INSPIRED GAMING LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

INSPIRED GAMING LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
INSPIRED GAMING LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03913746. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INSPIRED GAMING LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
99999 - Dormant 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

FIRST FLOOR, 107
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOWMORE LIMITED (until 12/06/2007)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BROOKS HARRISON PIERCE Sep 1961 American Director 2023-12-29 CURRENT
MRS CARYS DAMON Sep 1976 British Director 2022-01-28 CURRENT
MRS CARYS DAMON Secretary 2015-03-23 CURRENT
MR JAMES WILLIAM O'HALLERAN Nov 1950 British Director 2000-03-08 UNTIL 2015-04-02 RESIGNED
MR STEVEN JOHN HOLMES Oct 1972 British Director 2015-03-24 UNTIL 2017-09-22 RESIGNED
MR STEWART FRANK BRADLEY BAKER Apr 1983 British Director 2017-09-21 UNTIL 2023-12-31 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 2000-01-26 UNTIL 2000-03-08 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 2000-01-26 UNTIL 2000-03-08 RESIGNED
DAVID PAGE British Secretary 2000-03-08 UNTIL 2006-06-06 RESIGNED
ANNETTE OLDHAM British Secretary 2008-11-28 UNTIL 2009-07-01 RESIGNED
MR STEVEN JOHN HOLMES Oct 1972 British Secretary 2009-07-01 UNTIL 2015-03-23 RESIGNED
SUSAN ALBION British Secretary 2006-06-06 UNTIL 2008-11-28 RESIGNED
DAVID PAGE British Director 2000-03-08 UNTIL 2007-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspired Gaming (Uk) Limited 2016-04-06 Burton-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOLADE WINES PENSION TRUSTEES LIMITED WEYBRIDGE Active DORMANT 96090 - Other service activities n.e.c.
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
KOSSWAY AUTOMATICS WESTERN BURTON ON TRENT Dissolved... DORMANT 99999 - Dormant Company
INSPIRED BROADCAST NETWORKS LIMITED BURTON ON TRENT Dissolved... DORMANT 99999 - Dormant Company
HARGREAVES MACHINES LIMITED BURTON ON TRENT Dissolved... DORMANT 99999 - Dormant Company
INN STYLE LEISURE BURTON ON TRENT Dissolved... DORMANT 99999 - Dormant Company
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
FREETRADERS GROUP LIMITED WEYBRIDGE Dissolved... DORMANT 74990 - Non-trading company
ACCOLADE EUROPE LIMITED WEYBRIDGE Dissolved... DORMANT 74990 - Non-trading company
MAM SERVICES LIMITED BURTON ON TRENT Dissolved... DORMANT 74990 - Non-trading company
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED BURTON ON TRENT Dissolved... SMALL 99999 - Dormant Company
INSPIRED GAMING PENSION TRUSTEES LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INSPIRED GAMING (INTERNATIONAL) LIMITED BURTON-ON-TRENT ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
INSPIRED TECHNOLOGY UK LIMITED BURTON ON TRENT Dissolved... DORMANT 99999 - Dormant Company
115CR (150) LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
DMWSL 632 LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DMWSL 631 LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAFEHEART LIMITED ASHBOURNE Dissolved... DORMANT 58290 - Other software publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAMING ACQUISITIONS LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EMPYREAN 355 LTD BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HALCYON TOPCO LIMITED BURTON-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HALCYON MIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALCYON FINANCING LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALCYON ACQUISITIONS LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
107 STATION STREET LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMPYREAN LIVING LTD BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMPYREAN LONDON BEACH LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
INSPIRED ENTERTAINMENT (FINANCING) PLC BURTON ON TRENT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.