SPORTECH LIMITED
Overview
| Company Name | SPORTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC069140 |
| Jurisdiction | Scotland |
| 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 SPORTECH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPORTECH LIMITED located?
| Registered Office Address | Collins House Rutland Square EH1 2AA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTECH PLC | Sep 15, 2000 | Sep 15, 2000 |
| RODIME PLC | Aug 17, 1979 | Aug 17, 1979 |
What are the latest accounts for SPORTECH 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 SPORTECH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 04, 2026 |
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | Yes |
What are the latest filings for SPORTECH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Victor Bigio as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Stephen Castagna as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Michael Burris as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Clive Peter Whiley as a director on Sep 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Justin Humphreys as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 04, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||||||||||||||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on Mar 04, 2025 | 1 pages | TM02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 56 pages | MAR | ||||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||||||
Second filing of cancellation of shares by a PLC. Statement of capital on Jul 25, 2023
| 7 pages | RP04SH07 | ||||||||||||||||||
Consolidation and sub-division of shares on Jul 19, 2023 | 4 pages | SH02 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Jul 25, 2023
| 6 pages | SH07 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 108 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Nicola Rowlands as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Paul Justin Humphreys as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew James Lindley as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of SPORTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIGIO, Victor | Director | Rutland Square EH1 2AA Edinburgh Collins House | Canada | Canadian | 341033480001 | |||||||||
| BURRIS, Michael | Director | Rutland Square EH1 2AA Edinburgh Collins House | United States | American | 340939480001 | |||||||||
| CASTAGNA, Stephen | Director | Rutland Square EH1 2AA Edinburgh Collins House | United States | American | 341033170001 | |||||||||
| MCGUIRE, Richard Anthony | Director | Rutland Square EH1 2AA Edinburgh Collins House | United Kingdom | British | 238324730001 | |||||||||
| BATY, John Clifford | Secretary | Wigmore Street W1U 1QU London 101 England | 195585350001 | |||||||||||
| COOPER, Richard Quentin Mortimer | Secretary | 20 Balderton Street W1K 6TL London Sportech Plc England | 237444840001 | |||||||||||
| CUNLIFFE, Steven Paul | Secretary | Charnock Road L67 1AA Liverpool 55 United Kingdom | British | 68779150001 | ||||||||||
| DOYLE, Jacqueline Rose | Secretary | 21 Manor Green Harwell OX11 0DQ Didcot Oxfordshire | British | 56282320002 | ||||||||||
| HAGGIS, Robert Arthur | Secretary | 5 The Towers Spencer Road SK17 9DX Buxton Derbyshire | British | 8344370004 | ||||||||||
| MCIVER, Malcolm | Secretary | 16 Westbourne Gardens G12 9XD Glasgow | British | 725340001 | ||||||||||
| MERCER, Robert | Secretary | Charnock Road L67 1AA Liverpool 55 England | 176307800001 | |||||||||||
| OVENS, David | Secretary | 9 North Werber Place EH4 1TF Edinburgh Midlothian | British | 72171020001 | ||||||||||
| PATON, Richard John | Secretary | Rock Farm Barton SY14 7HU Malpas Cheshire | British | 42735260001 | ||||||||||
| SCHOFIELD, Anthony | Secretary | Lomond House 9 Zetland Place EH5 3HU Edinburgh | British | 53680030002 | ||||||||||
| SIBBALD, Graham Inglis | Secretary | 3 Skaterigg Drive Jordanhill G13 1SR Glasgow | British | 55150640002 | ||||||||||
| SPEAKMAN, Gary | Secretary | 77a Wigan Road Standish WN6 0BE Wigan Lancashire | British | 56066860001 | ||||||||||
| WRIGHT, Luisa Ann | Secretary | Balderton Street W1K 6TL London 20 England | British | 163970070001 | ||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||
| ASHLEY, Robert Lawrence | Director | 3024 Elvill Drive FOREIGN Los Angeles Usa | Us | 765260001 | ||||||||||
| BAILEY, Peter Geoffrey | Director | 133 Arrowhead Lane Grenelefe 33844 Haines City Florida Usa | British | 831750002 | ||||||||||
| BARNES, Michael John | Director | Charnock Road L67 1AA Liverpool 55 United Kingdom | England | British | 11951630001 | |||||||||
| BATCHELOR, William David | Director | 26 Pickford Crescent Cellardyke KY10 3AL Anstruther Fife | British | 1119210001 | ||||||||||
| BATY, John Clifford | Director | Rutland Square EH1 2AA Edinburgh Collins House Scotland | England | British | 100331850002 | |||||||||
| COOPER, Richard Quentin Mortimer | Director | Balderton Street W1K 6TL London 20 England | England | British | 148602480004 | |||||||||
| CUNLIFFE, Steven Paul | Director | Charnock Road L67 1AA Liverpool 55 United Kingdom | United Kingdom | British | 68779150001 | |||||||||
| GAUGHAN, Andrew Ian | Director | Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom | Canada | Canadian | 223418420001 | |||||||||
| HEARNE, Thomas Joseph | Director | Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom | United Kingdom | Canadian | 252248760002 | |||||||||
| HOGG, Ian Christopher | Director | Charnock Road L67 1AA Liverpool 55 | United Kingdom | British | 81191740001 | |||||||||
| HOLMES, Jonathan Roy | Director | Charnock Road L67 1AA Liverpool 55 United Kingdom | England | British | 28760030001 | |||||||||
| HUMPHREYS, Paul Justin | Director | Rutland Square EH1 2AA Edinburgh Collins House | United Kingdom | British | 248433940001 | |||||||||
| KALIFA, Maneck Minoo | Director | Balderton Street W1K 6TL London 20 England | England | British | 205717890001 | |||||||||
| KAMP, Thomas George | Director | 5821 Southwood Drive FOREIGN Bloomington Mn55437 Usa | British | 1119220001 | ||||||||||
| LINDLEY, Andrew James | Director | Rutland Square EH1 2AA Edinburgh Collins House | United Kingdom | British | 163280190001 | |||||||||
| MATHEWSON, David Carr | Director | 7 Barnton Park EH4 6JF Edinburgh | Scotland | British | 380090002 | |||||||||
| MCGILL, Colin Scott | Director | 10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | United Kingdom | British | 663080001 |
What are the latest statements on persons with significant control for SPORTECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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