VSTECHNOLOGY LIMITED

active Company number 04908131

Private Limited by Shares · Incorporated on 23rd Sep 2003

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SIC code: 62011
Registered office: London, WC1V 6EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VSTECHNOLOGY LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Sep 2003 and is currently showing its status as 'Active'. The company's stated activity is Ready-made interactive leisure and entertainment software development.

3 Directors View directors

21 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

62011 — Ready-made interactive leisure and entertainment software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Ince	Director	18th Apr 2024		British	View profile
Chris McGinnis	Director	16th Nov 2022		British,Canadian	View profile
Laura Taylor	Secretary	1st Nov 2025	This company	Not recorded	View profile
Playtech Plc	Corporate PSC	14th Jul 2025	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
PLAYTECH BRAZIL LIMITED	16862877	17th Nov 2025	active
NEBULAFOX LTD	16677891	28th Aug 2025	active
VST BRAZIL LIMITED	16602299	23rd Jul 2025	active
VIDEO B HOLDINGS LIMITED	BR027427	4th Feb 2025	open
PT TURNKEY SERVICES LIMITED	BR027596	4th Feb 2025	open

Showing the latest 5 of 20 companies at this address.

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Company snapshot

Status: active
Incorporated: 23rd Sep 2003
Company type: Private Limited by Shares
SIC code: 62011
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Sep 2003 Company incorporated
23rd Sep 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd Sep 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd Sep 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Sep 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Sep 2003 Jeremy Bowskill appointed as Director
23rd Sep 2003 Brian Norris appointed as Director
23rd Sep 2003 Elliott Norris appointed as Director
23rd Sep 2003 Graham Cosier appointed as Director
23rd Sep 2003 Janet O'Donoghue appointed as Secretary
6th Oct 2004 CAVENDISH SECRETARIAL LIMITED appointed as Corporate secretary
8th Oct 2004 Janet O'Donoghue resigned as Secretary
3rd Dec 2009 CAVENDISH SECRETARIAL LIMITED resigned as Corporate secretary
7th Dec 2009 Jeremy Bowskill resigned as Director
7th Dec 2009 Brian Norris resigned as Director
7th Dec 2009 Elliott Norris resigned as Director
7th Dec 2009 Paul Wright appointed as Secretary
2nd Jun 2010 Graham Cosier resigned as Director
2nd Jun 2010 Paul Morris appointed as Director
14th Jul 2014 Paul Morris resigned as Director
14th Jul 2014 Paul Wright appointed as Director
5th Dec 2014 Paul Wright resigned as Director
5th Dec 2014 Alexander Ambrose appointed as Director
5th Dec 2014 Paul Wright resigned as Secretary
5th Dec 2014 Andrew Porter appointed as Director
9th Feb 2015 Brian Moore appointed as Secretary
31st Oct 2017 Daniel Phillips appointed as Director
31st Oct 2017 Andrew Porter resigned as Director
31st Mar 2018 Daniel Phillips resigned as Director
31st Mar 2018 Jeremy Schlachter appointed as Director
31st Aug 2018 Alexander Ambrose resigned as Director
31st Aug 2018 Paul Gilbert appointed as Director
30th Nov 2020 Andrew Smith appointed as Director
27th Jun 2022 Jeremy Schlachter resigned as Director
16th Nov 2022 Chris McGinnis appointed as Director
28th Nov 2022 Andrew Smith resigned as Director
5th May 2023 Paul Gilbert resigned as Director
18th Apr 2024 Ian Ince appointed as Director
14th Jul 2025 Playtech Plc appointed as Corporate PSC
23rd Sep 2025 Confirmation statement made up
31st Oct 2025 Brian Moore resigned as Secretary
1st Nov 2025 Laura Taylor appointed as Secretary
30th Sep 2026 Next accounts due

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