Vstechnology Limited

04908131

active

Private Limited Company

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, 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

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

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 11/02/2005Registered 12/02/2005Satisfied 03/11/2009