VSTECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
VSTECHNOLOGY LIMITED
COMPANY NUMBER
04908131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
23/09/2003
(21 years and 2 months old)
WEBSITE
http://playtech.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6EA
Midcity Place 71 High Holborn
London
WC1V 6EA
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 |
|---|---|---|
| GAMING TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VSTECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Ian James Ince (925004466) Appointed |
Credit Risk Overview
Want to learn more about VSTECHNOLOGY LIMITED?
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 VSTECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VSTECHNOLOGY LIMITED?
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 |
|---|---|---|---|---|
|
09/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
18/04/2024 - Present (7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
23/09/2003 - Present (21 years and 2 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
23/09/2003 - 08/10/2004 (1years) Born in Apr 1959 |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAYTECH PLC | N/A | N/A |
| ARGO GAMING LTD | N/A | N/A |
| GECO GAMING LTD. | Non-Trading | View Report |
| FINALTO A/S | Active - Accounts Filed | View Report |
| FINALTO FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLAYTECH SERVICES (CYPRUS) LTD | N/A | N/A |
| YOYO GAMES LIMITED | Active - Accounts Filed | View Report |
| PLAYTECH SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGY TRADING IOM LTD | N/A | N/A |
| BET BUDDY LIMITED | Dormant | View Report |
| COROSIN LIMITED | Company is dissolved | View Report |
| ECM SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E C M SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GAMING TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ASH GAMING LTD | Non-Trading | View Report |
| V S GAMING LIMITED | Company is dissolved | View Report |
| VSTECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| GENEITY LIMITED | Non-Trading | View Report |
| VIRTUE FUSION CM LIMITED | Active - Accounts Filed | View Report |
| WEEDI LIMITED | Active - Accounts Filed | View Report |
| TRADETECH HOLDING LTD | N/A | N/A |
| FINALTO TRADING LIMITED | Active - Accounts Filed | View Report |
| VIDEO B HOLDINGS LTD | N/A | N/A |
| INTELLIGENT GAMING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT GAMING LIMITED | Company is dissolved | View Report |
| PSI-CLONE GAMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Ian James Ince (925004466) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 11/05/2023 | Paul Gilbert (924999601) has left the board |
| 07/12/2022 | Andrew Smith (927301033) has left the board |
| 07/12/2022 | New Board Member Chris McGinnis (927736810) Appointed |
| 28/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | Jeremy Schlachter (924495770) has left the board |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 08/06/2019 | Change in Reg. Office |
| 22/10/2018 | Change in Reg. Office |
| 30/09/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Paul Gilbert (924999601) Appointed |
| 05/09/2018 | Alexander Lancaster Ambrose (919329560) has left the board |
| 09/04/2018 | Daniel Peter Phillips (915998223) has left the board |
| 09/04/2018 | New Board Member Jeremy Schlachter (924495770) Appointed |
| 07/11/2017 | Andrew Porter (919339653) has left the board |
| 07/11/2017 | New Board Member Daniel Peter Phillips (915998223) Appointed |
| 07/11/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 19/02/2015 | New Board Member Brian Moore (919508980) Appointed |
| 15/12/2014 | New Board Member Andrew Porter (919339653) Appointed |
| 15/12/2014 | Paul Wright (914795489) has left the board |
| 10/12/2014 | Paul Simon Kent Wright (918884319) has left the board |
| 10/12/2014 | New Board Member Alexander Ambrose (919329560) Appointed |
| 18/11/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 30/07/2014 | New Board Member Paul Simon Kent Wright (918884319) Appointed |
| 30/07/2014 | Paul David Morris (915244438) has left the board |
| 28/09/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Andrew Smith (927301033) Appointed |
| 19/01/1970 | New Accounts filed |
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