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Vstechnology Limited

Vstechnology Limited is an active company incorporated on 23 September 2003 with the registered office located in London, Greater London. Vstechnology Limited was registered 21 years ago.
Status
Active
Active since 5 years ago
Company No
04908131
Private limited company
Age
21 years
Incorporated 23 September 2003
Size
Unreported
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Midcity Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British,canadian • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Mar 1969
Playtech Plc
PSC
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Mutual Companies
E C M Systems Limited
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
Gaming Technology Solutions Limited
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
PT GB Services Limited
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
Intelligent Gaming Systems Limited
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
Geco Gaming Ltd
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
Ecm Systems Holdings Limited
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
ASH Gaming Ltd
Mr Chris McGinnis is a mutual person.
Active
Virtue Fusion CM Limited
Mr Ian James Ince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £934K (-48%)
Turnover
£10.44M
Decreased by £1.19M (-10%)
Employees
2
Increased by 2 (%)
Total Assets
£132.66M
Increased by £19.76M (+17%)
Total Liabilities
-£78.54M
Increased by £38.35M (+95%)
Net Assets
£54.12M
Decreased by £18.59M (-26%)
Debt Ratio (%)
59%
Increased by 23.6% (+66%)
Latest Activity
Playtech Plc (PSC) Appointed
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Ian James Ince Appointed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Paul Gilbert Resigned
2 Years 4 Months Ago on 5 May 2023
Andrew Smith Resigned
2 Years 9 Months Ago on 28 Nov 2022
Mr Chris Mcginnis Appointed
2 Years 9 Months Ago on 16 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Notification of Playtech Plc as a person with significant control on 14 July 2025
Submitted on 7 Aug 2025
Withdrawal of a person with significant control statement on 7 August 2025
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 30 Apr 2024
Appointment of Mr Ian James Ince as a director on 18 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 4 Oct 2023
Termination of appointment of Paul Gilbert as a director on 5 May 2023
Submitted on 9 May 2023
Termination of appointment of Andrew Smith as a director on 28 November 2022
Submitted on 4 Dec 2022
Appointment of Mr Chris Mcginnis as a director on 16 November 2022
Submitted on 4 Dec 2022
Repayment History
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