Established in 2000, Gamesys Ltd has its registered office in London. Currently we aren't aware of the number of employees at the Gamesys Ltd. There are 6 directors listed as Rowland-jones, John, Goulden, Neil, Reeves, Robeson Mandela, Hayden, Elaine, Graham, Philip Jarlath, Hillary, Thomas for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOULDEN, Neil | 11 October 2019 | - | 1 |
| REEVES, Robeson Mandela | 20 July 2016 | - | 1 |
| GRAHAM, Philip Jarlath | 20 July 2016 | 26 September 2019 | 1 |
| HILLARY, Thomas | 07 May 2004 | 23 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWLAND-JONES, John | 11 October 2019 | - | 1 |
| HAYDEN, Elaine | 03 April 2001 | 29 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 17 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AP01 - Appointment of director | 21 October 2019 | |
| AP03 - Appointment of secretary | 16 October 2019 | |
| AP01 - Appointment of director | 11 October 2019 | |
| PSC02 - N/A | 11 October 2019 | |
| PSC07 - N/A | 11 October 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| TM02 - Termination of appointment of secretary | 11 October 2019 | |
| PSC01 - N/A | 22 September 2019 | |
| PSC07 - N/A | 22 September 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| PSC02 - N/A | 05 March 2018 | |
| PSC09 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 22 December 2017 | |
| MR01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 21 December 2015 | |
| SH08 - Notice of name or other designation of class of shares | 27 March 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 11 December 2014 | |
| AR01 - Annual Return | 22 August 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| RESOLUTIONS - N/A | 22 May 2013 | |
| SH01 - Return of Allotment of shares | 07 May 2013 | |
| SH06 - Notice of cancellation of shares | 07 May 2013 | |
| SH03 - Return of purchase of own shares | 29 April 2013 | |
| RESOLUTIONS - N/A | 03 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 03 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 April 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2012 | |
| MISC - Miscellaneous document | 06 July 2012 | |
| SH01 - Return of Allotment of shares | 29 June 2012 | |
| RESOLUTIONS - N/A | 03 May 2012 | |
| RESOLUTIONS - N/A | 03 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 17 November 2011 | |
| SH01 - Return of Allotment of shares | 17 November 2011 | |
| SH01 - Return of Allotment of shares | 17 November 2011 | |
| SH01 - Return of Allotment of shares | 17 November 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| SH06 - Notice of cancellation of shares | 08 June 2011 | |
| SH03 - Return of purchase of own shares | 08 June 2011 | |
| SH06 - Notice of cancellation of shares | 27 May 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| SH06 - Notice of cancellation of shares | 25 November 2010 | |
| SH03 - Return of purchase of own shares | 25 November 2010 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH03 - Change of particulars for secretary | 17 September 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 287 - Change in situation or address of Registered Office | 19 January 2009 | |
| 395 - Particulars of a mortgage or charge | 27 November 2008 | |
| 395 - Particulars of a mortgage or charge | 27 November 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 363s - Annual Return | 11 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 287 - Change in situation or address of Registered Office | 26 October 2004 | |
| 395 - Particulars of a mortgage or charge | 21 October 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 287 - Change in situation or address of Registered Office | 25 January 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2003 | |
| 363s - Annual Return | 25 October 2003 | |
| 395 - Particulars of a mortgage or charge | 22 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2003 | |
| 287 - Change in situation or address of Registered Office | 07 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
| 287 - Change in situation or address of Registered Office | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2003 | |
| 363s - Annual Return | 28 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| DISS40 - Notice of striking-off action discontinued | 09 April 2002 | |
| RESOLUTIONS - N/A | 08 April 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| CERTNM - Change of name certificate | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 225 - Change of Accounting Reference Date | 09 July 2001 | |
| 287 - Change in situation or address of Registered Office | 09 July 2001 | |
| 287 - Change in situation or address of Registered Office | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 287 - Change in situation or address of Registered Office | 04 April 2001 | |
| NEWINC - New incorporation documents | 28 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2017 | Outstanding |
N/A |
| Rent deposit deed | 18 April 2012 | Outstanding |
N/A |
| Rent deposit deed | 18 April 2012 | Outstanding |
N/A |
| Rent deposit deed | 18 April 2012 | Outstanding |
N/A |
| Deed of deposit supplemental to a lease | 19 November 2008 | Outstanding |
N/A |
| Deed of deposit supplemental to a lease | 19 November 2008 | Outstanding |
N/A |
| Rent deposit deed | 08 October 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 October 2003 | Fully Satisfied |
N/A |
