SL

SLOTCOUNT LIMITED

Active

Company number 02472818

Maidenhead, England · Incorporated 21 February 1990

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2010

Company overview

SLOTCOUNT LIMITED is an active private limited company incorporated on 21 February 1990 and registered in England and Wales. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Hanson Overseas Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 6 September 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 25 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 28 January 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. 195 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
6 September 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
HS
HURRELL, Samantha Jane
Director · Resigned
7 January 1997
LK
LUDLAM, Kenneth John
Director · Resigned
7 January 1997
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
7 January 1997
CS
COMPSON, Stephen Edwin John
Director · Resigned
30 September 1996
MS
MASTERS, Stephen Charles Alexander
Director · Resigned
30 September 1996
DA
DOUGAL, Andrew James Harrower
Director · Resigned
31 May 1995
LW
LANDUYT, William Modest
Director · Resigned
24 September 1993
CR
CHIESE, Ross Anthony Norman
Director · Resigned
—
TP
TURNER, Peter John
Director · Resigned
—
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
—
MM
MURRAY, Martin Charles
Director · Resigned
—
DG
DRANSFIELD, Graham
Director · Resigned
—

Persons with significant control

PS
Hanson Overseas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Dormant
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2025 View
Accounts With Accounts Type Dormant
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Resolution
Resolution
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Small
Accounts
11 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Legacy
Capital
27 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 May 2020 View
Legacy
Insolvency
27 May 2020 View
Resolution
Resolution
27 May 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Dormant
Accounts
30 May 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Resolution
Resolution
24 August 2015 View
Statement Of Companys Objects
Change Of Constitution
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Memorandum Articles
Incorporation
25 May 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 May 2010 View
Capital Allotment Shares
Capital
25 May 2010 View
Resolution
Resolution
25 May 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Memorandum Articles
Incorporation
24 November 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Accounts
5 January 2005 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
29 June 2004 View
Resolution
Resolution
29 June 2004 View
Legacy
Capital
28 June 2004 View
Legacy
Capital
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Accounts
26 May 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
1 August 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Annual Return
20 February 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Accounts
21 December 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Officers
17 March 1998 View
Accounts With Accounts Type Full
Accounts
1 July 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
26 October 1996 View
Accounts With Accounts Type Full
Accounts
14 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Capital
30 June 1996 View
Memorandum Articles
Incorporation
30 June 1996 View
Legacy
Capital
30 June 1996 View
Legacy
Annual Return
28 February 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Annual Return
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 May 1994 View
Resolution
Resolution
29 April 1994 View
Legacy
Capital
29 April 1994 View
Legacy
Annual Return
26 February 1994 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
11 October 1993 View
Accounts With Accounts Type Full
Accounts
5 August 1993 View
Legacy
Capital
12 March 1993 View
Legacy
Annual Return
2 March 1993 View
Accounts With Accounts Type Full
Accounts
13 July 1992 View
Legacy
Annual Return
10 February 1992 View
Resolution
Resolution
14 August 1991 View
Resolution
Resolution
14 August 1991 View
Resolution
Resolution
14 August 1991 View
Resolution
Resolution
14 August 1991 View
Legacy
Capital
6 August 1991 View
Legacy
Capital
6 August 1991 View
Resolution
Resolution
6 August 1991 View
Resolution
Resolution
6 August 1991 View
Legacy
Capital
6 August 1991 View
Accounts With Accounts Type Full
Accounts
2 July 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Capital
4 December 1990 View
Legacy
Accounts
12 November 1990 View
Legacy
Capital
29 March 1990 View
Memorandum Articles
Incorporation
29 March 1990 View
Legacy
Capital
29 March 1990 View
Resolution
Resolution
29 March 1990 View
Resolution
Resolution
29 March 1990 View
Legacy
Address
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Memorandum Articles
Incorporation
5 March 1990 View
Resolution
Resolution
5 March 1990 View
Incorporation Company
Incorporation
21 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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