Sportech Gaming Limited LONDON


Sportech Gaming started in year 2000 as Private Limited Company with registration number 04118085. The Sportech Gaming company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR. Since Wed, 28th Jul 2010 Sportech Gaming Limited is no longer carrying the name Littlewoods Gaming.

The firm has one director. Richard M., appointed on 30 September 2022. There are currently no secretaries appointed. At present 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 Gaming 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 04118085
Date of Incorporation Fri, 1st Dec 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 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

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: 18 October 2017

Resigned: 04 October 2018

Richard M.

Position: Director

Appointed: 18 October 2017

Resigned: 10 September 2021

Nicola R.

Position: Director

Appointed: 26 June 2017

Resigned: 30 September 2022

Maneck K.

Position: Director

Appointed: 03 March 2016

Resigned: 18 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: Secretary

Appointed: 03 July 2006

Resigned: 06 March 2013

Steven C.

Position: Director

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

Roger W.

Position: Director

Appointed: 01 December 2004

Resigned: 31 October 2005

George R.

Position: Director

Appointed: 18 November 2003

Resigned: 08 November 2004

Robert H.

Position: Secretary

Appointed: 01 February 2001

Resigned: 04 March 2005

Gary S.

Position: Secretary

Appointed: 01 December 2000

Resigned: 30 January 2001

Colin M.

Position: Director

Appointed: 01 December 2000

Resigned: 28 November 2003

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 01 December 2000

Resigned: 01 December 2000

Gary S.

Position: Director

Appointed: 01 December 2000

Resigned: 01 September 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2000

Resigned: 01 December 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Sportech Group Holdings Limited from Chester, United Kingdom. This PSC is classified 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. Another entity in the persons with significant control register is Sportech Plc that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sportech Group Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10801118
Notified on 30 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sportech Plc

Collins House Rutland Square, Edinburgh, EH1 2AA, Scotland

Legal authority United Kingdom
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc069140
Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Littlewoods Gaming July 28, 2010
Littlewoods Leisure February 28, 2003
Clearzone September 21, 2001

Company filings

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

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