SPORT INTEGRITY MONITOR LIMITED
LONDON SPORTS INTEGRITY MONITOR LIMITED BETGENIUS (DS) LIMITED

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Company number 07415240
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 25A SOHO SQUARE, LONDON, W1D 4FA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Nicola Foley as a director on 23 November 2016; Confirmation statement made on 21 October 2016 with updates; Appointment of Miss Nicola Foley as a director on 30 September 2016. The most likely internet sites of SPORT INTEGRITY MONITOR LIMITED are www.sportintegritymonitor.co.uk, and www.sport-integrity-monitor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Sport Integrity Monitor Limited is a Private Limited Company. The company registration number is 07415240. Sport Integrity Monitor Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Sport Integrity Monitor Limited is 25a Soho Square London W1d 4fa. . HORNUNG, Michael is a Secretary of the company. GARDNER, Stephen is a Director of the company. HORNUNG, Michael Bernard is a Director of the company. LOCKE, Mark Adrian is a Director of the company. MAYWALD, Nicholas James is a Director of the company. POWYS, Sophie Elizabeth is a Director of the company. Director FOLEY, Nicola has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HORNUNG, Michael
Appointed Date: 21 October 2010
Director
GARDNER, Stephen
Appointed Date: 20 May 2016
54 years old
Director
HORNUNG, Michael Bernard
Appointed Date: 21 October 2010
57 years old
Director
LOCKE, Mark Adrian
Appointed Date: 31 July 2014
46 years old
Director
MAYWALD, Nicholas James
Appointed Date: 20 May 2016
55 years old
Director
POWYS, Sophie Elizabeth
Appointed Date: 30 September 2016
40 years old

Resigned Directors

Director
FOLEY, Nicola
Resigned: 23 November 2016
Appointed Date: 30 September 2016
43 years old

Persons With Significant Control

Genius Sports Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

SPORT INTEGRITY MONITOR LIMITED Events

09 Dec 2016
Termination of appointment of Nicola Foley as a director on 23 November 2016
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
13 Oct 2016
Appointment of Miss Nicola Foley as a director on 30 September 2016
13 Oct 2016
Appointment of Miss Sophie Elizabeth Powys as a director on 30 September 2016
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 14 more events
27 Jun 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
14 Nov 2011
Annual return made up to 21 October 2011 with full list of shareholders
14 Nov 2011
Director's details changed for Mr Michael Bernard Hornung on 1 January 2011
12 Jul 2011
Registered office address changed from 2Nd Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 12 July 2011
21 Oct 2010
Incorporation

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