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: Active

Description

Data updated on:

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 fifteen 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.. 2018-12-31 is the last time account status updates were reported.

Gamestec Leisure Ltd is a small-sized vehicle operator with the licence number OF1125051. The firm has one transport operating centre in the country. In their subsidiary in St. Albans on Ventura Park, 2 machines are available.

That company owes its accomplishments and unending growth to exactly three directors, specifically Stewart B., Brooks P. and Carys D., who have been leading it for one year. In addition, the managing director's efforts are constantly helped with by a secretary - Carys D., who was chosen by the following company in 2019.

  • 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: 19 June 2020

Carys D.

Role: Secretary

Appointed: 01 October 2019

Latest update: 19 June 2020

Brooks P.

Role: Director

Appointed: 01 October 2019

Latest update: 19 June 2020

Carys D.

Role: Director

Appointed: 01 October 2019

Latest update: 19 June 2020

People with significant control

The companies with significant control over this firm are: Inspired Gaming (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burton-On-Trent at 107, Station Street, DE14 1SZ, Staffordshire and was registered as a PSC under the reg no 03565640.

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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019

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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: Mon, 8th Jun 2020. New Address: First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ. Previous address: Astra House, 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY (AD01)
filed on: 8th, June 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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