IGT UK INTERACTIVE LIMITED

Company number 03054588 · Monitor this company

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168 filings

Date	Filing
22 May 2026	Full accounts made up to 2024-12-31 · 25 pages	View document
9 Apr 2026	Confirmation statement made on 2026-02-01 with no updates · 3 pages	View document
18 Sep 2025	Termination of appointment of Adrian Vella as a director on 2025-09-16 · 1 page	View document
22 Aug 2025	Appointment of Adrian Vella as a director on 2025-08-21 · 2 pages	View document
22 Aug 2025	Termination of appointment of Paul Anthony Mears as a director on 2025-07-01 · 1 page	View document
15 Aug 2025	Register inspection address has been changed from 3rd Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN England to 2nd Floor Building 1 Exchange Quay Salford Manchester M5 3EA · 1 page	View document
13 Aug 2025	Registered office address changed from 12 Finsbury Square London EC2A 1AF England to 4th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 2025-08-13 · 1 page	View document
31 Jul 2025	Registered office address changed from 3rd Floor 10 Finsbury Square London EC2A 1AF United Kingdom to 12 Finsbury Square London EC2A 1AF on 2025-07-31 · 1 page	View document
31 Mar 2025	Full accounts made up to 2023-12-31 · 25 pages	View document
14 Feb 2025	Confirmation statement made on 2025-02-01 with no updates · 3 pages	View document
11 Feb 2025	Register inspection address has been changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to 3rd Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN · 1 page	View document
16 Apr 2024	Full accounts made up to 2022-12-31 · 25 pages	View document
8 Apr 2024	Appointment of Mr. Gil Rotem as a director on 2024-03-28 · 2 pages	View document
4 Apr 2024	Termination of appointment of Enrico Drago as a director on 2024-03-28 · 1 page	View document
15 Feb 2024	Confirmation statement made on 2024-02-01 with no updates · 3 pages	View document
15 Feb 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
29 Dec 2022	Full accounts made up to 2021-12-31 · 26 pages	View document
7 Feb 2022	Confirmation statement made on 2022-02-01 with no updates · 3 pages	View document
5 Jan 2022	Full accounts made up to 2020-12-31 · 25 pages	View document
12 Jul 2021	Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB · 1 page	View document
9 Jul 2021	Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB · 1 page	View document
8 Jul 2021	Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA · 1 page	View document
6 Feb 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 Feb 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES	View document
8 Jan 2018	FULL ACCOUNTS MADE UP TO 31/12/16	View document
2 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES	View document
2 Oct 2017	DIRECTOR APPOINTED MR CHARLES PHILIP COHEN	View document
24 Jun 2017	DISS40 (DISS40(SOAD))	View document
23 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JONES / 06/06/2017	View document
6 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MEARS / 06/06/2017	View document
13 May 2017	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
18 Apr 2017	FIRST GAZETTE	View document
2 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	View document
12 Jul 2016	Registered office address changed from , 70 Chancery Lane, London, WC2A 1AF to 3rd Floor 10 Finsbury Square London EC2A 1AF on 2016-07-12 · 1 page	View document
12 Jul 2016	REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 70 CHANCERY LANE LONDON WC2A 1AF	View document
27 Jun 2016	AUDITOR'S RESIGNATION	View document
14 Jun 2016	Annual return made up to 9 May 2016 with full list of shareholders	View document
13 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MEARS / 09/04/2016	View document
3 May 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JONES / 01/03/2016	View document
9 Apr 2016	COMPANY NAME CHANGED GTECH UK INTERACTIVE LIMITED CERTIFICATE ISSUED ON 09/04/16	View document
9 Apr 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
9 Apr 2016	CHANGE OF NAME 21/03/2016	View document
31 Mar 2016	20/10/14 STATEMENT OF CAPITAL GBP 1175	View document
31 Mar 2016	12/12/13 STATEMENT OF CAPITAL GBP 1173	View document
31 Mar 2016	12/02/14 STATEMENT OF CAPITAL GBP 1174	View document
20 May 2015	Annual return made up to 9 May 2015 with full list of shareholders	View document
16 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JONES / 01/04/2015	View document
25 Feb 2015	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Sep 2014	DIRECTOR APPOINTED MR PAUL ANTHONY MEARS	View document
25 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON	View document
15 May 2014	Annual return made up to 9 May 2014 with full list of shareholders	View document
29 Jan 2014	COMPANY NAME CHANGED SPIELO INTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 29/01/14	View document
29 Jan 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
20 Jan 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 May 2013	Annual return made up to 9 May 2013 with full list of shareholders	View document
18 Feb 2013	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Nov 2012	COMPANY NAME CHANGED FINSOFT LIMITED CERTIFICATE ISSUED ON 05/11/12	View document
5 Nov 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
30 Oct 2012	SAIL ADDRESS CHANGED FROM: C/O QF REGISTRARS LIMITED 2 REDHOUSE SQUARE DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL	View document
30 Oct 2012	APPOINTMENT TERMINATED, SECRETARY QFL SECRETARIES LIMITED	View document
6 Jun 2012	Annual return made up to 9 May 2012 with full list of shareholders	View document
28 May 2012	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU	View document
10 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL MEARS	View document
6 Jan 2012	DIRECTOR APPOINTED MR ROBERT ANDREW JONES	View document
6 Jan 2012	DIRECTOR APPOINTED MR ANTHONY LAVAZ WATSON	View document
6 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MATTEO CARLI	View document
6 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PAOLO PERSONENI	View document
22 Dec 2011	Registered office address changed from , 16-18 Hatton Garden, London, EC1N 8AT on 2011-12-22 · 1 page	View document
22 Dec 2011	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 16-18 HATTON GARDEN LONDON EC1N 8AT	View document
19 Dec 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Aug 2011	Annual return made up to 9 May 2011 with full list of shareholders · 8 pages	View document
22 Aug 2011	DIRECTOR APPOINTED MR MATTEO CARLI	View document
22 Aug 2011	DIRECTOR APPOINTED MR PAUL MEARS · 2 pages	View document
22 Aug 2011	DIRECTOR APPOINTED MR PAOLO PERSONENI	View document
22 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT	View document
4 Jul 2011	PREVEXT FROM 30/09/2010 TO 31/12/2010	View document
21 Jun 2011	CURREXT FROM 30/09/2011 TO 31/12/2011	View document
26 Nov 2010	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED	View document
26 Nov 2010	CORPORATE SECRETARY APPOINTED QFL SECRETARIES LIMITED	View document
14 Sep 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
20 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRADBURY	View document
20 May 2010	Annual return made up to 9 May 2010 with full list of shareholders	View document
19 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
19 May 2010	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU	View document
19 May 2010	SAIL ADDRESS CREATED	View document
15 Jan 2010	AMENDED FULL ACCOUNTS MADE UP TO 30/09/08	View document
25 Sep 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
4 Jun 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	View document
29 Oct 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
21 May 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS	View document
4 Apr 2008	AUDITOR'S RESIGNATION	View document
15 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
28 Sep 2007	SEC RESIGN/APPOINTED 23/07/07	View document
20 Sep 2007	RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS	View document
10 Aug 2007	NEW SECRETARY APPOINTED	View document
10 Aug 2007	SECRETARY RESIGNED	View document
12 Jul 2007	DIRECTOR RESIGNED	View document
12 Jul 2007	DIRECTOR RESIGNED	View document
12 Jul 2007	NEW DIRECTOR APPOINTED	View document
12 Jul 2007	NEW DIRECTOR APPOINTED	View document
12 Jul 2007	DIRECTOR RESIGNED	View document
12 Jul 2007	DIRECTOR RESIGNED	View document
9 Jul 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
18 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Aug 2006	£ IC 1192/1190 08/06/06 £ SR 2@1=2	View document
8 Aug 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Aug 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Aug 2006	£ IC 1195/1192 08/06/06 £ SR 3@1=3	View document
8 Aug 2006	£ SR 18@1 08/07/05	View document
2 Aug 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05	View document
1 Aug 2006	£ IC 1200/1195 28/06/06 £ SR 5@1=5	View document
1 Aug 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
22 May 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS	View document
7 Dec 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
17 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04	View document
20 May 2005	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS	View document
4 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03	View document
10 Jun 2004	DIRECTOR RESIGNED	View document
10 Jun 2004	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS	View document
17 Jan 2004	NEW DIRECTOR APPOINTED	View document
5 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02	View document
15 May 2003	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS	View document
16 Dec 2002	DIRECTOR RESIGNED	View document
3 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01	View document
22 May 2002	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS	View document
11 Feb 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	View document
11 May 2001	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS	View document
9 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
31 May 2000	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS	View document
17 Aug 1999	ADOPT MEM AND ARTS 12/08/99	View document
4 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 1999	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS	View document
10 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
12 Feb 1999	SECRETARY RESIGNED	View document
12 Feb 1999	NEW SECRETARY APPOINTED	View document
4 Dec 1998	287 · 1 page	View document
4 Dec 1998	REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ	View document
18 Aug 1998	287 · 1 page	View document
18 Aug 1998	REGISTERED OFFICE CHANGED ON 18/08/98 FROM: MALCOLM REID & CO CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DQ	View document
11 Jun 1998	NEW DIRECTOR APPOINTED	View document
18 May 1998	RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS	View document
8 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
6 Oct 1997	NEW DIRECTOR APPOINTED	View document
16 May 1997	RETURN MADE UP TO 09/05/97; CHANGE OF MEMBERS	View document
6 Mar 1997	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09	View document
6 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
26 Feb 1997	287 · 1 page	View document
26 Feb 1997	REGISTERED OFFICE CHANGED ON 26/02/97 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER	View document
20 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jan 1997	£ NC 1000/1200 31/12/96	View document
22 Aug 1996	S252 DISP LAYING ACC 30/04/96	View document
22 Aug 1996	S369(4) SHT NOTICE MEET 30/04/96	View document
22 Aug 1996	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS	View document
22 Aug 1996	S80A AUTH TO ALLOT SEC 30/04/96	View document
22 Aug 1996	S386 DISP APP AUDS 30/04/96	View document
22 Aug 1996	S366A DISP HOLDING AGM 30/04/96	View document
31 Jul 1996	ACC. REF. DATE SHORTENED FROM 30/09/96 TO 30/06/96	View document
31 Jul 1996	REGISTERED OFFICE CHANGED ON 31/07/96 FROM: C/O MALCOLM REID & CO CAUDLE STREET HENFIELD WEST SUSSEX BN5 9DB	View document
31 Jul 1996	287 · 1 page	View document
24 Mar 1996	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09	View document
10 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 May 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document