IGT U.K. Limited

Company Name	IGT U.K. Limited
Director	Paul Anthony Mears
Company Status	Active
Company Number	02796326
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Previous Names	Flintbay Limited and Gtech U.K. Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Paul Anthony Mears
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Finsbury Square 3rd Floor London EC2A 1AF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Daniel Jechiel Kossoff
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Shirlock Road London NW3 2HR

Director Name	Victor Markowicz
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1993(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	11 Daniel Drive Englewood New Jersey 07631

Director Name	Mr Guy Bernhard Snowden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1993(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	4080 Ibis Circle Boca Raton Florida 33431 Usa Foreign

Secretary Name	Ms Cynthia Anne Nebergall
Nationality	British
Status	Resigned
Appointed	09 June 1993(3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	25 Silver Bay Road Tiverton R1 02878 Usa Foreign

Director Name	Mr Alex Steven Burstein
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1994(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1998)
Role	Executive
Correspondence Address	71 Water Way Barrington Rhode Island Ri 02806

Director Name	Mr Dennis Michael Mahoney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 2000)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Farthings Burchetts Green Maidenhead Berkshire SL6 6QS

Director Name	William York O'Connor
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1998(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2000)
Role	Manager
Correspondence Address	8 Denison Drive East Saddle River Nj 07458 United States

Director Name	Donald Robert Sweitzer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2000(7 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (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	Jean-Pierre Desbiens
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2000(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	940 Quaker Lane,1611 Warwick Rhode Island 02886 United States

Director Name	Jaymin Balvantbhai Patel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2000(7 years, 8 months 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	Mr Declan James Harkin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2008(15 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(7 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 October 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	12 October 2009(16 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 April 2010)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	QFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2010(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 28 November 2015)
Correspondence Address	2nd Floor 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	igt.com
Email address	[email protected]
Telephone	01704 171730
Telephone region	Southport

Location

Registered Address	1st Floor Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Shareholders

200k at £1	Gtech Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£10,731,571
Net Worth	£3,380,113
Cash	£228,937
Current Liabilities	£2,455,916

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Filing History

11 March 2021	Confirmation statement made on 1 February 2021 with updates (3 pages)
11 February 2021	Full accounts made up to 31 December 2019 (26 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)
21 January 2020	Compulsory strike-off action has been discontinued (1 page)
20 January 2020	Full accounts made up to 31 December 2018 (22 pages)
21 December 2019	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
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)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
2 May 2018	Director's details changed for Mr Declan James Harkin on 1 May 2018 (2 pages)
1 May 2018	Director's details changed for Donald Robert Sweitzer on 1 May 2018 (2 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
8 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
23 February 2017	Full accounts made up to 31 December 2015 (18 pages)
23 February 2017	Full accounts made up to 31 December 2015 (18 pages)
18 April 2016	Change of name notice (2 pages)
18 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-31 (2 pages)
18 April 2016	Change of name notice (2 pages)
18 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-31 (2 pages)
4 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 200,000 (4 pages)
4 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 200,000 (4 pages)
30 March 2016	Termination of appointment of Qfl Secretaries Limited as a secretary on 28 November 2015 (1 page)
30 March 2016	Termination of appointment of Qfl Secretaries Limited as a secretary on 28 November 2015 (1 page)
6 August 2015	Auditor's resignation (1 page)
6 August 2015	Auditor's resignation (1 page)
24 July 2015	Full accounts made up to 31 December 2014 (18 pages)
24 July 2015	Full accounts made up to 31 December 2014 (18 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	Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015 (2 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 200,000 (6 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 200,000 (6 pages)
10 March 2015	Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015 (1 page)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 200,000 (6 pages)
10 March 2015	Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015 (1 page)
10 March 2015	Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (18 pages)
16 September 2014	Full accounts made up to 31 December 2013 (18 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 200,000 (7 pages)
5 March 2014	Register inspection address has been changed from 2 Redhouse Square Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL United Kingdom (1 page)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 200,000 (7 pages)
5 March 2014	Register inspection address has been changed from 2 Redhouse Square Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL United Kingdom (1 page)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 200,000 (7 pages)
25 February 2014	Secretary's details changed for Qfl Secretaries Limited on 25 February 2014 (1 page)
25 February 2014	Secretary's details changed for Qfl Secretaries Limited on 25 February 2014 (1 page)
22 August 2013	Full accounts made up to 31 December 2012 (17 pages)
22 August 2013	Full accounts made up to 31 December 2012 (17 pages)
12 March 2013	Director's details changed for Declan Harkin on 5 March 2013 (2 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Director's details changed for Jaymin Balvantbhai Patel on 5 March 2013 (2 pages)
12 March 2013	Director's details changed for Jaymin Balvantbhai Patel on 5 March 2013 (2 pages)
12 March 2013	Director's details changed for Jaymin Balvantbhai Patel on 5 March 2013 (2 pages)
12 March 2013	Director's details changed for Declan Harkin on 5 March 2013 (2 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Director's details changed for Declan Harkin on 5 March 2013 (2 pages)
21 September 2012	Full accounts made up to 31 December 2011 (17 pages)
21 September 2012	Full accounts made up to 31 December 2011 (17 pages)
22 June 2012	Registered office address changed from , Link House, 19 Colonial Way, Watford, Hertfordshire, WD24 4JL on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from , Link House, 19 Colonial Way, Watford, Hertfordshire, WD24 4JL on 22 June 2012 (1 page)
9 March 2012	Director's details changed for Jaymin Balvantbhai Patel on 8 March 2012 (2 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
9 March 2012	Director's details changed for Jaymin Balvantbhai Patel on 8 March 2012 (2 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
9 March 2012	Director's details changed for Jaymin Balvantbhai Patel on 8 March 2012 (2 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
12 October 2011	Full accounts made up to 31 December 2010 (17 pages)
12 October 2011	Full accounts made up to 31 December 2010 (17 pages)
10 May 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
10 May 2011	Register(s) moved to registered inspection location (1 page)
9 May 2011	Register inspection address has been changed (1 page)
9 May 2011	Register inspection address has been changed (1 page)
9 September 2010	Full accounts made up to 31 December 2009 (17 pages)
9 September 2010	Full accounts made up to 31 December 2009 (17 pages)
25 August 2010	Appointment of Qfl Secretaries Limited as a secretary (2 pages)
25 August 2010	Appointment of Qfl Secretaries Limited as a secretary (2 pages)
25 August 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
25 August 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
12 April 2010	Director's details changed for Declan Harkin on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Declan Harkin on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
10 November 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
10 November 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 November 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
9 November 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
17 March 2009	Return made up to 05/03/09; full list of members (4 pages)
17 March 2009	Return made up to 05/03/09; full list of members (4 pages)
13 March 2009	Director's change of particulars / jaymin patel / 05/03/2009 (1 page)
13 March 2009	Director's change of particulars / jaymin patel / 05/03/2009 (1 page)
13 March 2009	Director's change of particulars / donald sweitzer / 05/03/2009 (1 page)
13 March 2009	Director's change of particulars / donald sweitzer / 05/03/2009 (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (18 pages)
23 October 2008	Full accounts made up to 31 December 2007 (18 pages)
28 May 2008	Director appointed declan harkin (1 page)
28 May 2008	Director appointed declan harkin (1 page)
4 April 2008	Return made up to 05/03/08; full list of members (3 pages)
4 April 2008	Return made up to 05/03/08; full list of members (3 pages)
3 April 2008	Director's change of particulars / jaymin patel / 05/03/2008 (1 page)
3 April 2008	Director's change of particulars / jaymin patel / 05/03/2008 (1 page)
29 December 2007	Full accounts made up to 31 December 2006 (18 pages)
29 December 2007	Full accounts made up to 31 December 2006 (18 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 05/03/07; full list of members (2 pages)
20 March 2007	Return made up to 05/03/07; full list of members (2 pages)
11 December 2006	Full accounts made up to 28 February 2006 (14 pages)
11 December 2006	Full accounts made up to 28 February 2006 (14 pages)
1 December 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
1 December 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
6 March 2006	Return made up to 05/03/06; full list of members (2 pages)
6 March 2006	Return made up to 05/03/06; full list of members (2 pages)
18 July 2005	Full accounts made up to 26 February 2005 (15 pages)
18 July 2005	Full accounts made up to 26 February 2005 (15 pages)
14 March 2005	Return made up to 05/03/05; full list of members (2 pages)
14 March 2005	Return made up to 05/03/05; full list of members (2 pages)
18 November 2004	Full accounts made up to 28 February 2004 (15 pages)
18 November 2004	Full accounts made up to 28 February 2004 (15 pages)
15 March 2004	Return made up to 05/03/04; full list of members (5 pages)
15 March 2004	Return made up to 05/03/04; full list of members (5 pages)
9 October 2003	Full accounts made up to 22 February 2003 (15 pages)
9 October 2003	Full accounts made up to 22 February 2003 (15 pages)
1 October 2003	Location of register of members (1 page)
1 October 2003	Location of register of members (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
27 May 2003	Registered office changed on 27/05/03 from: link house, 19 radlett road, watford, hertfordshire WD24 4LH (1 page)
27 May 2003	Registered office changed on 27/05/03 from: link house, 19 radlett road, watford, hertfordshire WD24 4LH (1 page)
24 March 2003	Return made up to 05/03/03; full list of members (5 pages)
24 March 2003	Return made up to 05/03/03; full list of members (5 pages)
3 January 2003	Full accounts made up to 23 February 2002 (23 pages)
3 January 2003	Full accounts made up to 23 February 2002 (23 pages)
31 December 2002	Delivery ext'd 3 mth 24/02/02 (1 page)
31 December 2002	Delivery ext'd 3 mth 24/02/02 (1 page)
9 April 2002	Return made up to 05/03/02; full list of members (5 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Return made up to 05/03/02; full list of members (5 pages)
2 October 2001	Registered office changed on 02/10/01 from: moor building wolsey business, park tolpits lane, watford, hertfordshire WD1 8QP (1 page)
2 October 2001	Registered office changed on 02/10/01 from: moor building wolsey business, park tolpits lane, watford, hertfordshire WD1 8QP (1 page)
24 September 2001	Full accounts made up to 24 February 2001 (18 pages)
24 September 2001	Full accounts made up to 24 February 2001 (18 pages)
31 July 2001	Â£ ic 11250000/200000 09/07/01 Â£ sr 11050000@1=11050000 (1 page)
31 July 2001	Â£ ic 11250000/200000 09/07/01 Â£ sr 11050000@1=11050000 (1 page)
14 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
14 June 2001	Declaration of shares redemption:auditor's report (3 pages)
14 June 2001	Declaration of shares redemption:auditor's report (3 pages)
14 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
30 May 2001	Declaration of shares redemption:auditor's report (4 pages)
30 May 2001	Declaration of shares redemption:auditor's report (4 pages)
27 March 2001	Location of register of members (1 page)
27 March 2001	Location of register of members (1 page)
27 March 2001	Return made up to 05/03/01; full list of members (6 pages)
27 March 2001	Return made up to 05/03/01; full list of members (6 pages)
13 March 2001	Full accounts made up to 26 February 2000 (17 pages)
13 March 2001	Full accounts made up to 26 February 2000 (17 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: roseberry house, 4 farm street, london, W1X 7RA (1 page)
27 November 2000	Registered office changed on 27/11/00 from: roseberry house, 4 farm street, london, W1X 7RA (1 page)
8 November 2000	Delivery ext'd 3 mth 28/02/00 (1 page)
8 November 2000	Delivery ext'd 3 mth 28/02/00 (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New secretary appointed (3 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed (3 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New director appointed (2 pages)
28 March 2000	Return made up to 05/03/00; full list of members (5 pages)
28 March 2000	Return made up to 05/03/00; full list of members (5 pages)
16 December 1999	Full accounts made up to 27 February 1999 (19 pages)
16 December 1999	Full accounts made up to 27 February 1999 (19 pages)
9 May 1999	Return made up to 05/03/99; full list of members (6 pages)
9 May 1999	Return made up to 05/03/99; full list of members (6 pages)
26 March 1999	Full accounts made up to 28 February 1998 (21 pages)
26 March 1999	Full accounts made up to 28 February 1998 (21 pages)
22 December 1998	Delivery ext'd 3 mth 28/02/98 (2 pages)
22 December 1998	Delivery ext'd 3 mth 28/02/98 (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
17 April 1998	Return made up to 05/03/98; full list of members (8 pages)
17 April 1998	Return made up to 05/03/98; full list of members (8 pages)
26 March 1998	Full accounts made up to 22 February 1997 (20 pages)
26 March 1998	Full accounts made up to 22 February 1997 (20 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
5 January 1998	Delivery ext'd 3 mth 28/02/97 (2 pages)
5 January 1998	Delivery ext'd 3 mth 28/02/97 (2 pages)
13 March 1997	Return made up to 05/03/97; full list of members (8 pages)
13 March 1997	Return made up to 05/03/97; full list of members (8 pages)
23 December 1996	Full accounts made up to 24 February 1996 (18 pages)
23 December 1996	Full accounts made up to 24 February 1996 (18 pages)
11 November 1996	Registered office changed on 11/11/96 from: 129 mount street, london, W1Y 5HA (1 page)
11 November 1996	Registered office changed on 11/11/96 from: 129 mount street, london, W1Y 5HA (1 page)
28 March 1996	Return made up to 05/03/96; full list of members (8 pages)
28 March 1996	Return made up to 05/03/96; full list of members (8 pages)
15 March 1996	Ad 21/02/96--------- Â£ si 11235000@1=11235000 Â£ ic 2/11235002 (2 pages)
15 March 1996	Ad 21/02/96--------- Â£ si 11235000@1=11235000 Â£ ic 2/11235002 (2 pages)
10 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 January 1996	New director appointed (2 pages)
29 December 1995	Full accounts made up to 25 February 1995 (15 pages)
29 December 1995	Full accounts made up to 25 February 1995 (15 pages)
11 May 1995	Ad 25/09/93--------- Â£ si 14998@1 (4 pages)
11 May 1995	Return made up to 05/03/95; full list of members (8 pages)
11 May 1995	Ad 25/09/93--------- Â£ si 14998@1 (4 pages)
11 May 1995	Return made up to 05/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
28 June 1993	Memorandum and Articles of Association (15 pages)
28 June 1993	Memorandum and Articles of Association (15 pages)
21 May 1993	Company name changed flintbay LIMITED\certificate issued on 24/05/93 (2 pages)
21 May 1993	Company name changed flintbay LIMITED\certificate issued on 24/05/93 (2 pages)
5 March 1993	Incorporation (21 pages)
5 March 1993	Incorporation (21 pages)

IGT U.K. Limited

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