V-Teck UK Limited

Active09924897 Private limited company
Incorporated
21 December 2015 (10 years)
Industry
Business and domestic software development (62012)
Directors
Robin Pengelly Gilbert
Accounts type
Small
Region
East Midlands
Address
Blueprint House
Northern Road
Newark
NG24 2EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born April 1982 (44)
Gilbert, Robin Pengelly
Director · Appointed 21 January 2016
United Kingdom
Born November 1969
Officer history (5 former)
30 June 2026
Resigned Visocnik, Martin as Director
15 July 2025
Resigned Reinhard, Christian Peter Friedrich as Director
30 January 2025
Appointed Reinhard, Christian Peter Friedrich as Director
30 January 2025
Resigned Schroer, Werner Kurt, Dr as Director
1 January 2019
Appointed Pope, Sophie Hannah as Director
1 January 2019
Resigned Felderhoff, Lars as Director
11 October 2016
Resigned Davies, Yorath, Mr. as Director
30 September 2016
Appointed Felderhoff, Lars as Director
30 September 2016
Appointed Schroer, Werner Kurt, Dr as Director
30 September 2016
Appointed Visocnik, Martin as Director
21 January 2016
Appointed Gilbert, Robin Pengelly as Director
21 December 2015
Appointed Davies, Yorath, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 09123490
Former controllers (1)
30 June 2026
Ceased Martin Visocnik — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Betcom Limited Owns 75–100% of shares
Blueprint Machines NI Limited Owns 75–100% of shares
Blueprint Operations Limited Owns 75–100% of shares (as a firm)
Blueprint Technologies Ltd Owns 75–100% of shares (as a firm)
Falcon Topco Limited Owns 75–100% of shares
Bede Gaming (Holdings) Limited Owns 75–100% of shares
Bede Gaming Limited Owns 75–100% of shares
Regal Amusement Machine Sales Limited Owns 75–100% of shares
V-Teck UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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