IVY GAMING SYSTEMS LIMITED
2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE HU13 9PD- Active
- Private Limited Company
- Company No. 08283683
- Last Updated: 01 Mar 2024
Company Profile
IVY GAMING SYSTEMS LIMITED was incorporated on Wednesday, November 7, 2012 as a Private Limited Company with registered address in HESSLE. IVY GAMING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 12 years and 4 days.
| Name | IVY GAMING SYSTEMS LIMITED |
|---|---|
| Company number | 08283683 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SAXON BUSINESS PARK OWEN AVENUE HESSLE HU13 9PD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Victor Borg Barthet Nationality: Maltese |
Dates: Thursday, April 6, 2023 - present
right to appoint and remove directors
|
| Air Dice Holdings Ltd B. Bontadini Street |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Air Dice Holdings Ltd Excalibur B. Bontadini Street |
Dates: Thursday, December 1, 2022 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boomerang Digital Limited 3 Owen Avenue, Prior Park West, HU13 9PD |
Dates: Tuesday, March 2, 2021 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Nicholas Whitbread Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Mark Ludlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lynn Whitbread Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Jayne Ludlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against IVY GAMING SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IVY GAMING SYSTEMS LIMITED | 07 Nov 2012 |