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GAMING TECHNOLOGY SOLUTIONS LIMITED (05425266)

GAMING TECHNOLOGY SOLUTIONS LIMITED (05425266) is an active UK company. incorporated on 15 April 2005. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. GAMING TECHNOLOGY SOLUTIONS LIMITED has been registered for 20 years.

Company Number
05425266
Status
active
Type
ltd
Incorporated
15 April 2005
Age
20 years
Address
Midcity Place, London, WC1V 6EA
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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Introduction
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GAMING TECHNOLOGY SOLUTIONS LIMITED

GAMING TECHNOLOGY SOLUTIONS LIMITED is an active company incorporated on 15 April 2005 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. GAMING TECHNOLOGY SOLUTIONS LIMITED was registered 20 years ago.(SIC: 62090)

Status

active

Active since 20 years ago

Company No

05425266

LTD Company

Age

20 Years

Incorporated 15 April 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026

Previous Company Names

GAMING TECHNOLOGY SOLUTIONS PLC
From: 15 April 2005To: 1 December 2009
Contact
Address

Midcity Place 71 High Holborn London, WC1V 6EA,

Previous Addresses

71 High Holborn High Holborn Mid-City Place London WC1V 6EA England
From: 6 June 2019To: 6 June 2019
71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England
From: 18 October 2018To: 6 June 2019
Fourth Floor, 61 Southwark Street London SE1 0HL England
From: 30 March 2016To: 18 October 2018
55 Baker Street London W1U 7EU
From: 5 January 2010To: 30 March 2016
72 New Cavendish Street London W1G 8AU
From: 15 April 2005To: 5 January 2010
Timeline

24 key events • 2005 - 2022

Funding Officers Ownership
Company Founded
Apr 05
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Jul 10
Director Left
Jul 10
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
May 14
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Feb 15
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Jun 22
Director Left
Jun 22
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

124

Accounts With Accounts Type Full
18 December 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 November 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 November 2025
TM02Termination of Secretary
Notification Of A Person With Significant Control
7 August 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 August 2025
PSC09Update to PSC Statements
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2025
AAAnnual Accounts
Accounts With Accounts Type Full
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 June 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2018
AP01Appointment of Director
Change Person Director Company With Change Date
20 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
30 March 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Termination Director Company With Name Termination Date
26 February 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 February 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 December 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Accounts With Accounts Type Full
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Accounts With Accounts Type Full
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Appoint Person Director Company With Name
22 March 2012
AP01Appointment of Director
Change Person Secretary Company With Change Date
16 March 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
16 March 2012
AP01Appointment of Director
Accounts With Accounts Type Full
2 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Full
11 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
5 July 2010
AP01Appointment of Director
Termination Director Company With Name
5 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Auditors Resignation Company
10 February 2010
AUDAUD
Change Account Reference Date Company Previous Shortened
20 January 2010
AA01Change of Accounting Reference Date
Resolution
6 January 2010
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
5 January 2010
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
5 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
5 January 2010
TM02Termination of Secretary
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Accounts With Accounts Type Group
3 December 2009
AAAnnual Accounts
Legacy
2 December 2009
MG02MG02
Certificate Re Registration Public Limited Company To Private
1 December 2009
CERT10CERT10
Re Registration Memorandum Articles
1 December 2009
MARMAR
Resolution
1 December 2009
RESOLUTIONSResolutions
Reregistration Public To Private Company
1 December 2009
RR02RR02
Legacy
6 November 2009
MG01MG01
Legacy
7 September 2009
288aAppointment of Director or Secretary
Legacy
21 April 2009
363aAnnual Return
Legacy
28 November 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
27 November 2008
288cChange of Particulars
Legacy
27 November 2008
288cChange of Particulars
Legacy
27 November 2008
288cChange of Particulars
Memorandum Articles
17 November 2008
MEM/ARTSMEM/ARTS
Resolution
17 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 September 2008
AAAnnual Accounts
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
24 April 2008
363aAnnual Return
Accounts With Accounts Type Group
15 February 2008
AAAnnual Accounts
Legacy
17 April 2007
363aAnnual Return
Accounts With Accounts Type Group
8 January 2007
AAAnnual Accounts
Legacy
16 May 2006
363aAnnual Return
Legacy
12 May 2006
288aAppointment of Director or Secretary
Legacy
28 December 2005
88(2)R88(2)R
Legacy
2 November 2005
88(2)R88(2)R
Statement Of Affairs
29 September 2005
SASA
Legacy
29 September 2005
88(2)R88(2)R
Statement Of Affairs
29 September 2005
SASA
Legacy
29 September 2005
88(2)R88(2)R
Legacy
11 August 2005
88(2)R88(2)R
Legacy
13 July 2005
225Change of Accounting Reference Date
Legacy
18 June 2005
122122
Memorandum Articles
18 June 2005
MEM/ARTSMEM/ARTS
Resolution
18 June 2005
RESOLUTIONSResolutions
Resolution
18 June 2005
RESOLUTIONSResolutions
Resolution
18 June 2005
RESOLUTIONSResolutions
Resolution
18 June 2005
RESOLUTIONSResolutions
Legacy
26 May 2005
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
24 May 2005
CERT8CERT8
Application To Commence Business
24 May 2005
117117
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
19 May 2005
288bResignation of Director or Secretary
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288bResignation of Director or Secretary
Legacy
21 April 2005
288bResignation of Director or Secretary
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288aAppointment of Director or Secretary
Incorporation Company
15 April 2005
NEWINCIncorporation