Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Vstechnology Limited
- Incorporated
- 23 September 2003 (23 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Owned by
- Playtech PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- Fetter Yard86 Fetter LaneLondonEC4A 1EN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Laura
Secretary · Appointed 1 November 2025
Director · Appointed 18 April 2024
British
Born March 1969 (57)
Director · Appointed 16 November 2022
British,Canadian
Born March 1978 (48)
Officer history (18 former)
1 November 2025
Appointed Taylor, Laura as Secretary
31 October 2025
Resigned Moore, Brian as Secretary
18 April 2024
5 May 2023
28 November 2022
16 November 2022
27 June 2022
Resigned Schlachter, Jeremy as Director
30 November 2020
31 August 2018
31 August 2018
31 March 2018
Appointed Schlachter, Jeremy as Director
31 March 2018
31 October 2017
31 October 2017
9 February 2015
Appointed Moore, Brian as Secretary
5 December 2014
5 December 2014
Resigned Wright, Paul as Secretary
5 December 2014
5 December 2014
14 July 2014
14 July 2014
2 June 2010
2 June 2010
7 December 2009
Appointed Wright, Paul as Secretary
7 December 2009
7 December 2009
7 December 2009
3 December 2009
8 October 2004
6 October 2004
23 September 2003
23 September 2003
23 September 2003
23 September 2003
23 September 2003
23 September 2003
23 September 2003
23 September 2003
23 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Playtech PLC
Corporate entity · Notified 14 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 008505v
Holdings 2
Companies where Vstechnology Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 7 October 2026 | Registered office address changed | |||
| 5 October 2026 | Registered office address changed | |||
| 30 September 2026 | Director's details changed | |||
| 6 January 2026 | Full accounts | 31 December 2024 |
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