Intelligent Gaming Limited

Company Name	Intelligent Gaming Limited
Directors	Chris McGinnis and Ian James Ince
Company Status	Active - Proposal to Strike off
Company Number	07266212
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Secretary Name	Mr Brian Henry Moore
Status	Current
Appointed	09 February 2015(4 years, 8 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(12 years, 5 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 after company formation)
Appointment Duration	10 months, 2 weeks
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	26 May 2010(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2, Aniseed House Broadgate, Oldham Broadway B Chadderton Oldham OL9 9XA

Secretary Name	Sarah Louise Sykes
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(8 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 05 December 2014)
Role	Lawyer
Country of Residence	Isle Of Man
Correspondence Address	Unit 2, Aniseed House Broadgate, Oldham Broadway B Chadderton Oldham OL9 9XA

Secretary Name	Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	31 January 2011(8 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 05 December 2014)
Role	Company Director
Correspondence Address	10 Royal Park Royal Park Bride Road Ramsey Isle Of Man IM8 3UF

Director Name	Mr Amir Levy
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	05 December 2014(4 years, 6 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

Director Name	Mr Christopher Dempsey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2020(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Arbeta Office 1.1 And 1.2, Block A One Central Park Northampton Road Manchester M40 5BP

Contact

Website	www.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	Intelligent Gaming Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

10 November 2020	Termination of appointment of Martin Carl Sykes as a director on 5 November 2020 (1 page)
10 November 2020	Appointment of Mr Christopher Dempsey as a director on 5 November 2020 (2 pages)
1 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
12 July 2019	Director's details changed for Mr Martin Carl Sykes on 1 April 2019 (2 pages)
3 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
15 February 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
5 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
20 July 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
9 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Appointment of Mr Brian Henry Moore as a secretary on 9 February 2015 (2 pages)
9 June 2015	Appointment of Mr Brian Henry Moore as a secretary on 9 February 2015 (2 pages)
9 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Appointment of Mr Brian Henry Moore as a secretary on 9 February 2015 (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	Termination of appointment of Paul Simon Kent Wright as a secretary 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 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	Appointment of Mr Amir Levy as a director on 5 December 2014 (2 pages)
8 January 2015	Appointment of Mr Amir Levy as a director on 5 December 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
17 December 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Secretary's details changed for Paul Simon Kent Wright on 25 May 2014 (1 page)
29 May 2014	Director's details changed for Mr Martin Carl Sykes on 25 May 2014 (2 pages)
29 May 2014	Secretary's details changed for Paul Simon Kent Wright on 25 May 2014 (1 page)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Director's details changed for Mr Martin Carl Sykes on 25 May 2014 (2 pages)
14 May 2014	Registered office address changed from Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL United Kingdom on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL United Kingdom on 14 May 2014 (1 page)
23 April 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
23 April 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
12 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
26 April 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
25 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
20 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
20 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
16 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Secretary's details changed for Apul Simon Kent Wright on 16 June 2011 (1 page)
16 June 2011	Secretary's details changed for Apul Simon Kent Wright on 16 June 2011 (1 page)
16 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
23 February 2011	Termination of appointment of Sarah Sykes as a secretary (1 page)
23 February 2011	Termination of appointment of Sarah Sykes as a secretary (1 page)
7 February 2011	Appointment of Apul Simon Kent Wright as a secretary (3 pages)
7 February 2011	Appointment of Paul Simon Kent Wright as a director (3 pages)
7 February 2011	Appointment of Apul Simon Kent Wright as a secretary (3 pages)
7 February 2011	Appointment of Paul Simon Kent Wright as a director (3 pages)
26 May 2010	Incorporation (19 pages)
26 May 2010	Incorporation (19 pages)

Intelligent Gaming Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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