GAMESYS JERSEY LIMITED
Overview
| Company Name | GAMESYS JERSEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032413 |
| External Registration Number | 117319 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GAMESYS JERSEY LIMITED located?
| Registered Office Address | 22 Grenville Street St Helier Je4 8px Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAMESYS JERSEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAMESYS (HOLDINGS) LIMITED | Mar 18, 2015 | Mar 18, 2015 |
What are the latest accounts for GAMESYS JERSEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | |
GAMESYS JERSEY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Gaming Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Finacial Services Comission |
| Company Number | 117319 |
What are the latest filings for GAMESYS JERSEY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Lee Daniel Fenton as a director on Mar 13, 2015 | 4 pages | OSAP01 | ||||||
| ||||||||
Appointment of John Rowland-Jones as a secretary on Oct 23, 2019 | 3 pages | OSAP03 | ||||||
Alteration of constitutional documents on Oct 16, 2019 | 38 pages | OSCC01 | ||||||
Change of registered name of an overseas company on Jan 10, 2020 from {change_name} | 4 pages | OSNM01 | ||||||
Details changed for a UK establishment - BR017487 Name Change Gamesys (holdings) LIMITED,Oct 16, 2019 | 3 pages | OSCH01 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Represent terminated 26/09/2019 noel thomas john hayden | 3 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Accept terminated 26/09/2019 noel thomas john hayden | 3 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Represent terminated 26/09/2019 philip jarlath graham | 3 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Accept terminated 26/09/2019 philip jarlath graham | 3 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Accept terminated 26/09/2019 michael john robert mee | 3 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017487 Person Authorised to Represent terminated 26/09/2019 michael john robert mee | 3 pages | OSTM03 | ||||||
Termination of appointment of Philip Jarlath Graham as a director on Sep 26, 2019 | 2 pages | OSTM01 | ||||||
Termination of appointment of Michael John Robert Mee as a director on Sep 26, 2019 | 2 pages | OSTM01 | ||||||
Termination of appointment of Noel Thomas John Hayden as a director on Sep 26, 2019 | 2 pages | OSTM01 | ||||||
Appointment of Mr Philip Jarlath Graham as a director on Aug 12, 2016 | 3 pages | OSAP01 | ||||||
Appointment of Mr Robeson Mandela Reeves as a director on Aug 12, 2016 | 3 pages | OSAP01 | ||||||
Appointment of Mr Lee Daniel Fenton as a director on Feb 23, 2015 | 4 pages | OSAP01 | ||||||
| ||||||||
Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on May 01, 2018 | 4 pages | OSCH06 | ||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 3 pages | AA01 | ||||||
Appointment at registration for BR017487 - person authorised to represent, Mee Michael John Robert 4th Floor 10 Piccadilly London Englandw1J 0Dd | pages | OS-PAR | ||||||
Appointment at registration for BR017487 - person authorised to accept service, Mee Michael John Robert 4th Floor 10 Piccadilly London Englandw1J 0Dd | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 50 pages | OSIN01 | ||||||
Who are the officers of GAMESYS JERSEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND-JONES, John | Secretary | 10 Piccadilly London 4th Floor England | 266077170001 | |||||||||||||||
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | 22 Grenville Street St Helier Je4 8px Jersey |
| 195986680002 | ||||||||||||||
| FENTON, Lee Daniel | Director | 10 Piccadilly W1J 0DD London 4th Floor England | United Kingdom | British | 136466830001 | |||||||||||||
| REEVES, Robeson Mandela | Director | 10 Piccadilly W1J 0DD London 4th Floor England | England | British | 210626560001 | |||||||||||||
| GRAHAM, Philip Jarlath | Director | 10 Piccadilly W1J 0DD London 4th Floor England | England | British | 210626240001 | |||||||||||||
| HAYDEN, Noel Thomas John | Director | 10 Piccadilly W1J 0DD London 4th Floor England | England | British | 59478530003 | |||||||||||||
| MEE, Michael John Robert | Director | 10 Piccadilly W1J 0DD London 4th Floor England | United Kingdom | British | 105836020004 |
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