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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
✓
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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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https://www.kompany.co.uk/p/uk/sc069140#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc069140#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc069140#ADDSLCHUK
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.
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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
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-31) - AA
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auditors-resignation-company (2019-09-10) - AUD
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confirmation-statement-with-updates (2019-05-07) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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legacy (2019-02-25) - RP04CS01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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resolution (2019-05-29) - RESOLUTIONS
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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
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accounts-with-accounts-type-group (2018-05-16) - AA
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change-person-director-company-with-change-date (2018-11-27) - CH01
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resolution (2018-06-15) - RESOLUTIONS
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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
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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
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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accounts-with-accounts-type-interim (2017-03-14) - AA
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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
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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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
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termination-director-company (2016-07-19) - TM01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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change-person-director-company-with-change-date (2016-06-28) - CH01
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resolution (2016-05-31) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-05-17) - TM01
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accounts-with-accounts-type-group (2016-04-22) - AA
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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statement-of-companys-objects (2016-10-06) - CC04
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keyboard_arrow_right 2015
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resolution (2015-06-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-03-05) - AP03
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capital-allotment-shares (2015-03-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-group (2015-06-03) - AA
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termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
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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
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-06-05) - AR01
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mortgage-satisfy-charge-full (2014-05-28) - MR04
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mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
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accounts-with-accounts-type-group (2014-05-22) - AA
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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change-person-director-company-with-change-date (2014-11-27) - CH01
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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
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termination-director-company-with-name (2013-03-06) - TM01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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resolution (2013-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-05-21) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-05-30) - AR01
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termination-director-company-with-name (2013-06-27) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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termination-director-company-with-name (2013-12-04) - TM01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-18) - AR01
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resolution (2012-05-22) - RESOLUTIONS
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termination-director-company-with-name (2012-05-22) - TM01
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legacy (2012-08-01) - MG01s
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legacy (2012-08-10) - MG03s
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change-person-director-company-with-change-date (2012-05-18) - CH01
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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
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appoint-person-director-company-with-name (2011-04-15) - AP01
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accounts-with-accounts-type-group (2011-05-05) - AA
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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
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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
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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
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capital-allotment-shares (2010-04-15) - SH01
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accounts-with-accounts-type-group (2010-05-07) - AA
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resolution (2010-05-25) - RESOLUTIONS
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capital-allotment-shares (2010-06-09) - SH01
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change-person-secretary-company-with-change-date (2010-07-26) - CH03
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termination-director-company-with-name (2010-10-15) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-27) - AR01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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appoint-person-director-company-with-name (2010-10-29) - AP01
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appoint-person-director-company-with-name (2010-11-24) - AP01
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termination-director-company-with-name (2010-11-29) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-28) - AA
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legacy (2009-05-13) - 363a
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resolution (2009-06-11) - RESOLUTIONS
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keyboard_arrow_right 2008
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resolution (2008-07-08) - RESOLUTIONS
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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
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keyboard_arrow_right 2007
-
legacy (2007-12-17) - 410(Scot)
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legacy (2007-12-14) - 88(2)R
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legacy (2007-12-14) - 123
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legacy (2007-10-05) - 288a
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accounts-with-accounts-type-group (2007-07-26) - AA
-
legacy (2007-05-21) - 363s
-
memorandum-articles (2007-12-17) - MEM/ARTS
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legacy (2007-12-14) - 122
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resolution (2007-12-14) - RESOLUTIONS
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resolution (2007-07-10) - RESOLUTIONS
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keyboard_arrow_right 2006
-
legacy (2006-02-06) - 288b
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legacy (2006-05-19) - 363s
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accounts-with-accounts-type-group (2006-07-13) - AA
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legacy (2006-07-17) - 288a
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legacy (2006-09-04) - 288b
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legacy (2006-07-17) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-25) - AA
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legacy (2005-05-19) - 363s
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legacy (2005-03-14) - 288b
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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
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keyboard_arrow_right 2004
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legacy (2004-04-26) - 363s
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legacy (2004-11-09) - 288b
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accounts-with-accounts-type-group (2004-07-01) - AA
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keyboard_arrow_right 2003
-
resolution (2003-04-22) - RESOLUTIONS
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auditors-resignation-company (2003-02-07) - AUD
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legacy (2003-04-25) - 363s
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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
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keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288b
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legacy (2002-12-23) - OC138
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certificate-capital-reduction-issued-capital-share-premium (2002-12-23) - CERT16
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resolution (2002-05-08) - RESOLUTIONS
-
legacy (2002-05-26) - 363s
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accounts-with-accounts-type-group (2002-05-07) - AA
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keyboard_arrow_right 2001
-
memorandum-articles (2001-03-31) - MEM/ARTS
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legacy (2001-02-06) - 288b
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legacy (2001-02-06) - 288a
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accounts-with-accounts-type-group (2001-08-24) - AA
-
legacy (2001-05-09) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-05-26) - 288b
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legacy (2000-05-22) - 363s
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accounts-with-accounts-type-full (2000-01-24) - AA
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resolution (2000-09-13) - RESOLUTIONS
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resolution (2000-02-09) - RESOLUTIONS
-
resolution (2000-09-07) - RESOLUTIONS
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legacy (2000-06-14) - 288a
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legacy (2000-08-30) - 419a(Scot)
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accounts-with-accounts-type-interim (2000-10-27) - AA
-
legacy (2000-10-27) - 288a
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legacy (2000-10-09) - 88(2)R
-
legacy (2000-09-27) - 225
-
legacy (2000-09-27) - 288b
-
legacy (2000-09-27) - 288a
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certificate-change-of-name-company (2000-09-14) - CERTNM
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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)
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legacy (2000-09-07) - 88(2)R
-
legacy (2000-12-22) - 288a
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keyboard_arrow_right 1999
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resolution (1999-02-03) - RESOLUTIONS
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memorandum-articles (1999-02-03) - MEM/ARTS
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accounts-with-accounts-type-full (1999-03-26) - AA
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legacy (1999-05-18) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-12) - AA
-
legacy (1998-01-06) - 288a
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legacy (1998-05-13) - 363s
-
legacy (1998-01-06) - 288b
-
auditors-resignation-company (1998-07-13) - AUD
-
resolution (1998-01-28) - RESOLUTIONS
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keyboard_arrow_right 1997
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resolution (1997-01-19) - RESOLUTIONS
-
legacy (1997-05-20) - 363s
-
legacy (1997-07-07) - 288b
-
legacy (1997-07-07) - 288a
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keyboard_arrow_right 1996
-
resolution (1996-10-29) - RESOLUTIONS
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resolution (1996-03-25) - RESOLUTIONS
-
legacy (1996-03-25) - 123
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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
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keyboard_arrow_right 1995
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resolution (1995-02-03) - RESOLUTIONS
-
legacy (1995-05-12) - 363s
-
memorandum-articles (1995-02-03) - MEM/ARTS
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accounts-with-accounts-type-full (1995-01-18) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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resolution (1994-02-09) - RESOLUTIONS
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legacy (1994-11-28) - 288
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legacy (1994-07-19) - 288
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accounts-with-accounts-type-full (1994-01-09) - AA
-
legacy (1994-05-06) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-26) - 363s
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resolution (1993-01-26) - RESOLUTIONS
-
legacy (1993-05-26) - 288
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keyboard_arrow_right 1992
-
resolution (1992-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-12-18) - AA
-
legacy (1992-06-02) - 363s
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accounts-with-accounts-type-full (1992-04-29) - AA
-
legacy (1992-01-22) - 288
-
legacy (1992-01-17) - 288
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keyboard_arrow_right 1991
-
legacy (1991-06-02) - 363a
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legacy (1991-08-19) - 410(Scot)
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accounts-with-accounts-type-full-group (1991-04-29) - AA
-
resolution (1991-06-18) - RESOLUTIONS
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keyboard_arrow_right 1990
-
legacy (1990-06-11) - 363
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accounts-with-accounts-type-full (1990-04-24) - AA
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legacy (1990-02-27) - 88(2)R
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keyboard_arrow_right 1989
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resolution (1989-07-17) - RESOLUTIONS
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miscellaneous (1989-09-21) - MISC
-
legacy (1989-02-13) - 242
-
legacy (1989-12-12) - 363
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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
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keyboard_arrow_right 1988
-
legacy (1988-04-26) - 288
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legacy (1988-06-13) - 288
-
legacy (1988-06-21) - 288
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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
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keyboard_arrow_right 1987
-
legacy (1987-12-03) - 288
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legacy (1987-02-27) - 363
-
legacy (1987-05-21) - 353
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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
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keyboard_arrow_right 1986
-
legacy (1986-06-02) - 363
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accounts-with-made-up-date (1986-02-20) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-04-29) - AA
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-06-02) - CERT5
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keyboard_arrow_right 1979
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miscellaneous (1979-08-17) - MISC
