SCIENTIFIC GAMES INTERNATIONAL LIMITED

Overview

Company Name	SCIENTIFIC GAMES INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01754767
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCIENTIFIC GAMES INTERNATIONAL LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is SCIENTIFIC GAMES INTERNATIONAL LIMITED located?

Registered Office Address	3 George Mann Road Leeds LS10 1DJ
Undeliverable Registered Office Address	No

What were the previous names of SCIENTIFIC GAMES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
OPAX INTERNATIONAL LIMITED	Apr 01, 1992	Apr 01, 1992
NORTON & WRIGHT LIMITED	Aug 12, 1991	Aug 12, 1991
KNIGHTWAY PROMOTIONS LIMITED	Sep 01, 1987	Sep 01, 1987
KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED	Nov 14, 1984	Nov 14, 1984
KNIGHTWAY PROMOTIONS (INTERNATIONAL) LIMITED	Aug 06, 1984	Aug 06, 1984
KNIGHTWAY PROMOTIONS INTERNATIONAL LIMITED	Jun 14, 1984	Jun 14, 1984
IMPRINT (PROMOTIONS) LIMITED	Mar 06, 1984	Mar 06, 1984
DUNASROY LIMITED	Sep 21, 1983	Sep 21, 1983

What are the latest accounts for SCIENTIFIC GAMES INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCIENTIFIC GAMES INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2025
Next Confirmation Statement Due	May 19, 2025
Next Confirmation Statement Made Up To	May 05, 2024
Overdue	No

What are the latest filings for SCIENTIFIC GAMES INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2025

Termination of appointment of Mark Wilson Scholey as a director on Mar 03, 2025

1 pages

TM01

Oct 16, 2024

Full accounts made up to Dec 31, 2023

31 pages

May 07, 2024

Confirmation statement made on May 05, 2024 with no updates

3 pages

CS01

Jan 18, 2024

Full accounts made up to Dec 31, 2022

31 pages

Aug 16, 2023

Appointment of Mr. Nicholas Negro as a director on Aug 03, 2023

2 pages

AP01

Jun 09, 2023

Appointment of Emma Adshead as a secretary on Jun 01, 2023

2 pages

AP03

Jun 09, 2023

Termination of appointment of James Edward Bunitsky as a director on Jun 01, 2023

1 pages

TM01

Jun 09, 2023

Termination of appointment of Terence John Mcqueen as a secretary on Jun 01, 2023

1 pages

TM02

May 10, 2023

Confirmation statement made on May 05, 2023 with no updates

3 pages

CS01

Dec 15, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 14, 2022

Full accounts made up to Dec 31, 2021

32 pages

Nov 29, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 06, 2022

Confirmation statement made on May 05, 2022 with updates

4 pages

CS01

Apr 20, 2022

Memorandum and Articles of Association

10 pages

Apr 20, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: distribution in specie/directors authorisation 04/04/2022	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 14, 2022

Statement of capital following an allotment of shares on Apr 04, 2021

Capital: GBP 22,001,000
Capital: USD 100

3 pages

SH01

Oct 20, 2021

Confirmation statement made on Oct 13, 2021 with no updates

3 pages

CS01

Oct 07, 2021

Full accounts made up to Dec 31, 2020

30 pages

Jun 01, 2021

Change of details for Scientific Games International Holdings Limited as a person with significant control on Jun 01, 2021

2 pages

PSC05

May 12, 2021

Full accounts made up to Dec 31, 2019

28 pages

Apr 27, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 23, 2020

Confirmation statement made on Oct 13, 2020 with no updates

3 pages

CS01

Oct 14, 2019

Confirmation statement made on Oct 13, 2019 with no updates

3 pages

CS01

Oct 11, 2019

Full accounts made up to Dec 31, 2018

28 pages

View All Filings

Who are the officers of SCIENTIFIC GAMES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADSHEAD, Emma 3 George Mann Road Leeds LS10 1DJ	Jun 01, 2023		Secretary	3 George Mann Road Leeds LS10 1DJ					310005900001
KOMETER, Christian 3 George Mann Road Leeds LS10 1DJ	Jan 01, 2007		Director	3 George Mann Road Leeds LS10 1DJ	Austria	Austrian	1967-5	Director Finance And Admin	118656160001
NEGRO, Nicholas, Mr. 3 George Mann Road Leeds LS10 1DJ	Aug 03, 2023		Director	3 George Mann Road Leeds LS10 1DJ	United States	American	1979-3	Business Executive	312513740001
BERGEL, Ian Allen 9 Hillside Road Pannal HG3 1JP Harrogate North Yorkshire		Dec 31, 2006	Secretary	9 Hillside Road Pannal HG3 1JP Harrogate North Yorkshire		British			16974620005
MCQUEEN, Terence John 3 George Mann Road Leeds LS10 1DJ	Jan 01, 2007	Jun 01, 2023	Secretary	3 George Mann Road Leeds LS10 1DJ		British			118329450001
ANDERSON, Kevin The Old Barn Hopperton HG5 8NX Harrogate	Nov 09, 1995	Mar 20, 2006	Director	The Old Barn Hopperton HG5 8NX Harrogate	England	British	1957-7	Company Director	3615340005
BERGEL, Ian Allen 9 Hillside Road Pannal HG3 1JP Harrogate North Yorkshire		Dec 31, 2006	Director	9 Hillside Road Pannal HG3 1JP Harrogate North Yorkshire	England	British	1952-12	Accountant	16974620005
BETHEA JR, Charles Gray 3235 Roswell Road Ne Unit 717 USA Atlanta Georgia	Oct 01, 1996	Apr 01, 2006	Director	3235 Roswell Road Ne Unit 717 USA Atlanta Georgia		Usa	1944-12	Attorney	49794220002
BICKELL, Cliff Ormond 8235 Southport Terrace Duluth Georgia 30155 Usa	Oct 01, 1996	Dec 31, 2006	Director	8235 Southport Terrace Duluth Georgia 30155 Usa		American	1943-1	Chief Financial Officer	49794110001
BRIDGE, Philip 2 Sycamore Leys MK18 2RH Steeple Claydon Buckinghamshire	Oct 02, 1995	Oct 01, 1996	Director	2 Sycamore Leys MK18 2RH Steeple Claydon Buckinghamshire	United Kingdom	British	1956-3	Managing Director	89576500001
BUNITSKY, James Edward George Mann Road LS10 1DJ Leeds 3 England	Oct 10, 2013	Jun 01, 2023	Director	George Mann Road LS10 1DJ Leeds 3 England	United States	American	1958-1	Snr Vice President,Operations & Finance	182005540001
CHRISTIE, William Charles 25 Lakeland Crescent LS17 7PS Leeds	Oct 01, 1996	Jan 14, 2002	Director	25 Lakeland Crescent LS17 7PS Leeds		British	1948-3	Company Director	49793380002
COPLEY, Stephen William Littlenook Lincolns Hill GU8 4UW Chiddingfold Surrey	Mar 01, 1994	Aug 01, 1995	Director	Littlenook Lincolns Hill GU8 4UW Chiddingfold Surrey		British	1957-8	Director	38338060001
FALLEN, Malcolm James 4 Millers View Windmill Way SG10 6BN Much Hadham Hertfordshire		Mar 17, 1995	Director	4 Millers View Windmill Way SG10 6BN Much Hadham Hertfordshire		British	1959-10	Director	74254840002
HODSON, George Thompson Westview Kelcliffe Lane Guiseley LS20 9DE Leeds West Yorkshire		Apr 30, 1993	Director	Westview Kelcliffe Lane Guiseley LS20 9DE Leeds West Yorkshire		British	1937-2	Company Director	16974640002
LAIRD, Dewayne Earl 565 Fox Meadow Lane West Chester Pa 19382 Usa	Jan 01, 2007	Mar 31, 2009	Director	565 Fox Meadow Lane West Chester Pa 19382 Usa		American	1947-12	Vp Of Finance And Cfo	118314840001
LIPKIN, Jeffrey 3 George Mann Road Leeds LS10 1DJ	Apr 01, 2009	May 02, 2014	Director	3 George Mann Road Leeds LS10 1DJ	Usa	United States	1970-1	Business Executive	138095600001
MALLOY, William George 9220 Stonemist Terrace Roswell Georgia 30076 Usa	Oct 07, 1996	Sep 06, 2000	Director	9220 Stonemist Terrace Roswell Georgia 30076 Usa		Usa	1946-9	Company Director	49943150001
OWEN-HUGHES, Harry Glyn 8 Chestnut Avenue LS22 6SG Wetherby West Yorkshire		Dec 31, 1995	Director	8 Chestnut Avenue LS22 6SG Wetherby West Yorkshire	England	British	1938-10	Company Director	46858540001
RAPHAELSON, Ira Huey 10820 Tuckahoe Way N Potomac Md 20878 Usa	Apr 01, 2006	Oct 31, 2011	Director	10820 Tuckahoe Way N Potomac Md 20878 Usa	Usa	American	1953-7	Attorney	112604470001
SARNO, John Berard 3 George Mann Road Leeds LS10 1DJ	Jan 01, 2012	Jun 19, 2015	Director	3 George Mann Road Leeds LS10 1DJ	Usa	American	1973-1	Attorney	166790300001
SCHOLEY, Mark Wilson 3 George Mann Road Leeds LS10 1DJ	Jul 27, 2007	Mar 03, 2025	Director	3 George Mann Road Leeds LS10 1DJ	United Kingdom	British	1957-10	General Manager	123375320001
SHAKESHEFF, Ronald Morris Brookfield House Langley CV37 9HN Stratford Upon Avon Warwickshire	May 26, 1994	Oct 01, 1996	Director	Brookfield House Langley CV37 9HN Stratford Upon Avon Warwickshire	United Kingdom	British	1943-12	Director	32762130001
SMITH, Michael Edward Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire		Jan 25, 1994	Director	Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire	England	British	1947-1	Company Director	39252180001
STOKES, Patrick Francis Paul 15 Lichfield Road Kew Gardens TW9 3JR Richmond Surrey		Oct 02, 1995	Director	15 Lichfield Road Kew Gardens TW9 3JR Richmond Surrey		British	1943-3	Director	69304120001
THORLEY, Leslie William 11 Jesson Road WS1 3AY Walsall West Midlands		Aug 04, 1993	Director	11 Jesson Road WS1 3AY Walsall West Midlands		British	1938-8	Company Director	30912010001
TRASK, James Brian 3 George Mann Road Leeds LS10 1DJ	Jan 14, 2002	May 31, 2013	Director	3 George Mann Road Leeds LS10 1DJ	Usa	Canadian	1951-2	Director	80246660006
WHARTON, Keith The Orchard 1a Church Lane Wighill LS24 8BG Tadcaster North Yorkshire	Aug 02, 1993	Feb 22, 1997	Director	The Orchard 1a Church Lane Wighill LS24 8BG Tadcaster North Yorkshire		British	1956-1	Director	58411250003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCIENTIFIC GAMES INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Wilson Scholey

Oct 13, 2016

3 George Mann Road

Leeds

LS10 1DJ

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Scientific Games International Holdings Limited

Apr 06, 2016

George Mann Road

LS10 1DJ Leeds

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act
Place Registered	Registrar Of Companies England & Wales
Registration Number	4359953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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