GAMESYS LIMITED
LONDON LOFTON SERVICES LIMITED

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Company number 04042931
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 4TH, FLOOR 10 PICCADILLY, LONDON, W1J 0DD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registration of charge 040429310008, created on 26 February 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of GAMESYS LIMITED are www.gamesys.co.uk, and www.gamesys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Gamesys Limited is a Private Limited Company. The company registration number is 04042931. Gamesys Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Gamesys Limited is 4th Floor 10 Piccadilly London W1j 0dd. . MEE, Michael John Robert is a Secretary of the company. FENTON, Lee Daniel is a Director of the company. GRAHAM, Philip is a Director of the company. HAYDEN, Noel is a Director of the company. MEE, Michael John Robert is a Director of the company. REEVES, Robeson is a Director of the company. Secretary HAYDEN, Elaine has been resigned. Secretary TOMBS, Robin John has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DEVLIN, Roger William has been resigned. Director DIXON, Andrew James has been resigned. Director HILLARY, Thomas has been resigned. Director THOMPSON, Daniel James has been resigned. Director TOMBS, Robin John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MEE, Michael John Robert
Appointed Date: 01 July 2005
Director
FENTON, Lee Daniel
Appointed Date: 04 November 2008
55 years old
Director
GRAHAM, Philip
Appointed Date: 20 July 2016
52 years old
Director
HAYDEN, Noel
Appointed Date: 03 April 2001
54 years old
Director
MEE, Michael John Robert
Appointed Date: 01 April 2005
54 years old
Director
REEVES, Robeson
Appointed Date: 20 July 2016
41 years old

Resigned Directors

Secretary
HAYDEN, Elaine
Resigned: 29 April 2005
Appointed Date: 03 April 2001
Secretary
TOMBS, Robin John
Resigned: 01 July 2005
Appointed Date: 29 April 2005
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 03 April 2001
Appointed Date: 28 July 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 03 April 2001
Appointed Date: 28 July 2000
Director
DEVLIN, Roger William
Resigned: 23 May 2016
Appointed Date: 21 June 2006
68 years old
Director
DIXON, Andrew James
Resigned: 01 December 2003
Appointed Date: 01 September 2002
57 years old
Director
HILLARY, Thomas
Resigned: 23 May 2016
Appointed Date: 07 May 2004
67 years old
Director
THOMPSON, Daniel James
Resigned: 01 April 2006
Appointed Date: 01 November 2002
64 years old
Director
TOMBS, Robin John
Resigned: 29 April 2005
Appointed Date: 01 September 2002
56 years old

GAMESYS LIMITED Events

01 Mar 2017
Registration of charge 040429310008, created on 26 February 2017
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 Jul 2016
Appointment of Mr Robeson Reeves as a director on 20 July 2016
20 Jul 2016
Appointment of Mr Philip Graham as a director on 20 July 2016
...
... and 115 more events
27 Apr 2001
Registered office changed on 27/04/01 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF
27 Apr 2001
Director resigned
27 Apr 2001
Secretary resigned
04 Apr 2001
Registered office changed on 04/04/01 from: harrington chambers 26 north john street liverpool merseyside L2 9RU
28 Jul 2000
Incorporation

GAMESYS LIMITED Charges

26 February 2017
Charge code 0404 2931 0008
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 April 2012
Rent deposit deed
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: All capital and interest from time to time standing to the…
18 April 2012
Rent deposit deed
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: All capital and interest from time to time standing to the…
18 April 2012
Rent deposit deed
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: All capital and interest from time to time standing to the…
19 November 2008
Deed of deposit supplemental to a lease
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: All monies from time to time standing to the credit of an…
19 November 2008
Deed of deposit supplemental to a lease
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: All monies from time to time standing to the credit of an…
8 October 2004
Rent deposit deed
Delivered: 21 October 2004
Status: Satisfied on 18 July 2012
Persons entitled: Seatem Theatre Sport and Concert Tickets (UK) Limited
Description: The deposit sum of £31,923.28 plus interest.
17 October 2003
Rent deposit deed
Delivered: 22 October 2003
Status: Satisfied on 18 July 2012
Persons entitled: T R Property Investment Trust PLC
Description: A book debt in the sum of £4,018.50 (exclusive of vat)…

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