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Sportech Pools Competitions Limited LONDON

Sportech Pools Competitions started in year 1959 as Private Limited Company with registration number 00635749. The Sportech Pools Competitions company has been functioning successfully for 65 years now and its status is active - proposal to strike off. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR. Since July 5, 2017 Sportech Pools Competitions Limited is no longer carrying the name Football Pools Competitions Company.

Sportech Pools Competitions Limited Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00635749
Date of Incorporation Wed, 26th Aug 1959
Industry Gambling and betting activities
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Clive W.

Position: Director

Appointed: 30 September 2022

Richard M.

Position: Director

Appointed: 31 May 2022

Andrew L.

Position: Director

Appointed: 10 September 2021

Resigned: 31 May 2022

Thomas H.

Position: Director

Appointed: 04 October 2018

Resigned: 10 September 2021

Richard C.

Position: Director

Appointed: 18 October 2017

Resigned: 04 October 2018

Richard M.

Position: Director

Appointed: 18 October 2017

Resigned: 10 September 2021

Maneck K.

Position: Director

Appointed: 26 June 2017

Resigned: 18 October 2017

Ian P.

Position: Director

Appointed: 26 June 2017

Resigned: 31 December 2017

Conleth B.

Position: Director

Appointed: 20 November 2014

Resigned: 26 June 2017

Carl L.

Position: Director

Appointed: 20 November 2014

Resigned: 26 June 2017

Nicola R.

Position: Director

Appointed: 02 September 2013

Resigned: 30 September 2022

Ian H.

Position: Director

Appointed: 27 March 2013

Resigned: 24 September 2014

Steven C.

Position: Director

Appointed: 03 July 2006

Resigned: 06 March 2013

Steven C.

Position: Secretary

Appointed: 03 July 2006

Resigned: 06 March 2013

Ian P.

Position: Director

Appointed: 03 October 2005

Resigned: 17 November 2014

Gary S.

Position: Secretary

Appointed: 04 March 2005

Resigned: 03 July 2006

Robert H.

Position: Secretary

Appointed: 26 March 2001

Resigned: 04 March 2005

Gary S.

Position: Secretary

Appointed: 28 September 2000

Resigned: 26 March 2001

David M.

Position: Secretary

Appointed: 05 September 2000

Resigned: 28 September 2000

Colin M.

Position: Director

Appointed: 04 September 2000

Resigned: 28 November 2003

Stephen T.

Position: Director

Appointed: 02 June 2000

Resigned: 05 September 2000

Robert D.

Position: Director

Appointed: 24 June 1998

Resigned: 25 September 1998

Gary S.

Position: Director

Appointed: 13 November 1997

Resigned: 01 September 2006

Anthony H.

Position: Director

Appointed: 22 May 1997

Resigned: 24 June 1998

Littlewoods Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 July 1996

Resigned: 05 September 2000

Paul R.

Position: Director

Appointed: 05 April 1996

Resigned: 24 August 1999

Paul R.

Position: Secretary

Appointed: 05 April 1996

Resigned: 01 July 1996

John T.

Position: Director

Appointed: 20 July 1994

Resigned: 02 June 2000

Marianne G.

Position: Director

Appointed: 13 June 1994

Resigned: 30 June 1997

John T.

Position: Director

Appointed: 30 November 1993

Resigned: 13 November 1993

Malcolm D.

Position: Director

Appointed: 13 November 1993

Resigned: 20 July 1994

Mark H.

Position: Director

Appointed: 13 November 1991

Resigned: 05 April 1996

Barry D.

Position: Director

Appointed: 13 November 1991

Resigned: 13 June 1994

Malcolm D.

Position: Director

Appointed: 13 November 1991

Resigned: 30 November 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Sportech Pools Limited from Cheshire, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sportech Pools Limited

3a Cestrian Court Lightfoot Street, Chester, Cheshire, CH2 3AD, United Kingdom

Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00545018
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Football Pools Competitions Company July 5, 2017
Littlewoods Competitions Company July 28, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Net Assets Liabilities1 0001 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 000
Number Shares Allotted 1 0001 000
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 19th, September 2023 		Free Download (6 pages)

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