SPORTECH GAMING LIMITED

Overview

Company Name	SPORTECH GAMING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04118085
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2000

Summary

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

What is the purpose of SPORTECH GAMING LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is SPORTECH GAMING LIMITED located?

Registered Office Address	C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPORTECH GAMING LIMITED?

Previous Company Names
Company Name	From	Until
LITTLEWOODS GAMING LIMITED	Feb 28, 2003	Feb 28, 2003
LITTLEWOODS LEISURE LIMITED	Sep 21, 2001	Sep 21, 2001
CLEARZONE LIMITED	Dec 01, 2000	Dec 01, 2000

What are the latest accounts for SPORTECH GAMING 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 SPORTECH GAMING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for SPORTECH GAMING LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on Jan 31, 2025	1 pages	AD01

Dec 04, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 03, 2023	Registered office address changed from 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 03, 2023	1 pages	AD01

Dec 06, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Appointment of Mr Richard Anthony Mcguire as a director on Sep 30, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Nicola Rowlands as a director on Sep 30, 2022	1 pages	TM01

Jun 09, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Termination of appointment of Thomas Joseph Hearne as a director on Sep 10, 2021	1 pages	TM01

Sep 10, 2021	Termination of appointment of Richard Anthony Mcguire as a director on Sep 10, 2021	1 pages	TM01

Sep 10, 2021	Change of details for Sportech Group Holdings Limited as a person with significant control on Sep 10, 2021	2 pages	PSC05

Sep 10, 2021	Registered office address changed from Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN United Kingdom to 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD on Sep 10, 2021	1 pages	AD01

May 12, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Feb 21, 2020	Director's details changed for Mr Thomas Joseph Hearne on Feb 19, 2020	2 pages	CH01

Dec 03, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Apr 12, 2019	Director's details changed for Miss Nicola Mccabe on Apr 12, 2019	2 pages	CH01

Dec 18, 2018	Confirmation statement made on Dec 01, 2018 with updates	4 pages	CS01

Nov 27, 2018	Director's details changed for Thomas Joseph Hearne on Nov 26, 2018	2 pages	CH01

Nov 07, 2018	Appointment of Thomas Joseph Hearne as a director on Oct 04, 2018	2 pages	AP01

View All Filings

Who are the officers of SPORTECH GAMING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGUIRE, Richard Anthony Huckletree Bishopsgate 8 Bishopsgate EC2N 4BQ London C/O Arch Law Limited United Kingdom	Sep 30, 2022		Director	Huckletree Bishopsgate 8 Bishopsgate EC2N 4BQ London C/O Arch Law Limited United Kingdom	United Kingdom	British	1966-8	Director	238324730001
CUNLIFFE, Steven Paul Charnock Road L67 1AA Liverpool 55	Jul 03, 2006	Mar 06, 2013	Secretary	Charnock Road L67 1AA Liverpool 55		British		Director	68779150001
HAGGIS, Robert Arthur 5 The Towers Spencer Road SK17 9DX Buxton Derbyshire	Feb 01, 2001	Mar 04, 2005	Secretary	5 The Towers Spencer Road SK17 9DX Buxton Derbyshire		British			8344370004
SPEAKMAN, Gary 77a Wigan Road Standish WN6 0BE Wigan Lancashire	Mar 04, 2005	Jul 03, 2006	Secretary	77a Wigan Road Standish WN6 0BE Wigan Lancashire		British		Director	56066860001
SPEAKMAN, Gary 77a Wigan Road Standish WN6 0BE Wigan Lancashire	Dec 01, 2000	Jan 30, 2001	Secretary	77a Wigan Road Standish WN6 0BE Wigan Lancashire		British		Director	56066860001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 01, 2000	Dec 01, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
BATY, John Clifford Charnock Road L67 1AA Liverpool 55 England	Sep 02, 2013	Mar 03, 2016	Director	Charnock Road L67 1AA Liverpool 55 England	United Kingdom	British	1970-6	Chief Finance Director	180988980002
BYRNE, Conleth Simon Walton House 55 Charnock Road L67 1AA Liverpool Merseyside	Nov 20, 2014	Jun 26, 2017	Director	Walton House 55 Charnock Road L67 1AA Liverpool Merseyside	England	British	1967-1	Managing Director	141094510001
COOPER, Richard Quentin Mortimer Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom	Oct 18, 2017	Oct 04, 2018	Director	Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom	England	British	1960-12	Director	148602480004
CUNLIFFE, Steven Paul Charnock Road L67 1AA Liverpool 55	Jul 03, 2006	Mar 06, 2013	Director	Charnock Road L67 1AA Liverpool 55	United Kingdom	British	1968-4	Director	68779150001
HEARNE, Thomas Joseph Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom	Oct 04, 2018	Sep 10, 2021	Director	Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom	United Kingdom	Canadian	1964-10	Cfo And Company Director	252248760002
HOGG, Ian Christopher c/o Sportech Plc Charnock Road L67 1AA Liverpool 55 England United Kingdom	Jul 27, 2011	Sep 24, 2014	Director	c/o Sportech Plc Charnock Road L67 1AA Liverpool 55 England United Kingdom	United Kingdom	British	1963-4	Director	81191740001
KALIFA, Maneck Minoo Balderton Street W1K 6TL London 20 England	Mar 03, 2016	Oct 18, 2017	Director	Balderton Street W1K 6TL London 20 England	England	British	1967-4	Chief Financial Officer	205717890001
LYNN, Carl William Walton House 55 Charnock Road L67 1AA Liverpool Merseyside	Nov 20, 2014	Jun 26, 2017	Director	Walton House 55 Charnock Road L67 1AA Liverpool Merseyside	England	Irish	1973-7	Finance Director	192837550001
MCGILL, Colin Scott 10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Dec 01, 2000	Nov 28, 2003	Director	10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	United Kingdom	British	1948-12	Director	663080001
MCGUIRE, Richard Anthony Cestrian Court Lightfoot Street CH2 3AD Chester 3a Cheshire United Kingdom	Oct 18, 2017	Sep 10, 2021	Director	Cestrian Court Lightfoot Street CH2 3AD Chester 3a Cheshire United Kingdom	United Kingdom	British	1966-8	Director	238324730001
PENROSE, Ian Richard Charnock Road L67 1AA Liverpool 55	Oct 03, 2005	Nov 17, 2014	Director	Charnock Road L67 1AA Liverpool 55	England	British	1965-4	Chief Executive	32311080002
ROWLANDS, Nicola Cestrian Court Lightfoot Street CH2 3AD Chester 3a Cheshire United Kingdom	Jun 26, 2017	Sep 30, 2022	Director	Cestrian Court Lightfoot Street CH2 3AD Chester 3a Cheshire United Kingdom	United Kingdom	British	1980-9	Group Financial Controller	234620650002
RUSHTON, George Anthony West Winds Wix Hill KT24 6ED West Horsley Surrey	Nov 18, 2003	Nov 08, 2004	Director	West Winds Wix Hill KT24 6ED West Horsley Surrey	England	British	1953-7	Director	26511450001
SPEAKMAN, Gary 77a Wigan Road Standish WN6 0BE Wigan Lancashire	Dec 01, 2000	Sep 01, 2006	Director	77a Wigan Road Standish WN6 0BE Wigan Lancashire	England	British	1961-9	Director	56066860001
WITHERS, Roger Dean Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	Dec 01, 2004	Oct 31, 2005	Director	Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	England	British	1942-8	Director	29586130001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 01, 2000	Dec 01, 2000	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPORTECH GAMING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sportech Group Holdings Limited

Aug 30, 2017

Cestrian Court

Lightfoot Street

CH2 3AD Chester

Cheshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10801118

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.

Sportech Plc

Apr 06, 2016

Rutland Square

EH1 2AA Edinburgh

Collins House

Scotland

Yes

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc069140

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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