Introduction
Watch Company
G
GAMESYS JERSEY LIMITED
GAMESYS JERSEY LIMITED is an active company incorporated on 12 December 2014 with the registered office located in St Helier. GAMESYS JERSEY LIMITED was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032413
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 12 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 December 2015 (10 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
GAMESYS (HOLDINGS) LIMITED
From: 18 March 2015To: 14 January 2020
Address
22 Grenville Street St Helier, ,
No significant events found
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ROWLAND-JONES, John
Active10 Piccadilly, London
Secretary
Appointed 23 Oct 2019
ROWLAND-JONES, John
10 Piccadilly, London
Secretary
23 Oct 2019
Active
MOURANT SECRETARIES (JERSEY) LIMITED
Active22 Grenville Street, St Helier
Corporate secretary
Appointed 18 Mar 2015
MOURANT SECRETARIES (JERSEY) LIMITED
22 Grenville Street, St Helier
Corporate secretary
18 Mar 2015
Active
FENTON, Lee Daniel
Active10 Piccadilly, LondonW1J 0DD
Born January 1970
Director
Appointed 13 Mar 2015
FENTON, Lee Daniel
10 Piccadilly, LondonW1J 0DD
Born January 1970
Director
13 Mar 2015
Active
REEVES, Robeson Mandela
Active10 Piccadilly, LondonW1J 0DD
Born December 1983
Director
Appointed 12 Aug 2016
REEVES, Robeson Mandela
10 Piccadilly, LondonW1J 0DD
Born December 1983
Director
12 Aug 2016
Active
GRAHAM, Philip Jarlath
Resigned10 Piccadilly, LondonW1J 0DD
Born August 1973
Director
Appointed 12 Aug 2016
Resigned 26 Sept 2019
GRAHAM, Philip Jarlath
10 Piccadilly, LondonW1J 0DD
Born August 1973
Director
12 Aug 2016
Resigned 26 Sept 2019
Resigned
HAYDEN, Noel Thomas John
Resigned10 Piccadilly, LondonW1J 0DD
Born December 1970
Director
Appointed 18 Mar 2015
Resigned 26 Sept 2019
HAYDEN, Noel Thomas John
10 Piccadilly, LondonW1J 0DD
Born December 1970
Director
18 Mar 2015
Resigned 26 Sept 2019
Resigned
MEE, Michael John Robert
Resigned10 Piccadilly, LondonW1J 0DD
Born February 1971
Director
Appointed 18 Mar 2015
Resigned 26 Sept 2019
MEE, Michael John Robert
10 Piccadilly, LondonW1J 0DD
Born February 1971
Director
18 Mar 2015
Resigned 26 Sept 2019
Resigned
Filing History
22
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 February 2020
14 January 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 December 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 December 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 December 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 January 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 January 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 January 2019
4 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2015
Appointment At Registration Of Person Authorised To Represent
18 March 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
18 March 2015
No document
Appointment At Registration Of Person Authorised To Accept Service
18 March 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
18 March 2015
No document