ELECTRONIC GAME CARD (UK) LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
ELECTRONIC GAME CARD (UK) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
ELECTRONIC GAME CARD (UK) LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966151. The accounts status is SMALL.
ELECTRONIC GAME CARD (UK) LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966151. The accounts status is SMALL.
ELECTRONIC GAME CARD (UK) LIMITED - SHEFFIELD
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2011 |
Registered Office
THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD
S9 1XU
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRONIC GAME CARD LIMITED (until 06/11/2008)
ELECTRONIC GAME CARD LIMITED (until 06/11/2008)
C14NET SOLUTIONS LIMITED (until 08/05/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 20/04/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GREENFIELD CAPITAL INTERNATIONAL LTD | Corporate Director | 2010-02-04 | CURRENT | ||
| GREENFIELD ADVISORY LIMITED | Corporate Director | 2011-01-24 | CURRENT | ||
| GREENFIELD CAPITAL INTERNATIONAL LIMITED | Corporate Secretary | 2010-02-04 | CURRENT | ||
| MR LINDEN JAMES HASTINGS BOYNE | Jun 1943 | British | Director | 2010-02-04 | CURRENT |
| MR ALAN GEOFFREY ROBIN BOWEN | Apr 1943 | British | Director | 2000-06-22 UNTIL 2005-12-14 | RESIGNED |
| CI4 NET SOLUTIONS LTD | Secretary | 2001-05-25 UNTIL 2002-04-07 | RESIGNED | ||
| ANDREW MURRAY MACLAREN | Oct 1944 | Secretary | 2000-06-22 UNTIL 2001-04-20 | RESIGNED | |
| MAGNUS GITTINS | Dec 1979 | British | Director | 2000-06-22 UNTIL 2000-10-21 | RESIGNED |
| GORDON MCNALLY | Jan 1942 | British | Director | 2002-08-02 UNTIL 2009-07-10 | RESIGNED |
| DEREK BRIAN MORGAN | Jan 1967 | South African | Director | 2000-06-22 UNTIL 2000-10-21 | RESIGNED |
| JOHN RANSOME BENTLEY | Feb 1940 | British | Director | 2002-06-20 UNTIL 2006-01-30 | RESIGNED |
| EUGENE M CHRISTIANSEN | Apr 1944 | Secretary | 2009-12-28 UNTIL 2010-02-04 | RESIGNED | |
| LINDEN BOYNE | Jun 1943 | British | Secretary | 2001-08-30 UNTIL 2009-07-10 | RESIGNED |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-04-06 UNTIL 2000-05-19 | RESIGNED | ||
| MR LINDEN JAMES HASTINGS BOYNE | Jun 1943 | British | Director | 2002-06-10 UNTIL 2009-12-28 | RESIGNED |
| EUGENE M CHRISTIANSEN | Apr 1944 | British | Director | 2009-12-28 UNTIL 2010-02-04 | RESIGNED |
| KEVIN DONOVAN | Aug 1962 | United States | Director | 2009-12-28 UNTIL 2010-02-04 | RESIGNED |
| GREENFIELD CAPITAL INTERNATIONAL LIMITED | Corporate Secretary | 2009-07-10 UNTIL 2009-12-28 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2000-04-06 UNTIL 2000-05-19 | RESIGNED |