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- IGT U.K. LIMITED
IGT U.K. LIMITED
Active - Accounts Filed
General Information
NAME
IGT U.K. LIMITED
COMPANY NUMBER
02796326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
05/03/1993
(31 years and 7 months old)
WEBSITE
www.igt.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/05/1993
18/04/2016
GTECH U.K. LIMITED
View all previous names
Previous Names
24/05/1993 18/04/2016 GTECH U.K. LIMITED
05/03/1993 24/05/1993 FLINTBAY LIMITED
HERTFORDSHIRE
WD18 8YG
Telephone: 01923474800
TPS: No
1st Floor Building 3
Croxley Green Business Park
Watford
Herts
WD18 8YG
Telephone: 474800
Moor Building
Wolsey Business Park
Tolpits Lane
Watford, Hertfordshire
WD18 9BL
Rosebery House
4 Farm Street
London
W1J 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/02/2024 | Confirmation Statement (CS01) |
|
other |
11/01/2024 | Annual Accounts. (AA) |
|
accounts |
15/02/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IGT GLOBAL SOLUTIONS CORP | N/A | N/A |
IGT U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IGT U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IGT U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGT U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/08/2020 - Present (4 years and 1 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 05/03/1993 - Present (31 years and 7 months) 05/03/1993 - Present (31 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
05/03/1993 - Present (31 years and 7 months) 05/03/1993 - Present (31 years and 7 months) Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 69 |
View Report |
05/03/1993 - Present (31 years and 7 months) 05/03/1993 - Present (31 years and 7 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
09/06/1993 - 02/02/1998 (4 years and 7 months) Born in Sep 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/02/2024 | Confirmation Statement (CS01) |
|
other |
11/01/2024 | Annual Accounts. (AA) |
|
accounts |
15/02/2023 | Confirmation Statement (CS01) |
|
other |
24/11/2022 | Annual Accounts. (AA) |
|
accounts |
07/02/2022 | Confirmation Statement (CS01) |
|
other |
12/07/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
09/07/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
08/07/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
11/03/2021 | Confirmation Statement (CS01) |
|
other |
11/02/2021 | Annual Accounts. (AA) |
|
accounts |
20/08/2020 | Termination of appointment of director (TM01) |
|
officers |
20/08/2020 | Appointment of director (AP01) |
|
officers |
06/02/2020 | Confirmation Statement (CS01) |
|
other |
21/01/2020 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
20/01/2020 | Annual Accounts. (AA) |
|
accounts |
21/12/2019 | No description (DISS16(SOAS)) |
|
other |
10/12/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
07/02/2019 | Termination of appointment of director (TM01) |
|
officers |
06/02/2019 | Confirmation Statement (CS01) |
|
other |
04/10/2018 | Annual Accounts. (AA) |
|
accounts |
02/05/2018 | Change of director’s details (CH01) |
|
officers |
01/05/2018 | Change of director’s details (CH01) |
|
officers |
01/02/2018 | Confirmation Statement (CS01) |
|
other |
25/09/2017 | Annual Accounts. (AA) |
|
accounts |
08/03/2017 | Confirmation Statement (CS01) |
|
other |
23/02/2017 | Annual Accounts. (AA) |
|
accounts |
18/04/2016 | Notice of Change of Name (CONNOT) |
|
changeOfName |
18/04/2016 | No description (RESOLUTIONS) |
|
other |
04/04/2016 | Annual Return (AR01) |
|
returns |
30/03/2016 | Termination of appointment of secretary (TM02) |
|
officers |
06/08/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
24/07/2015 | Annual Accounts. (AA) |
|
accounts |
30/03/2015 | Termination of appointment of director (TM01) |
|
officers |
10/03/2015 | Annual Return (AR01) |
|
returns |
10/03/2015 | Termination of appointment of director (TM01) |
|
officers |
16/09/2014 | Annual Accounts. (AA) |
|
accounts |
05/03/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
05/03/2014 | Annual Return (AR01) |
|
returns |
25/02/2014 | Change of corporate secretary’s details (CH04) |
|
officers |
22/08/2013 | Annual Accounts. (AA) |
|
accounts |
12/03/2013 | Change of director’s details (CH01) |
|
officers |
12/03/2013 | Change of director’s details (CH01) |
|
officers |
12/03/2013 | Annual Return (AR01) |
|
returns |
21/09/2012 | Annual Accounts. (AA) |
|
accounts |
22/06/2012 | Change of registered office address (AD01) |
|
registeredAddress |
09/03/2012 | Change of director’s details (CH01) |
|
officers |
09/03/2012 | Annual Return (AR01) |
|
returns |
12/10/2011 | Annual Accounts. (AA) |
|
accounts |
10/05/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
10/05/2011 | Annual Return (AR01) |
|
returns |
09/05/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
09/09/2010 | Annual Accounts. (AA) |
|
accounts |
25/08/2010 | Termination of appointment of secretary (TM02) |
|
officers |
25/08/2010 | Appointment of corporate secretary (AP04) |
|
officers |
12/04/2010 | Change of director’s details (CH01) |
|
officers |
12/04/2010 | Annual Return (AR01) |
|
returns |
10/11/2009 | Appointment of corporate secretary (AP04) |
|
officers |
09/11/2009 | Termination of appointment of secretary (TM02) |
|
officers |
03/11/2009 | Annual Accounts. (AA) |
|
accounts |
17/03/2009 | Annual Return. (363A) |
|
returns |
13/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/10/2008 | Annual Accounts. (AA) |
|
accounts |
28/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/04/2008 | Annual Return. (363A) |
|
returns |
03/04/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/12/2007 | Annual Accounts. (AA) |
|
accounts |
20/03/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/03/2007 | Annual Return. (363A) |
|
returns |
11/12/2006 | Annual Accounts. (AA) |
|
accounts |
01/12/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
06/03/2006 | Annual Return. (363A) |
|
returns |
18/07/2005 | Annual Accounts. (AA) |
|
accounts |
14/03/2005 | Annual Return. (363S) |
|
returns |
18/11/2004 | Annual Accounts. (AA) |
|
accounts |
15/03/2004 | Annual Return. (363A) |
|
returns |
09/10/2003 | Annual Accounts. (AA) |
|
accounts |
01/10/2003 | Register of members. (353) |
|
miscellaneous |
17/09/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/05/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/03/2003 | Annual Return. (363A) |
|
returns |
03/01/2003 | Annual Accounts. (AA) |
|
accounts |
31/12/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
09/04/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/04/2002 | Annual Return. (363A) |
|
returns |
02/10/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/09/2001 | Annual Accounts. (AA) |
|
accounts |
31/07/2001 | Return by a company purchasing its own shares. (169) |
|
capitals |
14/06/2001 | Declaration in relation to the redemption or purchase of shares out of capital. (173) |
|
capitals |
14/06/2001 | No description (RESOLUTIONS) |
|
other |
30/05/2001 | Declaration in relation to the redemption or purchase of shares out of capital. (173) |
|
capitals |
27/03/2001 | Register of members. (353) |
|
miscellaneous |
27/03/2001 | Annual Return. (363A) |
|
returns |
13/03/2001 | Annual Accounts. (AA) |
|
accounts |
11/12/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/11/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/11/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
25/10/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/10/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/10/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/10/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/10/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/10/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/03/2000 | Annual Return. (363A) |
|
returns |
16/12/1999 | Annual Accounts. (AA) |
|
accounts |
09/05/1999 | Annual Return. (363A) |
|
returns |
26/03/1999 | Annual Accounts. (AA) |
|
accounts |
22/12/1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
29/04/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/04/1998 | Annual Return. (363A) |
|
returns |
26/03/1998 | Annual Accounts. (AA) |
|
accounts |
20/03/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/03/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/03/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/01/1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
13/03/1997 | Annual Return. (363A) |
|
returns |
23/12/1996 | Annual Accounts. (AA) |
|
accounts |
11/11/1996 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DE AGOSTINI SPA | N/A | N/A |
INTERNATIONAL GAME TECHNOLOGY PLC | Active - Accounts Filed | View Report |
GTECH GLOBAL SERVICES CORPORATION LTD | N/A | N/A |
IGT (UK 3) LIMITED | Active - Accounts Filed | View Report |
IGT D&B HOLDINGS LIMITED | Active - Accounts Filed | View Report |
IGT GLOBAL SERVICES LTD | N/A | N/A |
IGT IRELAND OPERATIONS LIMITED | N/A | N/A |
IGT GLOBAL SOLUTIONS CORP | N/A | N/A |
EUROPRINT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
IGT U.K. LIMITED | Active - Accounts Filed | View Report |
IGT INTERACTIVE INC(WAGERWORKS INC) | N/A | N/A |
IGT (UK 1) LIMITED | Active - Accounts Filed | View Report |
IGT SWEDEN INTERACTIVE AB | N/A | N/A |
IGT UK GAMES LIMITED | Company is dissolved | View Report |
IGT UK INTERACTIVE HOLDINGS LIMITED | Non-Trading | View Report |
IGT UK INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
INTERNATIONAL GAME TECHNOLOGY PLC | N/A | N/A |
IGT-UK GROUP LIMITED | Active - Accounts Filed | View Report |
IGT (UK 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 24/08/2020 | Event: Declan James Harkin (919633506) has left the board |
Date: 24/08/2020 | Event: New Board Member Paul Anthony Mears (926940595) Appointed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: New Accounts filed |
Date: 11/02/2019 | Event: Donald Robert Sweitzer (907386928) has left the board |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Board Member Declan James Harkin (919633506) Appointed |
Date: 12/06/2018 | Event: Declan James Harkin (913073936) has left the board |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 26/02/2017 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 01/04/2016 | Event: QFL SECRETARIES LIMITED (910937445) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 08/10/2015 | Event: QFL SECRETARIES LIMITED (915367600) has left the board |
Date: 08/10/2015 | Event: New Company Secretary QFL SECRETARIES LIMITED (910937445) Appointed |
Date: 14/03/2015 | Event: New Annual Return filed |
Date: 12/03/2015 | Event: Jaymin Balvantbhai Patel (907386830) has left the board |
Date: 20/09/2014 | Event: New Accounts filed |
Date: 10/03/2014 | Event: New Annual Return filed |
Date: 02/09/2013 | Event: New Accounts filed |
Date: 16/03/2013 | Event: New Annual Return filed |
Date: 26/09/2012 | Event: New Accounts filed |
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