Gaming Technology Solutions Limited

Active05425266 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Controlled by
Playtech PLC
Accounts type
Full
Region
Greater London
Address
Fetter Yard
86 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

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 27 June 2022
Also at Intelligent Gaming Systems Limited, Playtech Software Limited, E C M Systems Limited · more companies
British,Canadian
Born March 1978 (48)
Director · Appointed 31 August 2018
Also at Intelligent Gaming Systems Limited, E C M Systems Limited, Ecm Systems Holdings Limited · more companies
British
Born March 1969 (57)
Officer history (22 former)
1 November 2025
Appointed Taylor, Laura as Secretary
31 October 2025
Resigned Moore, Brian as Secretary
27 June 2022
Appointed Mcginnis, Chris as Director
27 June 2022
Resigned Schlachter, Jeremy as Director
7 September 2018
Resigned Ambrose, Alexander Lancaster as Director
31 August 2018
Appointed Ince, Ian James as Director
31 March 2018
Appointed Schlachter, Jeremy as Director
31 March 2018
Resigned Phillips, Daniel Peter as Director
2 January 2016
Resigned Porter, Andrew James as Director
2 January 2016
Appointed Phillips, Daniel Peter as Director
9 February 2015
Appointed Moore, Brian as Secretary
9 February 2015
Resigned Ash, Christopher Peter James as Director
5 December 2014
Appointed Porter, Andrew James as Director
5 December 2014
Appointed Ambrose, Alexander Lancaster as Director
5 December 2014
Resigned Wright, Paul Simon Kent as Director
5 December 2014
Resigned Wright, Paul as Secretary
16 April 2014
Resigned Morris, Paul David as Director
16 March 2012
Appointed Wright, Paul Simon Kent as Director
16 March 2012
Appointed Ash, Christopher Peter James as Director
2 June 2010
Appointed Morris, Paul David as Director
2 June 2010
Resigned Cosier, Graham as Director
7 December 2009
Resigned Morris, Paul David as Secretary
7 December 2009
Resigned Bowskill, Jeremy Michael, Dr as Director
7 December 2009
Appointed Wright, Paul as Secretary
7 December 2009
Resigned Whiteley, Angus Oliver as Director
7 December 2009
Resigned Norris, Elliott James as Director
7 December 2009
Resigned Morris, Paul David as Director
7 December 2009
Resigned Norris, Brian Reginald as Director
7 December 2009
Resigned Matsell, Steven as Director
10 November 2008
Appointed Morris, Paul David as Secretary
10 November 2008
Resigned Raynor, Hubert George as Secretary
31 October 2008
Appointed Whiteley, Angus Oliver as Director
29 May 2008
Appointed Morris, Paul David as Director
2 May 2006
Appointed Matsell, Steven as Director
9 May 2005
Resigned Cavendish Secretarial Limited as Corporate Secretary
15 April 2005
Appointed Raynor, Hubert George as Secretary
15 April 2005
Appointed Cavendish Secretarial Limited as Corporate Secretary
15 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
15 April 2005
Appointed Bowskill, Jeremy Michael, Dr as Director
15 April 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
15 April 2005
Appointed Norris, Brian Reginald as Director
15 April 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 April 2005
Appointed Norris, Elliott James as Director
15 April 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 April 2005
Appointed Cosier, Graham as Director
15 April 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Playtech PLC
Corporate entity · Notified 14 July 2025
Has significant influence or control
Public Limited Company
Reg. no. 008505v

Filings 128

DateDescriptionMade Up ToPagesPDF
7 October 2026Registered office address changed
5 October 2026Registered office address changed
29 September 2026Director's details changed
28 May 2026Confirmation statement with no updates15 April 2026
18 December 2025Full accounts31 December 2024
Show all 128 filings

Some other companies at this address

E C M Systems Limited
Ecm Systems Holdings Limited
Playtech Brazil Limited
Playtech Software Limited
PT GB Services Limited
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