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.
Name | : | WAGERLOGIC (UK) LIMITED |
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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 | : |
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Registered Address | : | Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, England, W4 5XT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Light & Wonder, 6601 Bermuda Road, Las Vegas, United States, | Secretary | 18 November 2022 | Active |
Light & Wonder, 6601 Bermuda Road, Las Vegas, United States, | Director | 18 November 2022 | Active |
Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, England, W4 5XT | Director | 25 August 2023 | Active |
Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, England, W4 5XT | Secretary | 15 October 2021 | Active |
Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, England, W4 5XT | Secretary | 10 August 2017 | Active |
1 Lambousas Street, Nicosia 1095, Cyprus, FOREIGN | Secretary | 07 November 2001 | Active |
24 Protagorou Street, Acropolis, Nicosia, Cyprus, FOREIGN | Secretary | 01 March 2003 | Active |
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States, | Secretary | 26 June 2020 | Active |
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Secretary | 23 July 2001 | Active |
Sentinel House, 16 Harcourt Street, London, United Kingdom, W1H 4AD | Secretary | 30 September 2010 | Active |
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States, | Secretary | 28 February 2018 | Active |
Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, England, W4 5XT | Director | 15 October 2021 | Active |
Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, England, W4 5XT | Director | 10 August 2017 | Active |
313, Mother Teresa House, Loreto Abbey, Rathfarnham, Dublin, Ireland, 14 | Director | 31 January 2013 | Active |
1990, Country Cove Court, Las Vegas, United States, | Director | 31 July 2015 | Active |
24 Protagorou Street, Acropolis, Nicosia, Cyprus, FOREIGN | Director | 14 November 2007 | Active |
23, Ridgewood Park, Swords, Ireland, | Director | 31 January 2013 | Active |
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States, | Director | 26 June 2020 | Active |
3rd, Floor, Marine House Clanwilliam Place, Dublin 2, Ireland, | Director | 30 September 2010 | Active |
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Director | 23 July 2001 | Active |
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Nominee Director | 23 July 2001 | Active |
Fourth Floor, Building 9 Chiswick Park,, 566 Chiswick High Road, London, England, W4 5XT | Director | 15 October 2021 | Active |
Sentinel House, 16 Harcourt Street, London, United Kingdom, W1H 4AD | Director | 03 February 2010 | Active |
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States, | Director | 28 February 2018 | Active |
15 Mcglashan Court, Toronto, Canada, | Director | 07 November 2001 | Active |
Date | Category | Description | |
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2023-10-10 | Accounts | Accounts with accounts type full. | Download |
2023-09-07 | Officers | Termination director company with name termination date. | Download |
2023-09-07 | Officers | Appoint person director company with name date. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Officers | Appoint person secretary company with name date. | Download |
2022-12-21 | Officers | Appoint person director company with name date. | Download |
2022-12-21 | Officers | Termination director company with name termination date. | Download |
2022-12-21 | Officers | Termination secretary company with name termination date. | Download |
2022-11-11 | Accounts | Accounts with accounts type small. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type small. | Download |
2021-11-11 | Officers | Appoint person secretary company with name date. | Download |
2021-11-10 | Officers | Change person director company with change date. | Download |
2021-11-09 | Officers | Appoint person director company with name date. | Download |
2021-11-05 | Officers | Appoint person director company with name date. | Download |
2021-11-05 | Officers | Termination director company with name termination date. | Download |
2021-11-05 | Officers | Termination secretary company with name termination date. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-21 | Accounts | Accounts with accounts type small. | Download |
2020-08-17 | Accounts | Accounts with accounts type small. | Download |
2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-03 | Officers | Appoint person secretary company with name date. | Download |
2020-07-03 | Officers | Termination secretary company with name termination date. | Download |
2020-07-03 | Officers | Termination director company with name termination date. | Download |
2020-07-03 | Officers | Appoint person director company with name date. | Download |
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