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Ladbrokes It & Shared Services Limited (No: 06106936)

Address: 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ, UNITED KINGDOM

Status: Active

Incorporated: 15-Feb-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-May-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: ROSS MARTIN SANDBACH ( DOB: Oct-1977   From: Mar-2015  )

Current Director: ROBERT MATTHEW WOOD ( DOB: Feb-1980   From: Jan-2017  )

Current Director: ROBERT MATTHEW WOOD ( DOB: Feb-1980   From: Jan-2017  )

Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: Nov-2019  )

Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: Nov-2019  )

Resigned Director: JONATHAN MARK ADELMAN ( DOB: Jun-1973   From: Jun-2012   To: Apr-2014  )

Resigned Director: JAMES RICHARD BUNN ( DOB: Nov-1972   From: May-2013   To: Apr-2015  )

Resigned Director: ADRIAN JOHN BUSHNELL ( DOB: Mar-1964   From: Apr-2014   To: Apr-2014  )

Resigned Director: GRAHAM CALDER ( DOB: May-1966   From: Jan-2017   To: Oct-2019  )

Resigned Director: MICHAEL DAVID COSHOTT ( DOB: Mar-1972   From: Mar-2015   To: Dec-2016  )

Resigned Director: CHRISTOPHER DAVID EVANS ( DOB: Oct-1966   From: Sep-2012   To: Feb-2015  )

Resigned Director: MARK ANTHONY GRIMES ( DOB: Jun-1966   From: May-2012   To: Dec-2016  )

Resigned Director: ANDREW KENNEDY HARLEY ( DOB: Dec-1960   From: Dec-2011   To: Jun-2015  )

Resigned Director: KEVIN MICHAEL HOPGOOD ( DOB: Aug-1955   From: Feb-2007   To: Jul-2008  )

Resigned Director: MICHAEL JEREMY NOBLE ( DOB: Sep-1957   From: Dec-2009   To: May-2012  )

Resigned Director: JOHN PATRICK O'REILLY ( DOB: May-1960   From: Feb-2007   To: Dec-2009  )

Resigned Director: VINOD PARMAR ( DOB: Jun-1962   From: Dec-2009   To: May-2013  )

Resigned Director: MITU SRIDHARA (   From: Dec-2009   To: May-2012  )

Resigned Director: STEPHEN ELIOTT VOWLES (   From: Jul-2011   To: May-2013  )

Resigned Director: ANDREW JAMES WILSON ( DOB: Apr-1973   From: Dec-2009   To: Dec-2016  )

Resigned Secretary: SONJA ARSENIĆ (   From: Oct-2019   To: Nov-2019  )

Resigned Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: Dec-2009   To: Oct-2019  )

Resigned Secretary: MICHAEL JEREMY NOBLE ( DOB: Sep-1957   From: Feb-2007   To: Dec-2009  )

Persons of Significant Control:

Ladbrokes Coral Group Limited, 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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