This company is commonly known as Ivy Gaming Systems Limited. The company was founded 11 years ago and was given the registration number 08283683. The firm's registered office is in HESSLE. You can find them at Network House 3 Owen Avenue, Priory Park West, Hessle, East Yorkshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | IVY GAMING SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 08283683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Network House 3 Owen Avenue, Priory Park West, Hessle, East Yorkshire, HU13 9PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD | Director | 01 December 2022 | Active |
| 2 Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD | Director | 11 December 2012 | Active |
| The Old Manor, House, Baynard Castle, Cottingham, England, HU16 4BQ | Director | 07 November 2012 | Active |
| Air Dice Holdings Ltd | ||
| Notified on | : | 06 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | 64 Excalibur, B. Bontadini Street, Birkirkara, Malta, |
| Nature of control | : |
|
| Mr Victor Borg Barthet | ||
| Notified on | : | 06 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | Maltese |
| Country of residence | : | England |
| Address | : | 2 Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD |
| Nature of control | : |
|
| Air Dice Holdings Ltd | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | 64, Excalibur B. Bontadini Street, Birkirkara, Malta, |
| Nature of control | : |
|
| Boomerang Digital Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Network House, Saxon Business Park, 3 Owen Avenue, Hessle, England, HU13 9PD |
| Nature of control | : |
|
| Mr Andrew Mark Ludlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Network House, 3 Owen Avenue, Hessle, England, HU13 9BD |
| Nature of control | : |
|
| Mrs Lynn Whitbread | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Manor House, Baynard Castle, Cottingham, England, HU16 4BQ |
| Nature of control | : |
|
| Mrs Lisa Jayne Ludlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Kirkstyles, Wirksworth Road, Duffield, United Kingdom, DE56 4AR |
| Nature of control | : |
|
| Mr Paul Nicholas Whitbread | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Network House, 3 Owen Avenue, Hessle, England, HU13 9BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-02-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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