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Intelligent Gaming Systems Limited

Intelligent Gaming Systems Limited is an active company incorporated on 4 August 2009 with the registered office located in Manchester, Greater Manchester. Intelligent Gaming Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06979780
Private limited company
Age
16 years
Incorporated 4 August 2009
Size
Unreported
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 8 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 (22 days remaining)
Contact
Address
Arbeta Office 1.1 And 1.2, Block A
One Central Park Northampton Road,
Manchester
M40 5BP
England
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was Unit 2, Aniseed House Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA
Telephone
01613327900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • Cfo • British,canadian • Lives in England • Born in Mar 1978
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
Vstechnology 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
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
£791K
Decreased by £18.34K (-2%)
Turnover
£6.3M
Decreased by £24.62K (-0%)
Employees
100
Increased by 9 (+10%)
Total Assets
£14.86M
Increased by £8.12M (+121%)
Total Liabilities
-£17.04M
Increased by £9.14M (+116%)
Net Assets
-£2.18M
Decreased by £1.02M (+88%)
Debt Ratio (%)
115%
Decreased by 2.56% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Playtech Plc (PSC) Appointed
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Christopher Dempsey Resigned
2 Years 1 Month Ago on 12 Jul 2023
Mr Ian James Ince Appointed
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
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Documents
Withdrawal of a person with significant control statement on 7 August 2025
Submitted on 7 Aug 2025
Notification of Playtech Plc as a person with significant control on 14 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 20 Jun 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 7 Aug 2023
Termination of appointment of Christopher Dempsey as a director on 12 July 2023
Submitted on 14 Jul 2023
Appointment of Mr Ian James Ince as a director on 19 June 2023
Submitted on 26 Jun 2023
Registered office address changed from Unit 2, Aniseed House Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA to Arbeta Office 1.1 and 1.2, Block a One Central Park Northampton Road, Manchester M40 5BP on 13 June 2023
Submitted on 13 Jun 2023
Repayment History
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