09 March 2011
48 years old
Director
RAILTON, Nigel
Resigned: 04 December 2013
Appointed Date: 07 March 2011
58 years old
Director
TAYLOR, Andrew Jonathan Mark
Resigned: 22 June 2016
Appointed Date: 04 December 2013
64 years old
Director
WIJSENBEEK, Frederik Jacob Alexander
Resigned: 01 February 2013
Appointed Date: 02 January 2013
50 years old

Persons With Significant Control

Premier Lotteries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Jan 2017
Termination of appointment of John Edward Michael Dillon as a director on 29 December 2016
16 Dec 2016
Appointment of Mr Bogdan Cenanovic as a director on 8 December 2016
26 Oct 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Appointment of Mr Nigel Railton as a director on 22 June 2016
...
... and 29 more events
20 Sep 2012
Termination of appointment of Andre Mousseau as a director
29 Mar 2012
Annual return made up to 7 March 2012 with full list of shareholders
07 Apr 2011
Particulars of a mortgage or charge / charge no: 1
22 Mar 2011
Appointment of Mr Andre Guy Mousseau as a director
07 Mar 2011
Incorporation

CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED Charges

6 August 2013
Charge code 0755 3980 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Rbc Europe Limited (As Security Agent)
Description: Notification of addition to or amendment of charge…
31 March 2011
Deed of accession
Delivered: 7 April 2011
Status: Satisfied on 23 August 2013
Persons entitled: Royal Bank of Canada Europe Limited
Description: Fixed and floating charge over the undertaking and all…

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