Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Intelligent Gaming Systems Limited
- Incorporated
- 4 August 2009 (17 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Controlled by
- Playtech PLC
- Accounts type
- Full
- Region
- North West
- Address
- Arbeta Office 1.1 And 1.2Block AOne Central Park Northampton RoadManchesterM40 5BP
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Laura
Secretary · Appointed 1 November 2025
Director · Appointed 19 June 2023
British
Born March 1969 (57)
Director · Appointed 8 November 2022
British,Canadian
Born March 1978 (48)
Officer history (8 former)
1 November 2025
Appointed Taylor, Laura as Secretary
31 October 2025
Resigned Moore, Brian Henry as Secretary
12 July 2023
Resigned Dempsey, Christopher as Director
19 June 2023
8 November 2022
8 November 2022
12 February 2020
Resigned Sykes, Martin Carl as Director
30 April 2015
Resigned Segev, Shay as Director
9 February 2015
Appointed Moore, Brian Henry as Secretary
5 December 2014
Resigned Wright, Paul Simon Kent as Secretary
5 December 2014
Resigned Wright, Paul Simon Kent as Director
5 December 2014
31 January 2011
Appointed Wright, Paul Simon Kent as Director
31 January 2011
Appointed Segev, Shay as Director
31 January 2011
Appointed Wright, Paul Simon Kent as Secretary
31 January 2011
Resigned Sykes, Sarah Louise as Secretary
22 January 2011
Appointed Dempsey, Christopher as Director
4 August 2009
Appointed Sykes, Sarah Louise as Secretary
4 August 2009
Appointed Sykes, Martin Carl as Director
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
Former controllers (1)
1 September 2017
Ceased Brian Henry Moore — Has significant influence or control
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Director's details changed | |||
| 26 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 19 November 2025 | Appointment of a secretary |
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