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Vstechnology Limited

04908131

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Midcity Place, 71 High Holborn, London, WC1V 6EA
Incorporated 23/09/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Chris Mcginnis

director · Since 16/11/2022

CFO

BRITISH,CANADIAN · ENGLAND · Age 48

Also on 14 other boards

Mr Ian James Ince

director · Since 18/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mrs Laura Taylor

secretary · Since 01/11/2025

Chris Mcginnis

director · Since 16/11/2022

British,Canadian · England · Age 48

Ian James Ince

director · Since 18/04/2024

British · United Kingdom · Age 57

Laura Taylor

secretary · Since 01/11/2025

Former

Instant Companies Limited

corporate nominee director · Resigned 23/09/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/09/2003

Janet O'Donoghue

secretary · Resigned 08/10/2004

Cavendish Secretarial Limited

corporate secretary · Resigned 03/12/2009

Brian Reginald Norris

director · Resigned 07/12/2009

Jeremy Michael Bowskill

director · Resigned 07/12/2009

Elliott James Norris

director · Resigned 07/12/2009

Graham Cosier

director · Resigned 02/06/2010

Paul David Morris

director · Resigned 14/07/2014

Paul Wright

secretary · Resigned 05/12/2014

Paul Simon Kent Wright

director · Resigned 05/12/2014

Andrew James Porter

director · Resigned 31/10/2017

Daniel Peter Phillips

director · Resigned 31/03/2018

Alexander Lancaster Ambrose

director · Resigned 31/08/2018

Jeremy Schlachter

director · Resigned 27/06/2022

Andrew Smith

director · Resigned 28/11/2022

Paul Gilbert

director · Resigned 05/05/2023

Brian Moore

secretary · Resigned 31/10/2025

Persons with Significant Control

Playtech Plc

75–100% shares
75–100% votes
Appoint directors

Ground Floor, St.George's Court, Douglas, IM1 1EE

Reg: 008505v · Isle Of Man Companies Registry · Public Limited Company

Notified 14/07/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Midcity Place
2026-08-09

MIDCITY PLACE

post townLondon
2026-08-09

LONDON

officer appointedTAYLOR, Laura
2026-08-09
officer appointedINCE, Ian James
2026-08-09
officer appointedMCGINNIS, Chris
2026-08-09