EVOLUTION GAMING LIMITED
LONDON

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Company number 05944946
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, GREATER LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Fredrik Lars Josef Österberg as a director on 22 November 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of EVOLUTION GAMING LIMITED are www.evolutiongaming.co.uk, and www.evolution-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Evolution Gaming Limited is a Private Limited Company. The company registration number is 05944946. Evolution Gaming Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Evolution Gaming Limited is 55 Baker Street London Greater London W1u 7eu. . VON BAHR, Jesper is a Secretary of the company. CARLESUND, Martin Olof is a Director of the company. VON BAHR, Pal Jesper is a Director of the company. Secretary MAHER, Dee has been resigned. Secretary PALENZUELA, Darwyn David has been resigned. Secretary SMITH, Brunheidi Von has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ECKERSTEN, Fredrik has been resigned. Director HADIDA, Richard Ashley has been resigned. Director SVEDERMAN, Benkt Fredrik has been resigned. Director ÖSTERBERG, Fredrik Lars Josef has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
VON BAHR, Jesper
Appointed Date: 26 June 2013
Director
CARLESUND, Martin Olof
Appointed Date: 01 September 2015
55 years old
Director
VON BAHR, Pal Jesper
Appointed Date: 24 August 2011
55 years old

Resigned Directors

Secretary
MAHER, Dee
Resigned: 26 October 2011
Appointed Date: 26 October 2011
Secretary
PALENZUELA, Darwyn David
Resigned: 27 April 2011
Appointed Date: 17 March 2008
Secretary
SMITH, Brunheidi Von
Resigned: 26 October 2011
Appointed Date: 27 April 2011
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 March 2008
Appointed Date: 22 February 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 September 2007
Appointed Date: 25 September 2006
Director
ECKERSTEN, Fredrik
Resigned: 01 January 2007
Appointed Date: 25 September 2006
55 years old
Director
HADIDA, Richard Ashley
Resigned: 29 October 2013
Appointed Date: 25 September 2006
60 years old
Director
SVEDERMAN, Benkt Fredrik
Resigned: 01 September 2015
Appointed Date: 24 August 2011
55 years old
Director
ÖSTERBERG, Fredrik Lars Josef
Resigned: 22 November 2016
Appointed Date: 01 September 2015
55 years old

Persons With Significant Control

Mr. Jesper Von Bahr
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

EVOLUTION GAMING LIMITED Events

09 Feb 2017
Full accounts made up to 31 December 2016
23 Nov 2016
Termination of appointment of Fredrik Lars Josef Österberg as a director on 22 November 2016
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 41 more events
17 Oct 2007
Secretary resigned
13 Jul 2007
Director's particulars changed
29 Jun 2007
Registered office changed on 29/06/07 from: 72 new bond street mayfair london W1S 1RR
27 Jun 2007
Director resigned
25 Sep 2006
Incorporation

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