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IGT (UK 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Igt (uk 1) Limited. The company was founded 20 years ago and was given the registration number 04839179. The firm's registered office is in MANCHESTER. You can find them at Quay West Trafford Wharf Road, Trafford Park, Manchester, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:IGT (UK 1) LIMITED
Company Number:04839179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Quay West Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Exchange Quay, Salford, England, M5 3EA

Director30 September 2017Active
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH

Secretary11 February 2015Active
Building 3, Igt Uk Ltd, Croxley Green Business Park, Watford, England, WD18 8YG

Secretary02 October 2015Active
258 Slater Lane, Leyland, Preston, PR26 7SH

Secretary24 June 2009Active
Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH

Secretary10 December 2013Active
Igt (Uk 1) Limited, Margaret Street, Ashton Under Lyne, United Kingdom, OL7 0QQ

Secretary26 July 2011Active
Waverley House, 7-12 Noel Street, London, W1F 8GQ

Corporate Secretary21 July 2003Active
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH

Director11 February 2015Active
Building 3, Igt Uk Ltd, Croxley Green Business Park, Watford, England, WD18 8YG

Director02 October 2015Active
Margaret Street, Ashton Under Lyne, OL7 0QQ

Director08 July 2011Active
Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH

Director26 July 2011Active
258 Slater Lane, Leyland, Preston, PR26 7SH

Director24 June 2009Active
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH

Director11 February 2015Active
Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH

Director10 December 2013Active
Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH

Director10 December 2013Active
17 Rydal Road, London, SW16 1QF

Director06 October 2005Active
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH

Director01 March 2017Active
Apollo House, 56 New Bond Street, London, W1S 1RG

Director21 July 2003Active
26 Lowside Avenue, Bolton, BL1 5XQ

Director24 June 2009Active
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH

Director02 October 2015Active
82, Coppice Road, Willaston, Nantwich, United Kingdom, CW5 6QD

Director24 June 2009Active
9017 Cotton Rose Way, Las Vegas, United States,

Director12 April 2007Active
Ashtree Cottage, Maidens Grove, Henley On Thames, RG9 6EZ

Director21 July 2003Active
Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH

Director29 June 2011Active
145 Retiro Way, San Fransisco, Usa,

Director20 January 2005Active
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH

Director04 October 2015Active
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH

Director11 February 2015Active

People with Significant Control

International Game Technology Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:66, Seymour Street, London, England, W1H 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Address

Change registered office address company with date old address new address.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-18Address

Move registers to sail company with new address.

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2023-01-18Address

Change sail address company with new address.

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2022-09-23Accounts

Accounts with accounts type full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type full.

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2020-10-12Officers

Termination director company with name termination date.

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2020-05-05Officers

Termination director company with name termination date.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type full.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-10-02Officers

Appoint person director company with name date.

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2017-10-02Officers

Termination director company with name termination date.

Download
2017-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-03-01Officers

Appoint person director company with name date.

Download
2017-03-01Officers

Termination director company with name termination date.

Download
2017-03-01Officers

Termination secretary company with name termination date.

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