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 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.
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 |
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 |