Intelligent Gaming Systems Limited

Company Name	Intelligent Gaming Systems Limited
Directors	Chris McGinnis and Ian James Ince
Company Status	Active
Company Number	06979780
Category	Private Limited Company
Incorporation Date	4 August 2009(14 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mr Brian Henry Moore
Status	Current
Appointed	09 February 2015(5 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Arbeta Office 1.1 And 1.2, Block A One Central Park Northampton Road Manchester M40 5BP

Director Name	Mr Chris McGinnis
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British,Canadian
Status	Current
Appointed	08 November 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Arbeta Office 1.1 And 1.2, Block A One Central Park Northampton Road Manchester M40 5BP

Director Name	Mr Ian James Ince
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(13 years, 10 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbeta Office 1.1 And 1.2, Block A One Central Park Northampton Road Manchester M40 5BP

Director Name	Mr Martin Carl Sykes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	IT
Country of Residence	England
Correspondence Address	Unit 2, Aniseed House Broadgate, Oldham Broadway B Chadderton Oldham OL9 9XA

Secretary Name	Sarah Louise Sykes
Nationality	British
Status	Resigned
Appointed	04 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	28 Primrose Lane Kirkburton Huddersfield HD8 0QY

Director Name	Mr Christopher Dempsey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2011(1 year, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 July 2023)
Role	Director Of Consulting
Country of Residence	England
Correspondence Address	Arbeta Office 1.1 And 1.2, Block A One Central Park Northampton Road Manchester M40 5BP

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 December 2014)
Role	Lawyer
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Georges Court Upper Church Street Douglas Isle Of Man IM1 1EE

Director Name	Shay Segev
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 January 2011(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2015)
Role	Vp Products
Country of Residence	Estonia
Correspondence Address	2nd Floor St George's Court Upper Church Street Douglas Isle Of Man IM1 1EE

Secretary Name	Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	31 January 2011(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 December 2014)
Role	Company Director
Correspondence Address	Unit 2, Aniseed House Broadgate, Oldham Broadway B Chadderton Oldham OL9 9XA

Director Name	Mr Amir Levy
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	05 December 2014(5 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 November 2022)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Unit 2, Aniseed House Broadgate, Oldham Broadway B Chadderton Oldham OL9 9XA

Contact

Website	intelligentgaming.co.uk
Telephone	0161 6881260
Telephone region	Manchester

Location

Registered Address	Arbeta Office 1.1 And 1.2, Block A One Central Park Northampton Road Manchester M40 5BP
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Video B Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,378,858
Gross Profit	£1,751,464
Net Worth	-£589,811
Cash	£478,557
Current Liabilities	£2,630,552

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (29 pages)
17 August 2020	Termination of appointment of Martin Carl Sykes as a director on 12 February 2020 (1 page)
17 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
31 March 2020	Director's details changed for Mr Christopher Dempsey on 3 February 2017 (2 pages)
10 September 2019	Full accounts made up to 31 December 2018 (22 pages)
9 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
12 July 2019	Director's details changed for Mr Martin Carl Sykes on 1 April 2019 (2 pages)
12 July 2019	Director's details changed for Mr Christopher Dempsey on 1 April 2019 (2 pages)
7 September 2018	Full accounts made up to 31 December 2017 (22 pages)
13 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
26 September 2017	Notification of a person with significant control statement (2 pages)
26 September 2017	Notification of a person with significant control statement (2 pages)
26 September 2017	Cessation of Brian Henry Moore as a person with significant control on 1 September 2017 (1 page)
26 September 2017	Cessation of Brian Henry Moore as a person with significant control on 1 September 2017 (1 page)
9 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
24 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (5 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (5 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (5 pages)
11 June 2015	Termination of appointment of Shay Segev as a director on 30 April 2015 (1 page)
11 June 2015	Appointment of Mr Brian Henry Moore as a secretary on 9 February 2015 (2 pages)
11 June 2015	Appointment of Mr Brian Henry Moore as a secretary on 9 February 2015 (2 pages)
11 June 2015	Appointment of Mr Brian Henry Moore as a secretary on 9 February 2015 (2 pages)
11 June 2015	Termination of appointment of Shay Segev as a director on 30 April 2015 (1 page)
8 January 2015	Termination of appointment of Paul Simon Kent Wright as a director on 5 December 2014 (1 page)
8 January 2015	Termination of appointment of Paul Simon Kent Wright as a director on 5 December 2014 (1 page)
8 January 2015	Termination of appointment of Paul Simon Kent Wright as a secretary on 5 December 2014 (1 page)
8 January 2015	Appointment of Mr Amir Levy as a director on 5 December 2014 (2 pages)
8 January 2015	Termination of appointment of Paul Simon Kent Wright as a secretary on 5 December 2014 (1 page)
8 January 2015	Appointment of Mr Amir Levy as a director on 5 December 2014 (2 pages)
8 January 2015	Termination of appointment of Paul Simon Kent Wright as a secretary on 5 December 2014 (1 page)
8 January 2015	Appointment of Mr Amir Levy as a director on 5 December 2014 (2 pages)
8 January 2015	Termination of appointment of Paul Simon Kent Wright as a director on 5 December 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (6 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (6 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (6 pages)
7 May 2014	Registered office address changed from Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 7 May 2014 (1 page)
12 August 2013	Full accounts made up to 31 December 2012 (17 pages)
12 August 2013	Full accounts made up to 31 December 2012 (17 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
27 June 2012	Full accounts made up to 31 December 2011 (16 pages)
27 June 2012	Full accounts made up to 31 December 2011 (16 pages)
2 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
23 February 2011	Appointment of Shay Segev as a director (3 pages)
23 February 2011	Appointment of Shay Segev as a director (3 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 February 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
17 February 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
11 February 2011	Appointment of Paul Simon Kent Wright as a secretary (3 pages)
11 February 2011	Appointment of Paul Simon Kent Wright as a secretary (3 pages)
7 February 2011	Appointment of Christopher Dempsey as a director (3 pages)
7 February 2011	Termination of appointment of Sarah Sykes as a secretary (2 pages)
7 February 2011	Termination of appointment of Sarah Sykes as a secretary (2 pages)
7 February 2011	Appointment of Paul Simon Kent Wright as a director (3 pages)
7 February 2011	Appointment of Christopher Dempsey as a director (3 pages)
7 February 2011	Registered office address changed from 28 Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY Uk on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 28 Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY Uk on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 28 Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY Uk on 7 February 2011 (2 pages)
7 February 2011	Appointment of Paul Simon Kent Wright as a director (3 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 January 2011	Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
4 January 2011	Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
4 August 2009	Incorporation (13 pages)
4 August 2009	Incorporation (13 pages)

Intelligent Gaming Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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