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 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
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)
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 |