Igt (uk 2) Limited in Trafford Park MANCHESTER

Igt (uk 2) Limited MANCHESTER

Igt (uk 2) started in year 2000 as Private Limited Company with registration number 04006717. The Igt (uk 2) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Manchester at Quay West Trafford Wharf Road. Postal code: M17 1HH. Since 11th January 2011 Igt (uk 2) Limited is no longer carrying the name Million21.

The firm has one director. Paul M., appointed on 30 September 2017. There are currently no secretaries appointed. At the moment 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.

Igt (uk 2) Limited Address / Contact

Office Address	Quay West Trafford Wharf Road
Office Address2	Trafford Park
Town	Manchester
Post code	M17 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04006717
Date of Incorporation	Fri, 2nd Jun 2000
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Paul M.

Position: Director

Appointed: 30 September 2017

Matthew H.

Position: Director

Appointed: 01 March 2017

Resigned: 01 October 2020

Anthony W.

Position: Director

Appointed: 04 October 2015

Resigned: 03 April 2020

Anuj B.

Position: Secretary

Appointed: 02 October 2015

Resigned: 01 March 2017

Robert J.

Position: Director

Appointed: 02 October 2015

Resigned: 30 September 2017

Anuj B.

Position: Director

Appointed: 02 October 2015

Resigned: 01 March 2017

David B.

Position: Director

Appointed: 11 February 2015

Resigned: 02 October 2015

David B.

Position: Secretary

Appointed: 11 February 2015

Resigned: 02 October 2015

Sarbjit G.

Position: Director

Appointed: 11 February 2015

Resigned: 04 October 2015

Evelyn W.

Position: Director

Appointed: 11 February 2015

Resigned: 02 October 2015

JR. G.

Position: Director

Appointed: 10 December 2013

Resigned: 11 February 2015

JR. G.

Position: Director

Appointed: 10 December 2013

Resigned: 16 December 2013

JR. G.

Position: Secretary

Appointed: 10 December 2013

Resigned: 11 February 2015

Robert M.

Position: Secretary

Appointed: 26 July 2011

Resigned: 20 December 2013

Gideon B.

Position: Director

Appointed: 08 July 2011

Resigned: 25 May 2012

Robert M.

Position: Director

Appointed: 29 June 2011

Resigned: 20 December 2013

Melissa F.

Position: Director

Appointed: 07 June 2008

Resigned: 26 July 2011

Melissa F.

Position: Secretary

Appointed: 07 June 2008

Resigned: 26 July 2011

David J.

Position: Director

Appointed: 07 June 2008

Resigned: 26 July 2011

Robert W.

Position: Director

Appointed: 07 June 2008

Resigned: 26 July 2011

Philip W.

Position: Secretary

Appointed: 14 May 2007

Resigned: 07 June 2008

Chris S.

Position: Director

Appointed: 01 May 2007

Resigned: 30 October 2009

Jonathan S.

Position: Director

Appointed: 01 January 2007

Resigned: 07 June 2008

Scott D.

Position: Director

Appointed: 01 January 2007

Resigned: 20 March 2009

Mark J.

Position: Secretary

Appointed: 18 October 2006

Resigned: 15 May 2007

Mark J.

Position: Director

Appointed: 02 October 2006

Resigned: 15 May 2007

Michael L.

Position: Director

Appointed: 18 April 2006

Resigned: 05 April 2007

Michael M.

Position: Director

Appointed: 22 September 2005

Resigned: 07 June 2008

Ian M.

Position: Director

Appointed: 01 August 2004

Resigned: 31 December 2006

Simon M.

Position: Director

Appointed: 01 July 2004

Resigned: 18 April 2006

Roderick M.

Position: Director

Appointed: 13 April 2004

Resigned: 30 July 2004

Simon R.

Position: Director

Appointed: 13 April 2004

Resigned: 01 January 2007

Christopher T.

Position: Director

Appointed: 01 May 2003

Resigned: 31 July 2004

Scott D.

Position: Director

Appointed: 01 May 2003

Resigned: 18 April 2006

Audra S.

Position: Director

Appointed: 07 May 2002

Resigned: 18 April 2006

Chris S.

Position: Director

Appointed: 07 May 2002

Resigned: 20 March 2007

Audra S.

Position: Secretary

Appointed: 07 May 2002

Resigned: 18 October 2006

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 02 June 2000

Resigned: 07 May 2002

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2000

Resigned: 07 May 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Igt-Uk Group Limited from Manchester, England. 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.

Igt-Uk Group Limited

Quay West Trafford Wharf Road, Trafford Park, Manchester, M17 1HH, England

Legal authority	Governed By The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05541397
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

Million21	January 11, 2011
Hallco 452	June 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, January 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2016 filed on: 3rd, July 2016	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 30th September 2015 to 31st December 2015 filed on: 30th, September 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2014 filed on: 10th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2015 filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th June 2015: 825152.80 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 28th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2014 filed on: 4th, June 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 18th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2013 filed on: 26th, June 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 15th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2012 filed on: 13th, August 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2011 filed on: 23rd, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 15th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2010 filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 2nd, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 1st July 2008 with complete member list filed on: 1st, July 2008	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, June 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to 31st August 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st August 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, July 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to 15th June 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 15th June 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 18th, November 2005	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 18th, November 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 10th July 2005 with complete member list filed on: 10th, July 2005	annual return	Free Download (11 pages)
363(287)	Registered office changed on 10/07/05	annual return
363s	Annual return drawn up to 10th July 2005 with complete member list filed on: 10th, July 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 17th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 17th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd July 2003 with complete member list filed on: 3rd, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd July 2003 with complete member list filed on: 3rd, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 31st May 2002	annual return
363s	Annual return drawn up to 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 31st May 2002	annual return
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th June 2001 with complete member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th June 2001 with complete member list filed on: 26th, June 2001	annual return	Free Download (6 pages)

Igt (uk 2) Limited MANCHESTER

Igt (uk 2) Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Matthew H.

Anthony W.

Anuj B.

Robert J.

Anuj B.

David B.

David B.

Sarbjit G.

Evelyn W.

JR. G.

JR. G.

JR. G.

Robert M.

Gideon B.

Robert M.

Melissa F.

Melissa F.

David J.

Robert W.

Philip W.

Chris S.

Jonathan S.

Scott D.

Mark J.

Mark J.

Michael L.

Michael M.

Ian M.

Simon M.

Roderick M.

Simon R.

Christopher T.

Scott D.

Audra S.

Chris S.

Audra S.

Halliwells Directors Limited

Halliwells Secretaries Limited

People with significant control

Company previous names

Company filings

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