London
EC2A 1AF
Director Name | Mr James Doherty Crossan |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 1991(10 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 02 August 1996) |
Role | Company Director |
Correspondence Address | 4 Iris Grove Mount Merion County Dublin Dublin Irish |
Director Name | Mr Andrew Patrick Gray |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 August 1991(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | The Warren Manor Heath Road Saville Park Halifax Yorkshire HX2 0EE |
Director Name | Mr George Bruce McLaren |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 1991(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | 4 Gloucester Gate Regents Park London NW1 4HG |
Director Name | Mr Barry Charles Kilby |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(10 years, 8 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 October 2003) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Oak Cottage Stoneygate Lane Ribchester Preston Lancashire PR3 3YN |
Secretary Name | Mr Winston Joseph Barker |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(10 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 14 December 1998) |
Role | Company Director |
Correspondence Address | 7 Croftlands Ramsbottom Bury Lancashire BL0 9SD |
Director Name | Michelle McBride |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 July 1998(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 May 2000) |
Role | Vice-President - Marketing |
Correspondence Address | 940 Quaker Lane Apt 1209 Warwick Rhode Island 02818 |
Director Name | Steven Nowick |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1998(17 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 05 July 2000) |
Role | Senior Vice President |
Correspondence Address | 104 Circle Ridge Drive Burr Ridge Illinois 60521 |
Director Name | Donald Stanford |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1998(17 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 14 December 1998) |
Role | Senior Vice President |
Correspondence Address | 51 Dryden Avenue Pawtucket Rhode Island 02860 |
Director Name | Steven Wasserman |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1998(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 January 2000) |
Role | Assistant Treasurer |
Correspondence Address | 16 Liberty Road Medway Ma 02053 |
Director Name | Mr Dennis Michael Mahoney |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 May 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Farthings Burchetts Green Maidenhead Berkshire SL6 6QS |
Secretary Name | Alan Edwin Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(18 years, 1 month after company formation) |
Appointment Duration | 18 years, 10 months (resigned 31 October 2017) |
Role | Company Director |
Correspondence Address | Laycock's Farm Northcote Road Langho Blackburn Lancashire BB6 8BG |
Director Name | James Edward Hosker |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 May 2000(19 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 07 December 2000) |
Role | President |
Correspondence Address | 14 Valley Road Nahant 01908 Massachusetts United States |
Director Name | Mr David Ward Walton |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2000(19 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 September 2001) |
Role | Consultant |
Country of Residence | Wales |
Correspondence Address | 48 Plymouth Road Penarth South Glamorgan CF64 3DB Wales |
Director Name | Philip Charles Casciotti |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 May 2000(19 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 September 2000) |
Role | General Manager |
Correspondence Address | 27 Hopestill Brown Road Sudbury Massachusetts 01776 United States |
Director Name | Brendan Radigan |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 2000(20 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 2005) |
Role | Attorney |
Correspondence Address | 270 Fletcher Road North Kingstown Rhode Island 02852 United States |
Director Name | Jaymin Balvantbhai Patel |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 2000(20 years after company formation) |
Appointment Duration | 14 years, 3 months (resigned 05 March 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 199 Grotto Avenue Providence Rhode Island 02906 United States |
Director Name | Donald Robert Sweitzer |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 2000(20 years after company formation) |
Appointment Duration | 18 years (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1st Floor, Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG |
Director Name | Antonio Carlos Rocha |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 06 September 2001(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 October 2002) |
Role | Management Sr Vp |
Correspondence Address | 152 Crompton Avenue Apt 12 East Greenwich Kent 02818 United States |
Director Name | Timothy Nyman |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 October 2002(21 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 December 2006) |
Role | Sr Vp Global Sevices |
Correspondence Address | 9 Howland Farm Road E Greenwich Ri 02818 United States |
Director Name | Mr Declan James Harkin |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 March 2015(34 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 13 August 2020) |
Role | Senior Vice President & Chief Operating Officer |
Country of Residence | United States |
Correspondence Address | 1st Floor, Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG |
Website | igi-europrint.com |
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Telephone | 01254 588400 |
Telephone region | Blackburn |
Registered Address | 1st Floor, Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Croxley Green |
Ward | Dickinsons |
Built Up Area | Greater London |
90.9k at £0.1 | Gtech Corporation 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,695,000 |
Net Worth | £3,103,000 |
Cash | £111,000 |
Current Liabilities | £763,000 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (2 months, 4 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
15 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
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1 December 2023 | Full accounts made up to 31 December 2022 (23 pages) |
15 August 2023 | Register(s) moved to registered inspection location 3rd Floor, 10 Finsbury Square London EC2A 1AF (1 page) |
15 August 2023 | Register inspection address has been changed to 3rd Floor, 10 Finsbury Square London EC2A 1AF (1 page) |
15 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
30 December 2022 | Full accounts made up to 31 December 2021 (23 pages) |
7 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
14 December 2021 | Full accounts made up to 31 December 2020 (24 pages) |
15 March 2021 | Cessation of Igt Global Solutions Corporation as a person with significant control on 31 July 2016 (1 page) |
15 March 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
13 January 2021 | Full accounts made up to 31 December 2019 (22 pages) |
20 August 2020 | Termination of appointment of Declan James Harkin as a director on 13 August 2020 (1 page) |
20 August 2020 | Appointment of Mr Paul Anthony Mears as a director on 12 August 2020 (2 pages) |
6 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
7 February 2019 | Termination of appointment of Donald Robert Sweitzer as a director on 31 December 2018 (1 page) |
6 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
1 June 2018 | Registered office address changed from Lancaster House 52 Preston New Road Blackburn Lancashire BB2 6AH to 1st Floor, Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG on 1 June 2018 (1 page) |
1 May 2018 | Director's details changed for Donald Robert Sweitzer on 1 May 2018 (2 pages) |
16 February 2018 | Second filing of Confirmation Statement dated 31/07/2016 (7 pages) |
1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
17 November 2017 | Termination of appointment of Alan Edwin Rogers as a secretary on 31 October 2017 (1 page) |
17 November 2017 | Termination of appointment of Alan Edwin Rogers as a secretary on 31 October 2017 (1 page) |
31 August 2017 | Full accounts made up to 31 December 2016 (25 pages) |
31 August 2017 | Full accounts made up to 31 December 2016 (25 pages) |
3 March 2017 | Confirmation statement made on 1 February 2017 with no updates (3 pages) |
3 March 2017 | Confirmation statement made on 1 February 2017 with no updates (3 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
5 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
5 August 2016 | Confirmation statement made on 31 July 2016 with updates
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10 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
10 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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30 March 2015 | Appointment of Declan James Harkin as a director on 5 March 2015 (3 pages) |
30 March 2015 | Appointment of Declan James Harkin as a director on 5 March 2015 (3 pages) |
30 March 2015 | Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015 (2 pages) |
30 March 2015 | Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015 (2 pages) |
30 March 2015 | Appointment of Declan James Harkin as a director on 5 March 2015 (3 pages) |
30 March 2015 | Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015 (2 pages) |
1 September 2014 | Full accounts made up to 31 December 2013 (23 pages) |
1 September 2014 | Full accounts made up to 31 December 2013 (23 pages) |
19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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18 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
18 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
3 August 2012 | Full accounts made up to 31 December 2011 (21 pages) |
3 August 2012 | Full accounts made up to 31 December 2011 (21 pages) |
2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
2 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
2 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Full accounts made up to 31 December 2009 (21 pages) |
26 July 2010 | Full accounts made up to 31 December 2009 (21 pages) |
8 August 2009 | Full accounts made up to 31 December 2008 (20 pages) |
8 August 2009 | Full accounts made up to 31 December 2008 (20 pages) |
3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
3 September 2008 | Full accounts made up to 31 December 2007 (19 pages) |
3 September 2008 | Full accounts made up to 31 December 2007 (19 pages) |
1 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
1 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (20 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (20 pages) |
2 August 2007 | Director's particulars changed (1 page) |
2 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
2 August 2007 | Director's particulars changed (1 page) |
2 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 November 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
2 November 2006 | Full accounts made up to 25 February 2006 (20 pages) |
2 November 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
2 November 2006 | Full accounts made up to 25 February 2006 (20 pages) |
11 August 2006 | Return made up to 31/07/06; full list of members
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11 August 2006 | Return made up to 31/07/06; full list of members
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31 July 2006 | Resolutions
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31 July 2006 | Resolutions
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3 November 2005 | Full accounts made up to 26 February 2005 (18 pages) |
3 November 2005 | Full accounts made up to 26 February 2005 (18 pages) |
17 October 2005 | Director resigned (1 page) |
17 October 2005 | Director resigned (1 page) |
10 August 2005 | Return made up to 31/07/05; full list of members (8 pages) |
10 August 2005 | Return made up to 31/07/05; full list of members (8 pages) |
22 March 2005 | Full accounts made up to 28 February 2004 (18 pages) |
22 March 2005 | Full accounts made up to 28 February 2004 (18 pages) |
7 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
7 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
9 August 2004 | Return made up to 31/07/04; full list of members
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9 August 2004 | Return made up to 31/07/04; full list of members
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25 November 2003 | Full accounts made up to 22 February 2003 (18 pages) |
25 November 2003 | Full accounts made up to 22 February 2003 (18 pages) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
10 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
10 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
29 November 2002 | Full accounts made up to 23 February 2002 (16 pages) |
29 November 2002 | Full accounts made up to 23 February 2002 (16 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | Director resigned (1 page) |
7 August 2002 | Return made up to 01/08/02; full list of members (8 pages) |
7 August 2002 | Return made up to 01/08/02; full list of members (8 pages) |
7 December 2001 | Full accounts made up to 24 February 2001 (15 pages) |
7 December 2001 | Full accounts made up to 24 February 2001 (15 pages) |
27 September 2001 | Director resigned (1 page) |
27 September 2001 | Director resigned (1 page) |
27 September 2001 | New director appointed (2 pages) |
27 September 2001 | New director appointed (2 pages) |
21 August 2001 | Return made up to 01/08/01; full list of members; amend (7 pages) |
21 August 2001 | Return made up to 01/08/01; full list of members; amend (7 pages) |
8 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
8 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | New director appointed (2 pages) |
15 November 2000 | Full accounts made up to 26 February 2000 (18 pages) |
15 November 2000 | Full accounts made up to 26 February 2000 (18 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
4 August 2000 | Return made up to 01/08/00; full list of members
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4 August 2000 | Return made up to 01/08/00; full list of members
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31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
6 March 2000 | Auditor's resignation (1 page) |
6 March 2000 | Auditor's resignation (1 page) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | Director resigned (1 page) |
20 December 1999 | Full accounts made up to 27 February 1999 (15 pages) |
20 December 1999 | Full accounts made up to 27 February 1999 (15 pages) |
10 August 1999 | Return made up to 01/08/99; no change of members
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10 August 1999 | Return made up to 01/08/99; no change of members
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17 February 1999 | Auditor's resignation (1 page) |
17 February 1999 | Auditor's resignation (1 page) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | Secretary resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | Secretary resigned (1 page) |
7 January 1999 | New secretary appointed (2 pages) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | New secretary appointed (2 pages) |
5 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
5 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
21 August 1998 | Return made up to 01/08/98; change of members (6 pages) |
21 August 1998 | Return made up to 01/08/98; change of members (6 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
21 July 1998 | Resolutions
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21 July 1998 | Resolutions
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28 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
5 September 1997 | Return made up to 01/08/97; full list of members
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5 September 1997 | Return made up to 01/08/97; full list of members
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30 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
30 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
30 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
30 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
22 September 1995 | Return made up to 01/08/95; no change of members (4 pages) |
22 September 1995 | Return made up to 01/08/95; no change of members (4 pages) |
21 June 1995 | Full accounts made up to 31 December 1994 (18 pages) |
21 June 1995 | Full accounts made up to 31 December 1994 (18 pages) |
25 May 1995 | Return made up to 01/08/94; full list of members (6 pages) |
25 May 1995 | Return made up to 01/08/94; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
30 March 1989 | Resolutions
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30 March 1989 | Resolutions
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18 January 1980 | Incorporation (14 pages) |
18 January 1980 | Incorporation (14 pages) |