SPORTECH POOLS GAMES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPORTECH POOLS GAMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPORTECH POOLS GAMES LIMITED was incorporated 41 years ago on 13/04/1983 and has the registered number: 01714462. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPORTECH POOLS GAMES LIMITED was incorporated 41 years ago on 13/04/1983 and has the registered number: 01714462. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPORTECH POOLS GAMES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FOOTBALL POOLS GAMES LIMITED (until 05/07/2017)
FOOTBALL POOLS GAMES LIMITED (until 05/07/2017)
VERNONS GAMES LIMITED (until 27/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANTHONY MCGUIRE | Aug 1966 | British | Director | 2022-09-30 | CURRENT |
MR CARL WILLIAM LYNN | Jul 1973 | Irish | Director | 2014-11-20 UNTIL 2017-06-26 | RESIGNED |
BARBARA HUGHES | British | Secretary | RESIGNED | ||
MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | 1993-01-18 UNTIL 2007-12-03 | RESIGNED |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Secretary | 2007-12-03 UNTIL 2013-03-06 | RESIGNED |
MR DAVID PATRICK KELLY | Apr 1954 | British | Director | 1997-01-01 UNTIL 1999-04-30 | RESIGNED |
CORINNE SLOAN | Sep 1950 | Scottish | Director | RESIGNED | |
GEOFFREY RUSSELL | Feb 1939 | British | Director | 1994-01-06 UNTIL 1998-06-30 | RESIGNED |
MISS NICOLA ROWLANDS | Sep 1980 | British | Director | 2017-06-26 UNTIL 2022-09-30 | RESIGNED |
STEPHEN HARRY ROBERTS | Oct 1954 | British | Director | 1993-01-18 UNTIL 2007-12-03 | RESIGNED |
MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 2007-12-03 UNTIL 2014-11-17 | RESIGNED |
MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 2017-06-26 UNTIL 2017-12-31 | RESIGNED |
MR RICHARD ANTHONY MCGUIRE | Aug 1966 | British | Director | 2017-10-31 UNTIL 2021-09-10 | RESIGNED |
DAVID PAUL MATTHEWS | Sep 1949 | British | Director | RESIGNED | |
MARIE ADELAIDE GRIZELLA STEVENS | Jul 1950 | British | Director | RESIGNED | |
MALCOLM KEITH HUGHES | Jul 1954 | British | Director | 1992-12-29 UNTIL 1994-10-14 | RESIGNED |
MR MANECK MINDO KALIFA | Apr 1967 | British | Director | 2016-03-03 UNTIL 2017-10-31 | RESIGNED |
PHILIP ERIC RONALD JARROLD | May 1950 | British | Director | 1994-10-17 UNTIL 1999-04-09 | RESIGNED |
MR IAN CHRISTOPHER HOGG | Apr 1963 | British | Director | 2011-07-27 UNTIL 2014-09-24 | RESIGNED |
THOMAS JOSEPH HEARNE | Oct 1964 | Canadian | Director | 2018-10-04 UNTIL 2021-09-10 | RESIGNED |
MR PETER MICHAEL GEORGE | Oct 1943 | British | Director | 1992-12-29 UNTIL 1994-02-07 | RESIGNED |
KENNETH JAMES DUNN | Sep 1947 | British | Director | 1993-01-18 UNTIL 1993-12-31 | RESIGNED |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Director | 2007-12-03 UNTIL 2013-03-06 | RESIGNED |
MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2017-10-31 UNTIL 2018-10-04 | RESIGNED |
MR CONLETH SIMON BYRNE | Jan 1967 | British | Director | 2014-11-20 UNTIL 2017-06-26 | RESIGNED |
MR CHRISTOPHER BELL | Nov 1957 | British | Director | 1999-04-09 UNTIL 2007-12-03 | RESIGNED |
MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2013-09-02 UNTIL 2016-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sportech Pools Limited | 2016-04-06 | Chester Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |