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Game Systems International Limited CARDIFF

Game Systems International started in year 2004 as Private Limited Company with registration number 05270606. The Game Systems International company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cardiff at 1st Floor, Tudor House. Postal code: CF11 9LJ.

The firm has 2 directors, namely Clint O., Samuel R.. Of them, Clint O., Samuel R. have been with the company the longest, being appointed on 27 October 2004. As of 29 April 2024, there were 2 ex secretaries - Robert J., Stuart T. and others listed below. There were no ex directors.

Game Systems International Limited Address / Contact

Office Address 1st Floor, Tudor House
Office Address2 16 Cathedral Road
Town Cardiff
Post code CF11 9LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05270606
Date of Incorporation Wed, 27th Oct 2004
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Clint O.

Position: Director

Appointed: 27 October 2004

Samuel R.

Position: Director

Appointed: 27 October 2004

Robert J.

Position: Secretary

Appointed: 01 December 2006

Resigned: 31 January 2017

Stuart T.

Position: Secretary

Appointed: 27 October 2004

Resigned: 01 December 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Clint O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Samuel R. This PSC owns 25-50% shares and has 25-50% voting rights.

Clint O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Samuel R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets3 09658 24021 382171 38221 58621 93240 23311 689
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 3213 8683 2127 077    
Average Number Employees During Period 2555555
Creditors131 563183 054141 069152 08896 26565 35532 284-966
Fixed Assets132 862132 862132 862132 862119 576106 29093 00479 718
Net Current Assets Liabilities-122 322-124 814-119 68719 294-74 679-43 4237 94912 655
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 145  899    
Total Assets Less Current Liabilities10 5408 04813 17519 29444 89762 867100 95392 373

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 2023/10/27
filed on: 8th, November 2023 		Free Download (5 pages)

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