UK Companies House feature
GAMING TECHNOLOGY SOLUTIONS LIMITED
Profile
- Company number
- 05425266
- Status
- Active
- Incorporation
- 2005-04-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors intend to liquidate the company. The company will remain a dormant company until the company is dissolved as part of the group restructuring. Therefore, the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Laura | Secretary | 2025-11-01 | — | — |
| INCE, Ian James | Director | 2018-08-31 | Mar 1969 | British |
| MCGINNIS, Chris | Director | 2022-06-27 | Mar 1978 | British,Canadian |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Brian | Secretary | 2015-02-09 | 2025-10-31 |
| MORRIS, Paul David | Secretary | 2008-11-10 | 2009-12-07 |
| RAYNOR, Hubert George | Secretary | 2005-04-15 | 2008-11-10 |
| WRIGHT, Paul | Secretary | 2009-12-07 | 2014-12-05 |
| CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | 2005-04-15 | 2005-05-09 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-15 | 2005-04-15 |
| AMBROSE, Alexander Lancaster | Director | 2014-12-05 | 2018-09-07 |
| ASH, Christopher Peter James | Director | 2012-03-16 | 2015-02-09 |
| BOWSKILL, Jeremy Michael, Dr | Director | 2005-04-15 | 2009-12-07 |
| COSIER, Graham | Director | 2005-04-15 | 2010-06-02 |
| MATSELL, Steven | Director | 2006-05-02 | 2009-12-07 |
| MORRIS, Paul David | Director | 2010-06-02 | 2014-04-16 |
| MORRIS, Paul David | Director | 2008-05-29 | 2009-12-07 |
| NORRIS, Brian Reginald | Director | 2005-04-15 | 2009-12-07 |
| NORRIS, Elliott James | Director | 2005-04-15 | 2009-12-07 |
| PHILLIPS, Daniel Peter | Director | 2016-01-02 | 2018-03-31 |
| PORTER, Andrew James | Director | 2014-12-05 | 2016-01-02 |
| SCHLACHTER, Jeremy | Director | 2018-03-31 | 2022-06-27 |
| WHITELEY, Angus Oliver | Director | 2008-10-31 | 2009-12-07 |
| WRIGHT, Paul Simon Kent | Director | 2012-03-16 | 2014-12-05 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-04-15 | 2005-04-15 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2005-04-15 | 2005-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Playtech Plc | Corporate entity | Significant influence | 2025-07-14 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | AA | accounts | accounts with accounts type full |
| 2025-11-19 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-07 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | AP01 | officers | appoint person director company with name date |
| 2022-06-27 | TM01 | officers | termination director company with name termination date |
| 2022-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-04 | AA | accounts | accounts with accounts type full |
| 2021-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-24 | AA | accounts | accounts with accounts type full |
| 2020-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-16 | AA | accounts | accounts with accounts type full |
| 2019-06-06 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.