This company is commonly known as Intralot Finance Uk Limited. The company was founded 16 years ago and was given the registration number 06451119. The firm's registered office is in RICKMANSWORTH. You can find them at 1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INTRALOT FINANCE UK LIMITED |
|---|---|---|
| Company Number | : | 06451119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom, WD3 5LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, United Kingdom, WD3 5LH | Director | 15 October 2015 | Active |
| 1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, United Kingdom, WD3 5LH | Director | 01 March 2019 | Active |
| 1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, United Kingdom, WD3 5LH | Director | 11 December 2007 | Active |
| 50, Broadway, London, England, SW1H 0RG | Secretary | 07 June 2016 | Active |
| 6, St Andrew Street, London, EC4A 3AE | Corporate Secretary | 11 December 2007 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Corporate Secretary | 02 June 2011 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 02 June 2011 | Active |
| 6, St Andrew Street, London, EC4A 3AE | Director | 11 December 2007 | Active |
| 1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, United Kingdom, WD3 5LH | Director | 06 May 2014 | Active |
| 1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, United Kingdom, WD3 5LH | Director | 07 June 2016 | Active |
| 12 Paradisou Str., Mea Smyrni, Athens, Greece, FOREIGN | Director | 11 December 2007 | Active |
| 49 Sherington Road, Charlton, London, SE7 7JW | Director | 31 July 2008 | Active |
| Flat 2, 2 Orme Court, Bayswater London, W2 4RL | Director | 11 December 2007 | Active |
| 6, St Andrew Street, London, EC4A 3AE | Corporate Director | 11 December 2007 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Corporate Director | 02 June 2011 | Active |
| Intralot Sa Integrated Lottery Systems And Services | ||
| Notified on | : | 14 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Greece |
| Address | : | 64, Kifissias Ave. & 3, Athens, Greece, 15125 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-30 | Accounts | Legacy. | Download |
| 2021-09-30 | Other | Legacy. | Download |
| 2021-09-30 | Other | Legacy. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-05 | Accounts | Legacy. | Download |
| 2020-09-05 | Other | Legacy. | Download |
| 2020-09-05 | Other | Legacy. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-05-01 | Accounts | Legacy. | Download |
| 2019-05-01 | Other | Legacy. | Download |
| 2019-05-01 | Other | Legacy. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Officers | Termination director company with name termination date. | Download |
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