About

Registered Number: 01872121
Date of Incorporation: 14/12/1984 (36 years and 10 months ago)
Company Status: Active
Registered Address: Camp Road, Witham St.Hughs, Lincoln, Lincolnshire, LN6 9TW

 

Game Engineering Ltd was registered on 14 December 1984, it's status is listed as "Active". 51-100 people work at the organisation. Haytree, John Derek, Lilly, Victor Arthur, Ward, Russell are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LILLY, Victor Arthur 11 October 1999 24 October 2003 1
WARD, Russell 23 September 2002 24 August 2007 1
Secretary Name Appointed Resigned Total Appointments
HAYTREE, John Derek N/A 25 April 2006 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 03 September 2020
CH01 - Change of particulars for director 03 September 2020
CH01 - Change of particulars for director 03 September 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 02 December 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 05 November 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 05 December 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 04 December 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 09 December 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 03 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 07 December 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 11 November 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 10 December 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
363a - Annual Return 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 11 March 2007
AA - Annual Accounts 11 November 2006
169 - Return by a company purchasing its own shares 15 August 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2005
363a - Annual Return 21 December 2004
AA - Annual Accounts 21 December 2004
288c - Notice of change of directors or secretaries or in their particulars 13 February 2004
363a - Annual Return 06 January 2004
288b - Notice of resignation of directors or secretaries 18 November 2003
AA - Annual Accounts 31 July 2003
288c - Notice of change of directors or secretaries or in their particulars 15 April 2003
288c - Notice of change of directors or secretaries or in their particulars 07 January 2003
288c - Notice of change of directors or secretaries or in their particulars 07 January 2003
363a - Annual Return 19 December 2002
RESOLUTIONS - N/A 08 November 2002
RESOLUTIONS - N/A 08 November 2002
RESOLUTIONS - N/A 08 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2002
123 - Notice of increase in nominal capital 08 November 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
AA - Annual Accounts 19 July 2002
RESOLUTIONS - N/A 04 March 2002
RESOLUTIONS - N/A 04 March 2002
RESOLUTIONS - N/A 04 March 2002
AA - Annual Accounts 27 January 2002
363a - Annual Return 07 January 2002
363a - Annual Return 05 January 2001
AA - Annual Accounts 07 November 2000
363a - Annual Return 12 January 2000
288a - Notice of appointment of directors or secretaries 27 October 1999
287 - Change in situation or address of Registered Office 07 September 1999
AA - Annual Accounts 07 September 1999
CERTNM - Change of name certificate 12 August 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 14 December 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 26 November 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 26 October 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 04 January 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 14 October 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 06 October 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 06 January 1993
AA - Annual Accounts 20 January 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 22 March 1991
363a - Annual Return 22 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1990
287 - Change in situation or address of Registered Office 12 November 1990
395 - Particulars of a mortgage or charge 27 June 1990
RESOLUTIONS - N/A 04 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 26 October 1988
363 - Annual Return 27 September 1988
395 - Particulars of a mortgage or charge 27 May 1988
363 - Annual Return 16 September 1987
AA - Annual Accounts 16 September 1987
288 - N/A 15 July 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 13 June 1990 Outstanding

N/A

Debenture 30 June 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.