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SPORTECH PLC - Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
Company Information
- Company registration number
- SC069140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Collins House
- Rutland Square
- Edinburgh
- EH1 2AA Collins House, Rutland Square, Edinburgh, EH1 2AA UK
Management
- Managing Directors
- HEARNE, Thomas Joseph
- MCGUIRE, Richard Anthony
- RIGG, Christian Alexander
- VARDEY, Giles Edwin
- WARN, Benjamin Richard
- Company secretaries
- SGH COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1979-08-17
- Age Of Company 1979-08-17 44 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RODIME PLC
- Legal Entity Identifier (LEI)
- 2138003BHYUQWAYGSK09
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-18
- Last Date: 2021-05-04
-
SPORTECH PLC Company Description
- SPORTECH PLC is a plc registered in United Kingdom with the Company reg no SC069140. Its current trading status is "live". It was registered 1979-08-17. It was previously called RODIME PLC. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Collins House .
Get SPORTECH PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sportech Plc - Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
- 1979-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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resolution (2020-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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change-person-director-company-with-change-date (2020-02-21) - CH01
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accounts-with-accounts-type-group (2020-06-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-31) - AA
-
auditors-resignation-company (2019-09-10) - AUD
-
confirmation-statement-with-updates (2019-05-07) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
-
legacy (2019-02-25) - RP04CS01
-
termination-director-company-with-name-termination-date (2019-03-04) - TM01
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capital-allotment-shares (2019-04-10) - SH01
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resolution (2019-05-29) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
-
accounts-with-accounts-type-group (2018-05-16) - AA
-
change-person-director-company-with-change-date (2018-11-27) - CH01
-
resolution (2018-06-15) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-05-31) - AP01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-09-17) - AP04
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capital-allotment-shares (2018-07-27) - SH01
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-06) - AA
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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capital-return-purchase-own-shares (2017-04-24) - SH03
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capital-cancellation-shares (2017-04-24) - SH06
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
appoint-person-director-company-with-name-date (2017-05-25) - AP01
-
accounts-with-accounts-type-interim (2017-03-14) - AA
-
resolution (2017-06-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-07-05) - CH01
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accounts-with-accounts-type-interim (2017-12-07) - AA
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mortgage-satisfy-charge-full (2017-12-06) - MR04
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-11-08) - SH19
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change-person-secretary-company-with-change-date (2017-07-05) - CH03
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certificate-capital-reduction-issued-capital (2017-11-08) - CERT15
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legacy (2017-11-08) - OC138
-
termination-director-company-with-name-termination-date (2017-09-20) - TM01
-
appoint-person-secretary-company-with-name-date (2017-09-01) - AP03
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mortgage-satisfy-charge-full (2017-07-12) - MR04
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
-
termination-director-company (2016-07-19) - TM01
-
termination-director-company-with-name-termination-date (2016-07-19) - TM01
-
change-person-director-company-with-change-date (2016-06-28) - CH01
-
resolution (2016-05-31) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-05-17) - TM01
-
accounts-with-accounts-type-group (2016-04-22) - AA
-
appoint-person-director-company-with-name-date (2016-03-03) - AP01
-
termination-secretary-company-with-name-termination-date (2016-03-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
statement-of-companys-objects (2016-10-06) - CC04
keyboard_arrow_right 2015
-
resolution (2015-06-01) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2015-03-05) - AP03
-
capital-allotment-shares (2015-03-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
-
accounts-with-accounts-type-group (2015-06-03) - AA
-
termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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termination-director-company-with-name (2014-04-28) - TM01
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-06-05) - AR01
-
mortgage-satisfy-charge-full (2014-05-28) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
-
accounts-with-accounts-type-group (2014-05-22) - AA
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
-
change-person-director-company-with-change-date (2014-11-27) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
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appoint-person-secretary-company-with-name (2013-03-04) - AP03
-
termination-director-company-with-name (2013-03-06) - TM01
-
appoint-person-director-company-with-name (2013-05-15) - AP01
-
resolution (2013-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-05-21) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-05-30) - AR01
-
termination-director-company-with-name (2013-06-27) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
-
termination-director-company-with-name (2013-12-04) - TM01
-
appoint-person-director-company-with-name (2013-12-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-27) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-05-18) - AR01
-
resolution (2012-05-22) - RESOLUTIONS
-
termination-director-company-with-name (2012-05-22) - TM01
-
legacy (2012-08-01) - MG01s
-
legacy (2012-08-10) - MG03s
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change-person-director-company-with-change-date (2012-05-18) - CH01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-21) - TM02
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appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-04-15) - AP01
-
accounts-with-accounts-type-group (2011-05-05) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-19) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-12-08) - SH19
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certificate-capital-cancellation-share-premium-account (2011-12-08) - CERT21
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legacy (2011-12-08) - OC138
-
resolution (2011-05-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-10-21) - AP03
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appoint-person-director-company-with-name (2011-09-27) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-15) - AP01
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change-person-director-company-with-change-date (2010-07-29) - CH01
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resolution (2010-04-15) - RESOLUTIONS
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capital-allotment-shares (2010-10-15) - SH01
-
capital-allotment-shares (2010-04-15) - SH01
-
accounts-with-accounts-type-group (2010-05-07) - AA
-
resolution (2010-05-25) - RESOLUTIONS
-
capital-allotment-shares (2010-06-09) - SH01
-
change-person-secretary-company-with-change-date (2010-07-26) - CH03
-
termination-director-company-with-name (2010-10-15) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-27) - AR01
-
appoint-person-director-company-with-name (2010-10-26) - AP01
-
appoint-person-director-company-with-name (2010-10-29) - AP01
-
appoint-person-director-company-with-name (2010-11-24) - AP01
-
termination-director-company-with-name (2010-11-29) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-28) - AA
-
legacy (2009-05-13) - 363a
-
resolution (2009-06-11) - RESOLUTIONS
keyboard_arrow_right 2008
-
resolution (2008-07-08) - RESOLUTIONS
-
memorandum-articles (2008-03-19) - MEM/ARTS
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legacy (2008-06-17) - 363s
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accounts-with-accounts-type-group (2008-05-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 410(Scot)
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legacy (2007-12-14) - 88(2)R
-
legacy (2007-12-14) - 123
-
legacy (2007-10-05) - 288a
-
accounts-with-accounts-type-group (2007-07-26) - AA
-
legacy (2007-05-21) - 363s
-
memorandum-articles (2007-12-17) - MEM/ARTS
-
legacy (2007-12-14) - 122
-
resolution (2007-12-14) - RESOLUTIONS
-
resolution (2007-07-10) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 288b
-
legacy (2006-05-19) - 363s
-
accounts-with-accounts-type-group (2006-07-13) - AA
-
legacy (2006-07-17) - 288a
-
legacy (2006-09-04) - 288b
-
legacy (2006-07-17) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-07-25) - AA
-
legacy (2005-05-19) - 363s
-
legacy (2005-03-14) - 288b
-
legacy (2005-03-14) - 288a
-
legacy (2005-10-12) - 288a
-
legacy (2005-11-07) - 288b
-
legacy (2005-11-21) - 288a
-
resolution (2005-06-15) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-04-26) - 363s
-
legacy (2004-11-09) - 288b
-
accounts-with-accounts-type-group (2004-07-01) - AA
keyboard_arrow_right 2003
-
resolution (2003-04-22) - RESOLUTIONS
-
auditors-resignation-company (2003-02-07) - AUD
-
legacy (2003-04-25) - 363s
-
accounts-with-accounts-type-group (2003-05-09) - AA
-
memorandum-articles (2003-08-07) - MEM/ARTS
-
legacy (2003-12-04) - 288b
-
legacy (2003-12-04) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288b
-
legacy (2002-12-23) - OC138
-
certificate-capital-reduction-issued-capital-share-premium (2002-12-23) - CERT16
-
resolution (2002-05-08) - RESOLUTIONS
-
legacy (2002-05-26) - 363s
-
accounts-with-accounts-type-group (2002-05-07) - AA
keyboard_arrow_right 2001
-
memorandum-articles (2001-03-31) - MEM/ARTS
-
legacy (2001-02-06) - 288b
-
legacy (2001-02-06) - 288a
-
accounts-with-accounts-type-group (2001-08-24) - AA
-
legacy (2001-05-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-26) - 288b
-
legacy (2000-05-22) - 363s
-
accounts-with-accounts-type-full (2000-01-24) - AA
-
resolution (2000-09-13) - RESOLUTIONS
-
resolution (2000-02-09) - RESOLUTIONS
-
resolution (2000-09-07) - RESOLUTIONS
-
legacy (2000-06-14) - 288a
-
legacy (2000-08-30) - 419a(Scot)
-
accounts-with-accounts-type-interim (2000-10-27) - AA
-
legacy (2000-10-27) - 288a
-
legacy (2000-10-09) - 88(2)R
-
legacy (2000-09-27) - 225
-
legacy (2000-09-27) - 288b
-
legacy (2000-09-27) - 288a
-
certificate-change-of-name-company (2000-09-14) - CERTNM
-
legacy (2000-12-22) - 288b
-
legacy (2000-09-14) - 288a
-
legacy (2000-09-07) - 123
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-07) - 288b
-
miscellaneous (2000-08-14) - MISC
-
legacy (2000-09-01) - 419a(Scot)
-
legacy (2000-09-07) - 88(2)R
-
legacy (2000-12-22) - 288a
keyboard_arrow_right 1999
-
resolution (1999-02-03) - RESOLUTIONS
-
memorandum-articles (1999-02-03) - MEM/ARTS
-
accounts-with-accounts-type-full (1999-03-26) - AA
-
legacy (1999-05-18) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-12) - AA
-
legacy (1998-01-06) - 288a
-
legacy (1998-05-13) - 363s
-
legacy (1998-01-06) - 288b
-
auditors-resignation-company (1998-07-13) - AUD
-
resolution (1998-01-28) - RESOLUTIONS
keyboard_arrow_right 1997
-
resolution (1997-01-19) - RESOLUTIONS
-
legacy (1997-05-20) - 363s
-
legacy (1997-07-07) - 288b
-
legacy (1997-07-07) - 288a
keyboard_arrow_right 1996
-
resolution (1996-10-29) - RESOLUTIONS
-
resolution (1996-03-25) - RESOLUTIONS
-
legacy (1996-03-25) - 123
-
memorandum-articles (1996-03-25) - MEM/ARTS
-
legacy (1996-05-07) - 363s
-
accounts-with-accounts-type-full (1996-03-14) - AA
-
miscellaneous (1996-02-26) - MISC
-
accounts-with-accounts-type-full (1996-11-13) - AA
-
legacy (1996-03-25) - 88(2)R
-
legacy (1996-03-25) - 122
keyboard_arrow_right 1995
-
resolution (1995-02-03) - RESOLUTIONS
-
legacy (1995-05-12) - 363s
-
memorandum-articles (1995-02-03) - MEM/ARTS
-
accounts-with-accounts-type-full (1995-01-18) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
resolution (1994-02-09) - RESOLUTIONS
-
legacy (1994-11-28) - 288
-
legacy (1994-07-19) - 288
-
accounts-with-accounts-type-full (1994-01-09) - AA
-
legacy (1994-05-06) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 363s
-
resolution (1993-01-26) - RESOLUTIONS
-
legacy (1993-05-26) - 288
keyboard_arrow_right 1992
-
resolution (1992-05-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-12-18) - AA
-
legacy (1992-06-02) - 363s
-
accounts-with-accounts-type-full (1992-04-29) - AA
-
legacy (1992-01-22) - 288
-
legacy (1992-01-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-02) - 363a
-
legacy (1991-08-19) - 410(Scot)
-
accounts-with-accounts-type-full-group (1991-04-29) - AA
-
resolution (1991-06-18) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-06-11) - 363
-
accounts-with-accounts-type-full (1990-04-24) - AA
-
legacy (1990-02-27) - 88(2)R
keyboard_arrow_right 1989
-
resolution (1989-07-17) - RESOLUTIONS
-
miscellaneous (1989-09-21) - MISC
-
legacy (1989-02-13) - 242
-
legacy (1989-12-12) - 363
-
miscellaneous (1989-09-27) - MISC
-
memorandum-articles (1989-08-17) - MEM/ARTS
-
miscellaneous (1989-07-17) - MISC
-
accounts-with-accounts-type-full-group (1989-07-11) - AA
-
miscellaneous (1989-06-30) - MISC
-
legacy (1989-04-02) - 288
-
legacy (1989-02-04) - 288
-
legacy (1989-01-27) - 419b(Scot)
-
legacy (1989-01-25) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-26) - 288
-
legacy (1988-06-13) - 288
-
legacy (1988-06-21) - 288
-
accounts-with-accounts-type-full-group (1988-04-12) - AA
-
legacy (1988-04-12) - 363
-
legacy (1988-12-08) - 410(Scot)
-
miscellaneous (1988-02-17) - MISC
-
resolution (1988-03-28) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-12-03) - 288
-
legacy (1987-02-27) - 363
-
legacy (1987-05-21) - 353
-
miscellaneous (1987-06-01) - MISC
-
miscellaneous (1987-06-18) - MISC
-
legacy (1987-07-13) - 288
-
accounts-with-accounts-type-full-group (1987-08-31) - AA
-
miscellaneous (1987-09-28) - MISC
keyboard_arrow_right 1986
-
legacy (1986-06-02) - 363
-
accounts-with-made-up-date (1986-02-20) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-04-29) - AA
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-06-02) - CERT5
keyboard_arrow_right 1979
-
miscellaneous (1979-08-17) - MISC