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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, Greater London. Gaming Technology Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05425266
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (8 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Midcity Place
71 High Holborn
London
WC1V 6EA
England
Same address for the past 6 years
Telephone
020 72676060
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,canadian • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Mar 1969
Secretary
Playtech Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E C M Systems Limited
Ian James Ince and Chris McGinnis are mutual people.
Active
Vstechnology Limited
Ian James Ince and Chris McGinnis are mutual people.
Active
PT GB Services Limited
Ian James Ince and Chris McGinnis are mutual people.
Active
Intelligent Gaming Systems Limited
Ian James Ince and Chris McGinnis are mutual people.
Active
Ecm Systems Holdings Limited
Ian James Ince and Chris McGinnis are mutual people.
Active
Virtue Fusion CM Limited
Ian James Ince is a mutual person.
Active
Playtech Software Limited
Chris McGinnis is a mutual person.
Active
Playtech UK Branch
Chris McGinnis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
14 Days Ago on 18 Dec 2025
Mrs Laura Taylor Appointed
2 Months Ago on 1 Nov 2025
Brian Moore Resigned
2 Months Ago on 31 Oct 2025
Playtech Plc (PSC) Appointed
5 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Full Accounts Submitted
12 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 8 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Appointment of Mrs Laura Taylor as a secretary on 1 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Brian Moore as a secretary on 31 October 2025
Submitted on 18 Nov 2025
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
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 30 Apr 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 16 Apr 2024
Confirmation statement made on 15 April 2023 with no updates
Submitted on 27 Apr 2023
Repayment History
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