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Home > England & Wales Companies > SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD
Company Information for

SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD

3 GEORGE MANN ROAD, LEEDS, WEST YORKSHIRE, LS10 1DJ,
Company Registration Number
04359953
Private Limited Company
Active

Company Overview

About Scientific Games International Holdings Ltd
SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD was founded on 2002-01-24 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Scientific Games International Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD
 
Legal Registered Office
3 GEORGE MANN ROAD
LEEDS
WEST YORKSHIRE
LS10 1DJ
Other companies in LS10
 
Filing Information
Company Number 04359953
Company ID Number 04359953
Date formed 2002-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 15:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD
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Company Officers of SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
TERENCE JOHN MCQUEEN
 Company Secretary 2007-01-01
JAMES EDWARD BUNITSKY
 Director 2013-10-10
CHRISTIAN KOMETER
 Director 2007-01-01
MARK WILSON SCHOLEY
 Director 2007-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WALSH
 Director 2007-01-01 2017-05-18
JOHN BERARD SARNO
 Director 2012-01-01 2015-06-19
JAMES BRIAN TRASK
 Director 2007-01-01 2013-05-31
IRA HUEY RAPHAELSON
 Director 2006-06-08 2011-10-31
IAN ALLEN BERGEL
 Company Secretary 2002-01-24 2006-12-31
CLIFFORD ORMOND BICKEL
 Director 2002-01-24 2006-12-31
MARTIN EDWARD SCHLOSS
 Director 2002-01-24 2006-06-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-24 2002-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOHN MCQUEEN SCIENTIFIC CONNECTIONS LIMITED Company Secretary 2007-01-01 CURRENT 1984-12-06 Active - Proposal to Strike off
TERENCE JOHN MCQUEEN KNIGHTWAY PROMOTIONS LIMITED Company Secretary 2007-01-01 CURRENT 1933-09-05 Active - Proposal to Strike off
TERENCE JOHN MCQUEEN SCIENTIFIC GAMES INTERNATIONAL LIMITED Company Secretary 2007-01-01 CURRENT 1983-09-21 Active
JAMES EDWARD BUNITSKY SCIENTIFIC GAMES INTERNATIONAL LIMITED Director 2013-10-10 CURRENT 1983-09-21 Active
CHRISTIAN KOMETER SCIENTIFIC GAMES INTERNATIONAL LIMITED Director 2007-01-01 CURRENT 1983-09-21 Active
CHRISTIAN KOMETER GAMES MEDIA LIMITED Director 2006-12-21 CURRENT 2003-02-19 Dissolved 2018-01-02
MARK WILSON SCHOLEY SCIENTIFIC CONNECTIONS LIMITED Director 2007-10-01 CURRENT 1984-12-06 Active - Proposal to Strike off
MARK WILSON SCHOLEY KNIGHTWAY PROMOTIONS LIMITED Director 2007-10-01 CURRENT 1933-09-05 Active - Proposal to Strike off
MARK WILSON SCHOLEY SCIENTIFIC GAMES INTERNATIONAL LIMITED Director 2007-07-27 CURRENT 1983-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-08-16DIRECTOR APPOINTED MR. NICHOLAS NEGRO
2023-06-26Appointment of Ms Emma Adshead as company secretary on 2023-06-15
2023-06-09Termination of appointment of Terence John Mcqueen on 2023-06-01
2023-06-09APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BUNITSKY
2022-12-15Compulsory strike-off action has been discontinued
2022-12-15DISS40Compulsory strike-off action has been discontinued
2022-12-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-09PSC05Change of details for Scientific Games Corporation as a person with significant control on 2022-05-06
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-04-20RES13Resolutions passed:
  • Company business 04/04/2022
  • ALTER ARTICLES
2022-04-20MEM/ARTSARTICLES OF ASSOCIATION
2022-03-25MEM/ARTSARTICLES OF ASSOCIATION
2022-03-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 17/03/2022
  • Resolution alteration of articles
2022-03-21SH19Statement of capital on 2022-03-21 GBP 1
2022-03-21SH20Statement by Directors
2022-03-21CAP-SSSolvency Statement dated 18/03/22
2022-03-21RES14Resolutions passed:
  • Capitalise £125,436,000 18/03/2022
  • Resolution reduction of capital
2022-03-20SH0120/03/22 STATEMENT OF CAPITAL GBP 200191584
2022-03-18RP04CS01
2022-03-17SH0117/03/22 STATEMENT OF CAPITAL GBP 74755584
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04PSC02Notification of Scientific Games Corporation as a person with significant control on 2021-06-04
2021-06-04PSC09Withdrawal of a person with significant control statement on 2021-06-04
2021-05-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-24DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 36755683
2016-10-31SH0131/10/16 STATEMENT OF CAPITAL GBP 36755683
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 36755683
2016-01-25AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERARD SARNO
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 36755683
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 36755683
2014-01-28AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-10AP01DIRECTOR APPOINTED MR JAMES EDWARD BUNITSKY
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRASK
2013-01-28AR0124/01/13 ANNUAL RETURN FULL LIST
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN TRASK / 22/08/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALSH / 22/08/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN TRASK / 22/08/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON SCHOLEY / 22/08/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KOMETER / 22/08/2012
2012-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JOHN MCQUEEN / 22/08/2012
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17AR0124/01/12 FULL LIST
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JOHN BERARD SARNO / 17/02/2012
2012-02-16AP01DIRECTOR APPOINTED JOHN BERARD SARNO
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR IRA RAPHAELSON
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31AR0124/01/11 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26AR0124/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN TRASK / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 24/01/2010
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-05363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-07-30288aNEW DIRECTOR APPOINTED
2007-04-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-22363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2007-02-19288bSECRETARY RESIGNED
2007-02-19288cSECRETARY'S PARTICULARS CHANGED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-19288aNEW DIRECTOR APPOINTED
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-03-22363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-21244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-05363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-12RES13PROP ALOT AND ISS SHAR 15/12/03
2004-01-1288(2)RAD 15/12/03--------- £ SI 574685@1=574685 £ IC 36180899/36755584
2004-01-08RES13ARTICLE2.2 DOESNT APPLY 27/11/03
2004-01-0888(2)RAD 27/11/03--------- £ SI 1780898@1=1780898 £ IC 34400001/36180899
2003-11-07AUDAUDITOR'S RESIGNATION
2003-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-13363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-03-11SASHARES AGREEMENT OTC
2003-03-11SASHARES AGREEMENT OTC
2002-12-16225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-01RES04NC INC ALREADY ADJUSTED 24/01/02
2002-02-01123£ NC 10000/100000000 24/01/02
2002-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Intangible Assets
Patents
We have not found any records of SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD
Trademarks
We have not found any records of SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS10 1DJ