OpenCompanies

SG Tech UK Services Limited

Company number
04462497
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2002
Nature of business
Ready-made interactive leisure and entertainment software development

Registered office

St Pancras Campus 5th Floor
63 Pratt Street
London
NW1 0BY

Previous names

  • Inteludo Limited (until 3 Jun 2003)
  • Inhoco 2682 Limited (until 12 Aug 2002)
  • Derivco Ipswich Limited (until 7 May 2026)
  • Ludologic Limited (until 30 Jun 2015)

Officers

NameRoleAppointedResigned
LABROSSE, Daniel Director 2 May 2025

Control

NameNature of controlNotifiedCeased
Moira Thomson Mcharrie Significant Influence Or Control As Trust 6 Apr 2016 29 Oct 2021
Lisa Whear Significant Influence Or Control As Trust 6 Apr 2016 29 Oct 2021
David Karran Significant Influence Or Control As Trust 6 Apr 2016 29 Oct 2021
Sion Roberts Significant Influence Or Control As Trust 6 Apr 2016 29 Oct 2021
Anne Couper Woods Significant Influence Or Control As Trust 6 Apr 2016 29 Oct 2021
Ridgeway Associates Limited Significant Influence Or Control As Trust 6 Apr 2016 29 Oct 2021
Grenaby Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Oct 2021
Derivco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2021 1 May 2026
Super Group (Sghc) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2026

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Companies at the same address

Data