Sportech Pools Games Limited LONDON


Founded in 1983, Sportech Pools Games, classified under reg no. 01714462 is an active company. Currently registered at 6th Floor EC3V 0HR, London the company has been in the business for fourty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/07/05 Sportech Pools Games Limited is no longer carrying the name Football Pools Games.

The firm has one director. Richard M., appointed on 30 September 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sportech Pools Games 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 01714462
Date of Incorporation Wed, 13th Apr 1983
Industry Non-trading company
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Richard M.

Position: Director

Appointed: 30 September 2022

Thomas H.

Position: Director

Appointed: 04 October 2018

Resigned: 10 September 2021

Richard C.

Position: Director

Appointed: 31 October 2017

Resigned: 04 October 2018

Richard M.

Position: Director

Appointed: 31 October 2017

Resigned: 10 September 2021

Ian P.

Position: Director

Appointed: 26 June 2017

Resigned: 31 December 2017

Nicola R.

Position: Director

Appointed: 26 June 2017

Resigned: 30 September 2022

Maneck K.

Position: Director

Appointed: 03 March 2016

Resigned: 31 October 2017

Carl L.

Position: Director

Appointed: 20 November 2014

Resigned: 26 June 2017

Conleth B.

Position: Director

Appointed: 20 November 2014

Resigned: 26 June 2017

John B.

Position: Director

Appointed: 02 September 2013

Resigned: 03 March 2016

Ian H.

Position: Director

Appointed: 27 July 2011

Resigned: 24 September 2014

Steven C.

Position: Director

Appointed: 03 December 2007

Resigned: 06 March 2013

Steven C.

Position: Secretary

Appointed: 03 December 2007

Resigned: 06 March 2013

Ian P.

Position: Director

Appointed: 03 December 2007

Resigned: 17 November 2014

Christopher B.

Position: Director

Appointed: 09 April 1999

Resigned: 03 December 2007

David K.

Position: Director

Appointed: 01 January 1997

Resigned: 30 April 1999

Philip J.

Position: Director

Appointed: 17 October 1994

Resigned: 09 April 1999

Geoffrey R.

Position: Director

Appointed: 06 January 1994

Resigned: 30 June 1998

Michael N.

Position: Secretary

Appointed: 18 January 1993

Resigned: 03 December 2007

Kenneth D.

Position: Director

Appointed: 18 January 1993

Resigned: 31 December 1993

Stephen R.

Position: Director

Appointed: 18 January 1993

Resigned: 03 December 2007

Malcolm H.

Position: Director

Appointed: 29 December 1992

Resigned: 14 October 1994

Peter G.

Position: Director

Appointed: 29 December 1992

Resigned: 07 February 1994

Barbara H.

Position: Secretary

Appointed: 03 May 1992

Resigned: 18 January 1993

Marie S.

Position: Director

Appointed: 03 May 1992

Resigned: 02 March 1993

Corinne S.

Position: Director

Appointed: 03 May 1992

Resigned: 02 March 1993

David M.

Position: Director

Appointed: 03 May 1992

Resigned: 02 March 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Sportech Pools Limited from Chester, 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 Games July 5, 2017
Vernons Games November 27, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 19th, September 2023
Free Download (7 pages)

Company search