05348584 - reg. no. for Gamestec Leisure Limited. The firm was registered as a Private Limited Company on 2005-02-01. The firm has been in this business for the last nineteen years. This business can be reached at First Floor, 107 Station Street in Burton-on-trent. The main office's postal code assigned to this location is DE14 1SZ. The firm currently known as Gamestec Leisure Limited, was earlier known under the name of Astra Betting. The transformation has occurred in 2012-07-25. This business's registered with SIC code 77390: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2019-12-31 is the last time account status updates were reported.
Gamestec Leisure Limited
General information
Name:
Gamestec Leisure Ltd
Office Address:
First Floor, 107 Station Street DE14 1SZ Burton-on-trent
Number: 05348584
Incorporation date: 2005-02-01
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Gamestec Leisure Limited 2012-07-25
-
Astra Betting Limited 2005-02-01
Company staff
Stewart B.
Role: Director
Appointed: 01 October 2019
Latest update: 7 January 2024
Carys D.
Role: Secretary
Appointed: 01 October 2019
Latest update: 7 January 2024
Brooks P.
Role: Director
Appointed: 01 October 2019
Latest update: 7 January 2024
Carys D.
Role: Director
Appointed: 01 October 2019
Latest update: 7 January 2024
People with significant control
Inspired Gaming (Uk) Limited
Address:
First Floor 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
Legal authority
Companies Act 1985 -1989
Legal form
Private Limited Company
Country registered
England And Wales
Place registered
Uk Register Of Private Limited Companies
Registration number
03565640
Notified on
1 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Novomatic Uk Ltd
Address:
Astra House Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England And Wales
Place registered
Companies House
Registration number
02816362
Notified on
6 April 2016
Ceased on
1 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 14 January 2023 |
| Confirmation statement last made up date | 31 December 2021 |
Company Vehicle Operator Data
Unit 8
Address
Ventura Park , Old Parkbury Lane , Colney Street
City
St. Albans
Postal code
AL2 2DB
No. of Vehicles
2
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
Free Download
On Mon, 5th Apr 2021 director's details were changed (CH01)
filed on: 16th, April 2021
filed on: 16th, April 2021
officers
Free Download
(2 pages)
(2 pages)
Search other companies
Services (by SIC Code)
19