IGT U.K. LIMITED
WATFORD GTECH U.K. LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 8YG
Company number 02796326
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 1ST FLOOR BUILDING 3 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-03-31 . The most likely internet sites of IGT U.K. LIMITED are www.igtuk.co.uk, and www.igt-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igt U K Limited is a Private Limited Company. The company registration number is 02796326. Igt U K Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Igt U K Limited is 1st Floor Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire Wd18 8yg. . HARKIN, Declan James is a Director of the company. SWEITZER, Donald Robert is a Director of the company. Secretary NEBERGALL, Cynthia Anne has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary QFL SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BURSTEIN, Alex Steven has been resigned. Director DESBIENS, Jean-Pierre has been resigned. Director KOSSOFF, Daniel has been resigned. Director MAHONEY, Dennis Michael has been resigned. Director MARKOWICZ, Victor has been resigned. Director O'CONNOR, William York has been resigned. Director PATEL, Jaymin Balvantbhai has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SNOWDEN, Guy Bernhard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HARKIN, Declan James
Appointed Date: 19 May 2008
64 years old
Director
SWEITZER, Donald Robert
Appointed Date: 06 July 2000
78 years old

Resigned Directors

Secretary
NEBERGALL, Cynthia Anne
Resigned: 02 June 2000
Appointed Date: 09 June 1993
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 October 2009
Appointed Date: 06 July 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 June 1993
Appointed Date: 05 March 1993
Secretary
QFL SECRETARIES LIMITED
Resigned: 28 November 2015
Appointed Date: 29 April 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 April 2010
Appointed Date: 12 October 2009
Director
BURSTEIN, Alex Steven
Resigned: 28 February 1998
Appointed Date: 12 September 1994
76 years old
Director
DESBIENS, Jean-Pierre
Resigned: 01 March 2002
Appointed Date: 06 July 2000
75 years old
Director
KOSSOFF, Daniel
Resigned: 09 June 1993
Appointed Date: 05 March 1993
69 years old
Director
MAHONEY, Dennis Michael
Resigned: 06 July 2000
Appointed Date: 01 January 1996
80 years old
Director
MARKOWICZ, Victor
Resigned: 28 February 1998
Appointed Date: 09 June 1993
81 years old
Director
O'CONNOR, William York
Resigned: 06 July 2000
Appointed Date: 15 April 1998
81 years old
Director
PATEL, Jaymin Balvantbhai
Resigned: 05 March 2015
Appointed Date: 19 November 2000
58 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 09 June 1993
Appointed Date: 05 March 1993
83 years old
Director
SNOWDEN, Guy Bernhard
Resigned: 02 February 1998
Appointed Date: 09 June 1993
80 years old

Persons With Significant Control

International Game Technology Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGT U.K. LIMITED Events

08 Mar 2017
Confirmation statement made on 1 February 2017 with updates
23 Feb 2017
Full accounts made up to 31 December 2015
18 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
18 Apr 2016
Change of name notice
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200,000
...
... and 110 more events
28 Jun 1993
Accounting reference date notified as 28/02
28 Jun 1993
£ nc 100/15000000 09/06/93
15 Jun 1993
Memorandum and Articles of Association
21 May 1993
Company name changed flintbay LIMITED\certificate issued on 24/05/93
05 Mar 1993
Incorporation

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