INTRALOT FINANCE UK LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

INTRALOT FINANCE UK LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
INTRALOT FINANCE UK LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06451119. The accounts status is FULL and accounts are next due on 30/09/2024.

INTRALOT FINANCE UK LIMITED - RICKMANSWORTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 SHERATON HOUSE LOWER ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2022 25/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VASILEIOS VASDARIS Jul 1957 Greek Director 2007-12-11 CURRENT
MR CHRYSOSTOMOS SFATOS Jan 1968 Greek Director 2019-03-01 CURRENT
MR EVANGELOS RAPTIS Apr 1969 British Director 2015-10-15 CURRENT
EQUITY TRUST SERVICES (UK) LIMITED Corporate Director 2007-12-11 UNTIL 2011-06-20 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2011-06-02 UNTIL 2016-06-07 RESIGNED
EQUITY TRUST SERVICES (UK) LIMITED Corporate Secretary 2007-12-11 UNTIL 2011-06-20 RESIGNED
RICHARD LODEWIJK HUBORTUS VERKOULEN Aug 1965 Dutch Director 2007-12-11 UNTIL 2008-07-31 RESIGNED
MR DAVID MARCUS JOHN RICE British Director 2008-07-31 UNTIL 2011-06-20 RESIGNED
IOANNIS PANTOLEON Oct 1965 Greek Director 2007-12-11 UNTIL 2014-05-06 RESIGNED
MARIA MOUNTZOURIDI Nov 1987 Greek Director 2016-06-07 UNTIL 2018-06-01 RESIGNED
MR ANTONIOS KERASTARIS Aug 1969 Greek Director 2014-05-06 UNTIL 2019-03-01 RESIGNED
MR OLIVER BERNARD LOUIS HOYNG Jun 1969 Dutch Director 2007-12-11 UNTIL 2010-01-15 RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Director 2011-06-02 UNTIL 2016-06-07 RESIGNED
MR EVANGELOS RAPTIS Secretary 2016-06-07 UNTIL 2016-11-16 RESIGNED
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2011-06-02 UNTIL 2016-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intralot Sa Integrated Lottery Systems And Services 2018-02-14 Athens   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
INTRALOT_FINANCE_UK_LTD - Accounts 2023-09-20 31-12-2022 £17,036,317 equity

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