International Lottery And Totalizator Systems (UK) Limited

Company Name	International Lottery And Totalizator Systems (UK) Limited
Directors	Dennis Don Klahn and Michael Mark Michalko
Company Status	Dissolved
Company Number	02074495
Category	Private Limited Company
Incorporation Date	17 November 1986(37 years, 5 months ago)
Previous Name	Totalizator Systems (UK) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Eric Richardson
Nationality	British
Status	Current
Appointed	11 April 1992(5 years, 4 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	6 Lodge Close Cowley Uxbridge Middlesex UB8 2ES

Director Name	Dennis Don Klahn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	16 May 1997(10 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	Cfo Ilts
Correspondence Address	12828 Rockwell Court Poway California 90264

Director Name	Michael Mark Michalko
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	16 May 1997(10 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	President Ilts
Correspondence Address	3456 Lilac Summit Olivenhain California 92024 United States

Director Name	Bartley Godwin
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 1992(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 September 1992)
Role	Company Director
Correspondence Address	2711 Spokane Way Carlsbad California 92008 Foreign

Director Name	James Walters
Date of Birth	January 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	2131 Faraday Avenue Carlsbad California 92008 Foreign

Director Name	Chief Financial Officer William Albert Hainke
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 May 1997)
Role	Accountant
Correspondence Address	3025 Calle Frontera San Clemente California 92673 United States

Director Name	Director Of Project Management Dale Arlen Rostamo
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Management
Correspondence Address	2178 Anda Lucia Way Oceanside California 92056 United States

Secretary Name	Chief Financial Officer William Albert Hainke
Nationality	American
Status	Resigned
Appointed	28 August 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 May 1997)
Role	Accountant
Correspondence Address	3025 Calle Frontera San Clemente California 92673 United States

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£323,618
Gross Profit	£116,291
Net Worth	-£160,212
Cash	£53,475
Current Liabilities	£245,084

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 May 2003	Dissolved (1 page)
20 February 2003	Liquidators statement of receipts and payments (5 pages)
20 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2002	Liquidators statement of receipts and payments (5 pages)
21 June 2002	Registered office changed on 21/06/02 from: arthur andersen po box 55 1 surrey street london WC2R 2NT (1 page)
13 May 2002	Liquidators statement of receipts and payments (5 pages)
12 November 2001	Liquidators statement of receipts and payments (5 pages)
17 May 2001	Liquidators statement of receipts and payments (5 pages)
20 November 2000	Liquidators statement of receipts and payments (5 pages)
17 May 2000	Liquidators statement of receipts and payments (6 pages)
9 November 1999	Liquidators statement of receipts and payments (5 pages)
16 November 1998	Registered office changed on 16/11/98 from: 241, horton road, yiewsley, west drayton, middlesex. UB7 8HT (1 page)
13 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 November 1998	Declaration of solvency (3 pages)
13 November 1998	Appointment of a voluntary liquidator (1 page)
4 August 1997	Secretary resigned;director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
25 June 1997	Full accounts made up to 31 December 1996 (12 pages)
25 April 1997	Return made up to 11/04/97; full list of members (6 pages)
25 September 1996	Full accounts made up to 31 December 1995 (12 pages)
30 July 1996	Company name changed totalizator systems (uk) LIMITED\certificate issued on 31/07/96 (2 pages)
15 April 1996	Return made up to 11/04/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (13 pages)
24 April 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Director resigned (4 pages)

International Lottery And Totalizator Systems (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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