Igt UK Interactive Limited

Active03054588 Private limited company
Incorporated
9 May 1995 (31 years)
Previously known as
Gtech UK Interactive Limited (until 9 April 2016)
Spielo International UK Limited (until 29 January 2014)
Finsoft Limited (until 5 November 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Full
Region
Greater London
Address
4th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born December 1972 (53)
Officer history (23 former)
16 September 2025
Resigned Vella, Adrian as Director
21 August 2025
Appointed Vella, Adrian as Director
1 July 2025
Resigned Mears, Paul Anthony as Director
28 March 2024
Appointed Rotem, Gil as Director
28 March 2024
Resigned Drago, Enrico as Director
31 December 2020
Resigned Cohen, Charles Philip as Director
30 December 2020
Appointed Drago, Enrico as Director
30 September 2017
Appointed Cohen, Charles Philip as Director
30 September 2017
Resigned Jones, Robert Andrew as Director
3 July 2014
Resigned Watson, Anthony Lavaz as Director
3 July 2014
Appointed Mears, Paul Anthony as Director
23 October 2012
Resigned Qfl Secretaries Limited as Corporate Secretary
9 January 2012
Resigned Mears, Paul Anthony as Director
5 January 2012
Appointed Watson, Anthony Lavaz as Director
5 January 2012
Appointed Jones, Robert Andrew as Director
5 January 2012
Resigned Carli, Matteo as Director
5 January 2012
Resigned Personeni, Paolo as Director
21 March 2011
Appointed Carli, Matteo as Director
21 March 2011
Appointed Personeni, Paolo as Director
21 March 2011
Appointed Mears, Paul Anthony as Director
21 March 2011
Resigned Scott, William Woods as Director
18 October 2010
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
18 October 2010
Appointed Qfl Secretaries Limited as Corporate Secretary
23 June 2010
Resigned Bradbury, Frederick Walter as Director
23 July 2007
Resigned Krneta, Smiljka as Secretary
23 July 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
2 July 2007
Appointed Bradbury, Frederick Walter as Director
2 July 2007
Appointed Scott, William Woods as Director
2 July 2007
Resigned Walker, Christopher David as Director
2 July 2007
Resigned Novkovic, Milan Djuradj as Director
2 July 2007
Resigned Popovic, Predrag as Director
2 July 2007
Resigned Christensen, Soeren Kier as Director
3 May 2004
Resigned Cutis, Mark Nicholas as Director
12 January 2004
Appointed Novkovic, Milan Djuradj as Director
10 December 2002
Resigned Novkovic, Milan Djuradj as Director
1 January 2002
Appointed Christensen, Soeren Kier as Director
5 February 1999
Resigned Reid, Angela Victoria as Secretary
5 February 1999
Appointed Krneta, Smiljka as Secretary
1 May 1998
Appointed Cutis, Mark Nicholas as Director
1 September 1997
Appointed Popovic, Predrag as Director
9 May 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 May 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 May 1995
Appointed Reid, Angela Victoria as Secretary
9 May 1995
Appointed Novkovic, Milan Djuradj as Director
9 May 1995
Appointed Walker, Christopher David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06166744

Filings 172

DateDescriptionMade Up ToPagesPDF
22 May 2026Full accounts31 December 2024
9 April 2026Confirmation statement with no updates1 February 2026
18 September 2025Termination of appointment of a director
22 August 2025Termination of appointment of a director
22 August 2025Appointment of a director
Show all 172 filings

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