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WAGERLOGIC (UK) LIMITED

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

This company is commonly known as Wagerlogic (uk) Limited. The company was founded 22 years ago and was given the registration number 04257150. The firm's registered office is in LONDON. You can find them at Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WAGERLOGIC (UK) LIMITED
Company Number:04257150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, England, W4 5XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Light & Wonder, 6601 Bermuda Road, Las Vegas, United States,

Secretary18 November 2022Active
Light & Wonder, 6601 Bermuda Road, Las Vegas, United States,

Director18 November 2022Active
Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, England, W4 5XT

Director25 August 2023Active
Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, England, W4 5XT

Secretary15 October 2021Active
Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, England, W4 5XT

Secretary10 August 2017Active
1 Lambousas Street, Nicosia 1095, Cyprus, FOREIGN

Secretary07 November 2001Active
24 Protagorou Street, Acropolis, Nicosia, Cyprus, FOREIGN

Secretary01 March 2003Active
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,

Secretary26 June 2020Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Secretary23 July 2001Active
Sentinel House, 16 Harcourt Street, London, United Kingdom, W1H 4AD

Secretary30 September 2010Active
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,

Secretary28 February 2018Active
Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, England, W4 5XT

Director15 October 2021Active
Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, England, W4 5XT

Director10 August 2017Active
313, Mother Teresa House, Loreto Abbey, Rathfarnham, Dublin, Ireland, 14

Director31 January 2013Active
1990, Country Cove Court, Las Vegas, United States,

Director31 July 2015Active
24 Protagorou Street, Acropolis, Nicosia, Cyprus, FOREIGN

Director14 November 2007Active
23, Ridgewood Park, Swords, Ireland,

Director31 January 2013Active
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,

Director26 June 2020Active
3rd, Floor, Marine House Clanwilliam Place, Dublin 2, Ireland,

Director30 September 2010Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director23 July 2001Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director23 July 2001Active
Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, England, W4 5XT

Director15 October 2021Active
Sentinel House, 16 Harcourt Street, London, United Kingdom, W1H 4AD

Director03 February 2010Active
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,

Director28 February 2018Active
15 Mcglashan Court, Toronto, Canada,

Director07 November 2001Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

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2023-09-07Officers

Termination director company with name termination date.

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2023-09-07Officers

Appoint person director company with name date.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Officers

Appoint person secretary company with name date.

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2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-12-21Officers

Termination secretary company with name termination date.

Download
2022-11-11Accounts

Accounts with accounts type small.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type small.

Download
2021-11-11Officers

Appoint person secretary company with name date.

Download
2021-11-10Officers

Change person director company with change date.

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2021-11-09Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-11-05Officers

Termination secretary company with name termination date.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type small.

Download
2020-08-17Accounts

Accounts with accounts type small.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Officers

Appoint person secretary company with name date.

Download
2020-07-03Officers

Termination secretary company with name termination date.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-07-03Officers

Appoint person director company with name date.

Download

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