GAMETECH UK LIMITED
LONDON GAMETECH LIMITED NENX LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 08783587
Status In Administration
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended group of companies' accounts made up to 31 December 2016; Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of GAMETECH UK LIMITED are www.gametechuk.co.uk, and www.gametech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Gametech Uk Limited is a Private Limited Company. The company registration number is 08783587. Gametech Uk Limited has been working since 20 November 2013. The present status of the company is In Administration. The registered address of Gametech Uk Limited is Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5nr. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. DRUMMOND, Jason Kingsley is a Director of the company. Director LAIGHT, Paul has been resigned. Director ROWLAND, Jonathan David has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 20 November 2013
Director
DRUMMOND, Jason Kingsley
Appointed Date: 20 November 2013
56 years old

Resigned Directors

Director
LAIGHT, Paul
Resigned: 22 September 2016
Appointed Date: 04 September 2015
44 years old
Director
ROWLAND, Jonathan David
Resigned: 11 September 2014
Appointed Date: 10 June 2014
50 years old

Persons With Significant Control

Mr Jason Kingsley Drummond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAMETECH UK LIMITED Events

17 Mar 2017
Amended group of companies' accounts made up to 31 December 2016
13 Mar 2017
Group of companies' accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 20 November 2016 with updates
19 Oct 2016
Second filing of a statement of capital following an allotment of shares on 6 October 2016
  • GBP 26,237.521
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 37 more events
24 Jun 2014
Resolutions
  • RES13 ‐ Authorised to grant share option 28/05/2014
17 Jun 2014
Sub-division of shares on 9 April 2014
11 Jun 2014
Appointment of Mr Jonathan Rowland as a director
11 Jun 2014
Statement of capital following an allotment of shares on 9 April 2014
  • GBP 2,375
20 Nov 2013
Incorporation

GAMETECH UK LIMITED Charges

16 March 2016
Charge code 0878 3587 0010
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Epsilon Investments Pte
Description: Fixed and floating charge over all of the company's…
29 September 2015
Charge code 0878 3587 0009
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Shelby Holdings LTD
Description: Fixed and floating charge over all of the company's…
29 September 2015
Charge code 0878 3587 0008
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Crescent 4 Limited
Description: Fixed and floating charge over all of the company's…
29 September 2015
Charge code 0878 3587 0007
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Keeill Limited
Description: Fixed and floating charge over all of the company's…
29 September 2015
Charge code 0878 3587 0006
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Helios G20 Fund LTD
Description: Fixed and floating charge over all of the company's…
29 September 2015
Charge code 0878 3587 0005
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Celestina Hughes
Description: Fixed and floating charge over all of the company's…
29 September 2015
Charge code 0878 3587 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Martin Hughes
Description: Fixed and floating charge over all of the company's…
29 September 2015
Charge code 0878 3587 0003
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Numis Securities LTD
Description: Fixed and floating charge over all of the company's…
29 September 2015
Charge code 0878 3587 0002
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Keith Gardner
Description: Fixed and floating charge over all of the company's…
29 September 2015
Charge code 0878 3587 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Jason Drummond
Description: Fixed and floating charge over all of the company's…

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