IGT U.K. LIMITED - WATFORD


Company Profile Company Filings

Overview

IGT U.K. LIMITED is a Private Limited Company from WATFORD and has the status: Active.
IGT U.K. LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796326. The accounts status is FULL and accounts are next due on 30/09/2024.

IGT U.K. LIMITED - WATFORD

This company is listed in the following categories:
33140 - Repair of electrical equipment
62012 - Business and domestic software development

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

1ST FLOOR BUILDING 3 CROXLEY GREEN BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YG

This Company Originates in : United Kingdom
Previous trading names include:
GTECH U.K. LIMITED (until 18/04/2016)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MEARS Oct 1966 British Director 2020-08-12 CURRENT
DECLAN JAMES HARKIN Jun 1961 American Director 2008-05-19 UNTIL 2020-08-13 RESIGNED
MS CYNTHIA ANNE NEBERGALL Secretary 1993-06-09 UNTIL 2000-06-02 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1993-03-05 UNTIL 1993-06-09 RESIGNED
MR GUY BERNHARD SNOWDEN Sep 1945 Us Citizen Director 1993-06-09 UNTIL 1998-02-02 RESIGNED
JAYMIN BALVANTBHAI PATEL Jul 1967 American Director 2000-11-19 UNTIL 2015-03-05 RESIGNED
WILLIAM YORK O'CONNOR Jun 1944 American Director 1998-04-15 UNTIL 2000-07-06 RESIGNED
VICTOR MARKOWICZ Jul 1944 Us Citizen Director 1993-06-09 UNTIL 1998-02-28 RESIGNED
MR DENNIS MICHAEL MAHONEY Feb 1946 British Director 1996-01-01 UNTIL 2000-07-06 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-05 UNTIL 1993-06-09 RESIGNED
MR DANIEL KOSSOFF Aug 1956 British Director 1993-03-05 UNTIL 1993-06-09 RESIGNED
JEAN-PIERRE DESBIENS Jun 1950 American Director 2000-07-06 UNTIL 2002-03-01 RESIGNED
MR ALEX STEVEN BURSTEIN Jul 1949 Usa Director 1994-09-12 UNTIL 1998-02-28 RESIGNED
DONALD ROBERT SWEITZER Aug 1947 American Director 2000-07-06 UNTIL 2018-12-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-12 UNTIL 2010-04-29 RESIGNED
QFL SECRETARIES LIMITED Corporate Secretary 2010-04-29 UNTIL 2015-11-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2000-07-06 UNTIL 2009-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Game Technology Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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