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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCIENTIFIC GAMES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for SCIENTIFIC GAMES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas Negro as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
Appointment of Mr Steven Richard Townend as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Wilson Scholey as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Appointment of Mr. Nicholas Negro as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Emma Adshead as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of James Edward Bunitsky as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Terence John Mcqueen as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||||||
Change of details for Scientific Games International Holdings Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||||||
Who are the officers of SCIENTIFIC GAMES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADSHEAD, Emma | Secretary | 3 George Mann Road Leeds LS10 1DJ | 310005900001 | |||||||
| KOMETER, Christian | Director | 3 George Mann Road Leeds LS10 1DJ | Austria | Austrian | 118656160001 | |||||
| TOWNEND, Steven Richard | Director | 3 George Mann Road Leeds LS10 1DJ | England | British | 342936320001 | |||||
| BERGEL, Ian Allen | Secretary | 9 Hillside Road Pannal HG3 1JP Harrogate North Yorkshire | British | 16974620005 | ||||||
| MCQUEEN, Terence John | Secretary | 3 George Mann Road Leeds LS10 1DJ | British | 118329450001 | ||||||
| ANDERSON, Kevin | Director | The Old Barn Hopperton HG5 8NX Harrogate | England | British | 3615340005 | |||||
| BERGEL, Ian Allen | Director | 9 Hillside Road Pannal HG3 1JP Harrogate North Yorkshire | England | British | 16974620005 | |||||
| BETHEA JR, Charles Gray | Director | 3235 Roswell Road Ne Unit 717 USA Atlanta Georgia | Usa | 49794220002 | ||||||
| BICKELL, Cliff Ormond | Director | 8235 Southport Terrace Duluth Georgia 30155 Usa | American | 49794110001 | ||||||
| BRIDGE, Philip | Director | 2 Sycamore Leys MK18 2RH Steeple Claydon Buckinghamshire | United Kingdom | British | 89576500001 | |||||
| BUNITSKY, James Edward | Director | George Mann Road LS10 1DJ Leeds 3 England | United States | American | 182005540001 | |||||
| CHRISTIE, William Charles | Director | 25 Lakeland Crescent LS17 7PS Leeds | British | 49793380002 | ||||||
| COPLEY, Stephen William | Director | Littlenook Lincolns Hill GU8 4UW Chiddingfold Surrey | British | 38338060001 | ||||||
| FALLEN, Malcolm James | Director | 4 Millers View Windmill Way SG10 6BN Much Hadham Hertfordshire | British | 74254840002 | ||||||
| HODSON, George Thompson | Director | Westview Kelcliffe Lane Guiseley LS20 9DE Leeds West Yorkshire | British | 16974640002 | ||||||
| LAIRD, Dewayne Earl | Director | 565 Fox Meadow Lane West Chester Pa 19382 Usa | American | 118314840001 | ||||||
| LIPKIN, Jeffrey | Director | 3 George Mann Road Leeds LS10 1DJ | Usa | United States | 138095600001 | |||||
| MALLOY, William George | Director | 9220 Stonemist Terrace Roswell Georgia 30076 Usa | Usa | 49943150001 | ||||||
| NEGRO, Nicholas, Mr. | Director | 3 George Mann Road Leeds LS10 1DJ | United States | American | 312513740001 | |||||
| OWEN-HUGHES, Harry Glyn | Director | 8 Chestnut Avenue LS22 6SG Wetherby West Yorkshire | England | British | 46858540001 | |||||
| RAPHAELSON, Ira Huey | Director | 10820 Tuckahoe Way N Potomac Md 20878 Usa | Usa | American | 112604470001 | |||||
| SARNO, John Berard | Director | 3 George Mann Road Leeds LS10 1DJ | Usa | American | 166790300001 | |||||
| SCHOLEY, Mark Wilson | Director | 3 George Mann Road Leeds LS10 1DJ | United Kingdom | British | 123375320001 | |||||
| SHAKESHEFF, Ronald Morris | Director | Brookfield House Langley CV37 9HN Stratford Upon Avon Warwickshire | United Kingdom | British | 32762130001 | |||||
| SMITH, Michael Edward | Director | Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire | England | British | 39252180001 | |||||
| STOKES, Patrick Francis Paul | Director | 15 Lichfield Road Kew Gardens TW9 3JR Richmond Surrey | British | 69304120001 | ||||||
| THORLEY, Leslie William | Director | 11 Jesson Road WS1 3AY Walsall West Midlands | British | 30912010001 | ||||||
| TRASK, James Brian | Director | 3 George Mann Road Leeds LS10 1DJ | Usa | Canadian | 80246660006 | |||||
| WHARTON, Keith | Director | The Orchard 1a Church Lane Wighill LS24 8BG Tadcaster North Yorkshire | British | 58411250003 |
Who are the persons with significant control of SCIENTIFIC GAMES INTERNATIONAL LIMITED?
| 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
| |||||||||||||
| Scientific Games International Holdings Limited | Apr 06, 2016 | George Mann Road LS10 1DJ Leeds 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0