Igt-uk Group Limited. Head office in Manchester. Check Director.

Igt-uk Group Limited, Manchester

Igt-Uk Group Limited is a private limited company. Formerly, it was named Igt-Uk Holdings Limited (changed on 2008-11-13). Situated at Quay West Trafford Wharf Road, Trafford Park, Manchester M17 1HH, this 14 years old business was incorporated on 2005-08-19 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990).
3 directors can be found in the firm: Paul M. (appointed on 30 September 2017), Matthew H. (appointed on 01 March 2017), Anthony W. (appointed on 04 October 2015).

About
Name: Igt-uk Group Limited
Number: 05541397
Incorporation date: 2005-08-19
End of financial year: 31 December


Address:	Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

International Game Technology Plc

6 April 2016

Address	2nd Floor Marble Arch House 66 Seymour Street, London, W1H 5BT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Igt-Uk Group Limited confirmation statement filing is 2020-02-15. The last confirmation statement was submitted on 2019-02-01. The deadline for a subsequent accounts filing is 30 September 2020. Last accounts filing was filed for the time up until 31 December 2018.

1 person of significant control is listed in the Companies House, an only business International Game Technology Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 66 Seymour Street, W1H 5BT London.

Company filing

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Type		Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, October 2016 \| accounts	Free Download (17 pages)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th August 2015 filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 10th, August 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th August 2014 filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on Friday 12th September 2014 capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 28th, August 2014 \| accounts	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, January 2014 \| incorporation	Free Download (6 pages)
SH19	1000000.00 GBP is the capital in company's statement on Friday 3rd January 2014 filed on: 3rd, January 2014 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 27/11/13 filed on: 24th, December 2013 \| insolvency	Free Download (2 pages)
SH20	Statement by directors filed on: 24th, December 2013 \| capital	Free Download (2 pages)
SH01	37217000.00 GBP is the capital in company's statement on Friday 1st November 2013 filed on: 24th, December 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, December 2013 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, December 2013 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th August 2013 filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 19th, August 2013 \| accounts	Free Download (16 pages)
AD01	Change of registered office on Thursday 18th July 2013 from Margaret Street Ashton Under Lyne Lancashire OL7 0QQ filed on: 18th, July 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 28th, February 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th August 2012 filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return for the period up to Friday 19th August 2011 filed on: 19th, September 2011 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 5th, July 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th August 2010 filed on: 8th, September 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 15th, July 2010 \| accounts	Free Download (12 pages)
363a	Period up to Friday 21st August 2009 - Annual return with full member list filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2008 filed on: 31st, July 2009 \| accounts	Free Download (25 pages)
CERTNM	Company name changed igt-uk holdings LIMITEDcertificate issued on 13/11/08 filed on: 13th, November 2008 \| change of name	Free Download (2 pages)
363a	Period up to Friday 12th September 2008 - Annual return with full member list filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (21 pages)
363a	Period up to Friday 21st September 2007 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to Friday 21st September 2007 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, July 2007 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 30th September 2006 filed on: 26th, June 2007 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2006 filed on: 26th, June 2007 \| accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 8th November 2006 (Director's particulars changed) annual return
363s	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 8th November 2006 (Director's particulars changed) annual return
287	Registered office changed on 20/12/05 from: 123 deansgate manchester M3 2BU filed on: 20th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/12/05 from: 123 deansgate manchester M3 2BU filed on: 20th, December 2005 \| address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, October 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, October 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, October 2005 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 06/10/05 filed on: 17th, October 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 06/10/05 filed on: 17th, October 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 17th, October 2005 \| resolution	Free Download (2 pages)
CERTNM	Company name changed fleetness 431 LIMITEDcertificate issued on 11/10/05 filed on: 11th, October 2005 \| change of name	Free Download (3 pages)
CERTNM	Company name changed fleetness 431 LIMITEDcertificate issued on 11/10/05 filed on: 11th, October 2005 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, August 2005 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 19th, August 2005 \| incorporation	Free Download (23 pages)

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