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INTELLIGENT GAMING SYSTEMS LIMITED

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

This company is commonly known as Intelligent Gaming Systems Limited. The company was founded 14 years ago and was given the registration number 06979780. The firm's registered office is in OLDHAM. You can find them at Unit 2, Aniseed House Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTELLIGENT GAMING SYSTEMS LIMITED
Company Number:06979780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 2, Aniseed House Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arbeta, Office 1.1 And 1.2, Block A, One Central Park Northampton Road,, Manchester, England, M40 5BP

Secretary09 February 2015Active
Arbeta, Office 1.1 And 1.2, Block A, One Central Park Northampton Road,, Manchester, England, M40 5BP

Director19 June 2023Active
Arbeta, Office 1.1 And 1.2, Block A, One Central Park Northampton Road,, Manchester, England, M40 5BP

Director08 November 2022Active
28 Primrose Lane, Kirkburton, Huddersfield, HD8 0QY

Secretary04 August 2009Active
Unit 2, Aniseed House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA

Secretary31 January 2011Active
Arbeta, Office 1.1 And 1.2, Block A, One Central Park Northampton Road,, Manchester, England, M40 5BP

Director22 January 2011Active
Unit 2, Aniseed House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA

Director05 December 2014Active
2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE

Director31 January 2011Active
Unit 2, Aniseed House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA

Director04 August 2009Active
2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE

Director31 January 2011Active

People with Significant Control

Mr Brian Henry Moore
Notified on:01 August 2016
Status:Active
Date of birth:January 1961
Nationality:Irish
Address:Unit 2, Aniseed House, Broadgate, Oldham Broadway Business Park, Oldham, OL9 9XA
Nature of control:
  • Significant influence or control

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 (6 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
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-14Officers

Termination director company with name termination date.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-13Address

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

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2023-04-08Accounts

Accounts with accounts type full.

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2022-12-09Officers

Appoint person director company with name date.

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2022-12-09Officers

Termination director company with name termination date.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Officers

Change person director company with change date.

Download
2021-12-29Accounts

Accounts with accounts type full.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Change person director company with change date.

Download
2019-09-10Accounts

Accounts with accounts type full.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Officers

Change person director company with change date.

Download
2019-07-12Officers

Change person director company with change date.

Download
2018-09-07Accounts

Accounts with accounts type full.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

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2017-09-26Persons with significant control

Notification of a person with significant control statement.

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2017-09-26Persons with significant control

Cessation of a person with significant control.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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