NOVOMATIC UK LTD
Active - Accounts Filed
General Information
NAME
NOVOMATIC UK LTD
COMPANY NUMBER
02816362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/1993
(31 years and 6 months old)
WEBSITE
http://astra-games.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/1993
12/01/2015
ASTRA GAMES LIMITED
BRIDGEND
CF31 3EB
Telephone: 01656658658
TPS: No
Astra House
1 Kingsway
Bridgend Industrial Estate
Bridgend, Mid Glamorgan
CF31 3RY
Telephone: 658658
Novomatic House South Road
Bridgend Industrial Estate
Bridgend
CF31 3EB
CF31 3EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVOMATIC AG | N/A | N/A |
| NOVOMATIC UK LTD | Active - Accounts Filed | View Report |
| AINSWORTH (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVOMATIC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVOMATIC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVOMATIC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2008 - Present (16 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Paul David Hyman (918957369) Appointed |
| 22/05/2023 | New Board Member Philip Gerard Burke (926044346) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 18/03/2020 | Change in Reg. Office |
| 03/02/2020 | Neil Paramore (907970784) has left the board |
| 03/02/2020 | New Company Secretary Andrew Mark Glennon (926664692) Appointed |
| 03/02/2020 | New Board Member Andrew Mark Glennon (926066674) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 04/10/2019 | Peter John Davies (922237000) has left the board |
| 04/10/2019 | Christopher Michael Butler (914644712) has left the board |
| 04/10/2019 | Change in Reg. Office |
| 03/10/2019 | Change in Reg. Office |
| 02/10/2019 | Change in Reg. Office |
| 12/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | John Austin (917082372) has left the board |
| 08/10/2017 | New Accounts filed |
| 17/01/2017 | New Board Member Peter John Davies (922237000) Appointed |
| 10/01/2017 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Board Member Christopher Michael Butler (914644712) Appointed |
| 08/01/2015 | Andrew Dinning (914980983) has left the board |
| 08/01/2015 | Ronald Arthur Watts (903467987) has left the board |
| 08/01/2015 | New Board Member Tom Allison (918957356) Appointed |
| 08/01/2015 | New Board Member Paul Terroni (917154902) Appointed |
| 08/01/2015 | New Board Member John Austin (917082372) Appointed |
| 14/06/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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