Sportech Management Limited

Company Name	Sportech Management Limited
Company Status	Dissolved
Company Number	SC209696
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 8 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Names	Rodime Technologies Limited and The New Football Pools Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Nicola Rowlands
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(13 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 01 March 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr David Carr Mathewson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Merchant Banker
Country of Residence	Scotland
Correspondence Address	7 Barnton Park Edinburgh EH4 6JF Scotland

Secretary Name	Mr David Carr Mathewson
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Mechant Banker
Country of Residence	Scotland
Correspondence Address	7 Barnton Park Edinburgh EH4 6JF Scotland

Director Name	James Robert Teter
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2000(3 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 July 2001)
Role	IT Consultant
Correspondence Address	1318 W 47th Street Minneapolis Minnesota 55409

Director Name	Peter Geoffrey Bailey
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	133 Arrowhead Lane Grenelefe Haines City Florida 33844

Director Name	Mr Colin Scott McGill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Secretary Name	Mr Robert Arthur Haggis
Nationality	British
Status	Resigned
Appointed	01 July 2001(11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 2005)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	5 The Towers Spencer Road Buxton Derbyshire SK17 9DX

Director Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Director Name	Mr Roger Dean Withers
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage The Green Dinton Aylesbury Buckinghamshire HP17 8UP

Secretary Name	Mr Gary Speakman
Nationality	British
Status	Resigned
Appointed	04 March 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Director Name	Mr Ian Richard Penrose
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(5 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 November 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Director Name	Steven Paul Cunliffe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Secretary Name	Steven Paul Cunliffe
Nationality	British
Status	Resigned
Appointed	03 July 2006(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Director Name	Mr Ian Christopher Hogg
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Conleth Simon Byrne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Walton House Charnock Road Liverpool L67 1AA

Director Name	Mr Carl William Lynn
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2014(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Walton House Charnock Road Liverpool L67 1AA

Director Name	Mr Maneck Minoo Kalifa
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(16 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 October 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(17 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sportech Plc 20 Balderton Street London W1K 6TL

Director Name	Mr Richard Anthony McGuire
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sportech Plc 20 Balderton Street London W1K 6TL

Director Name	Mr Thomas Joseph Hearne
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 October 2018(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2021)
Role	Cfo And Company Director
Country of Residence	United Kingdom
Correspondence Address	Sportech Plc 20 Balderton Street London W1K 6TL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
21 February 2020	Director's details changed for Thomas Joseph Hearne on 19 February 2020 (2 pages)
15 August 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
2 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 April 2019	Director's details changed for Miss Nicola Mccabe on 12 April 2019 (2 pages)
23 November 2018	Appointment of Thomas Joseph Hearne as a director on 4 October 2018 (2 pages)
15 November 2018	Termination of appointment of Richard Quentin Mortimer Cooper as a director on 4 October 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
18 October 2017	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017 (2 pages)
18 October 2017	Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017 (1 page)
18 October 2017	Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017 (2 pages)
18 October 2017	Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017 (1 page)
8 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 July 2017	Company name changed the new football pools LIMITED\certificate issued on 07/07/17 NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name (3 pages)
7 July 2017	Company name changed the new football pools LIMITED\certificate issued on 07/07/17 NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name (3 pages)
5 July 2017	Director's details changed for Mr Maneck Minoo Kalifa on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Maneck Minoo Kalifa on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Miss Nicola Mccabe on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Miss Nicola Mccabe on 26 June 2017 (2 pages)
4 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-20 (2 pages)
4 July 2017	Change of name notice (2 pages)
4 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-20 (2 pages)
4 July 2017	Change of name notice (2 pages)
30 June 2017	Appointment of Mr Maneck Minoo Kalifa as a director on 26 June 2017 (2 pages)
30 June 2017	Appointment of Mr Maneck Minoo Kalifa as a director on 26 June 2017 (2 pages)
29 June 2017	Termination of appointment of Carl William Lynn as a director on 26 June 2017 (1 page)
29 June 2017	Termination of appointment of Conleth Simon Byrne as a director on 26 June 2017 (1 page)
29 June 2017	Termination of appointment of Conleth Simon Byrne as a director on 26 June 2017 (1 page)
29 June 2017	Termination of appointment of Carl William Lynn as a director on 26 June 2017 (1 page)
13 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
10 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (5 pages)
10 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (5 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
28 November 2014	Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014 (2 pages)
28 November 2014	Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014 (2 pages)
27 November 2014	Appointment of Mr Carl William Lynn as a director on 20 November 2014 (2 pages)
27 November 2014	Termination of appointment of Ian Richard Penrose as a director on 17 November 2014 (1 page)
27 November 2014	Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014 (1 page)
27 November 2014	Appointment of Mr Carl William Lynn as a director on 20 November 2014 (2 pages)
27 November 2014	Termination of appointment of Ian Richard Penrose as a director on 17 November 2014 (1 page)
27 November 2014	Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014 (1 page)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
1 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
1 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
2 September 2013	Appointment of Miss Nicola Mccabe as a director (2 pages)
2 September 2013	Appointment of Miss Nicola Mccabe as a director (2 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 pages)
24 July 2013	Registered office address changed from 249 West George Street Glasgow Lanarkshire G2 4RB on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from 249 West George Street Glasgow Lanarkshire G2 4RB on 24 July 2013 (1 page)
2 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
2 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
27 March 2013	Appointment of Mr Ian Christopher Hogg as a director (2 pages)
27 March 2013	Appointment of Mr Ian Christopher Hogg as a director (2 pages)
6 March 2013	Termination of appointment of Steven Cunliffe as a secretary (1 page)
6 March 2013	Termination of appointment of Steven Cunliffe as a director (1 page)
6 March 2013	Termination of appointment of Steven Cunliffe as a secretary (1 page)
6 March 2013	Termination of appointment of Steven Cunliffe as a secretary (1 page)
6 March 2013	Termination of appointment of Steven Cunliffe as a director (1 page)
6 March 2013	Termination of appointment of Steven Cunliffe as a secretary (1 page)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 August 2010	Director's details changed for Mr Ian Richard Penrose on 16 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Steven Paul Cunliffe on 16 August 2010 (2 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Steven Paul Cunliffe on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Ian Richard Penrose on 16 August 2010 (2 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Secretary's details changed for Steven Paul Cunliffe on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Steven Paul Cunliffe on 16 August 2010 (2 pages)
13 August 2009	Return made up to 04/08/09; full list of members (8 pages)
13 August 2009	Return made up to 04/08/09; full list of members (8 pages)
20 July 2009	Return made up to 04/08/08; no change of members (4 pages)
20 July 2009	Return made up to 04/08/08; no change of members (4 pages)
24 June 2009	Company name changed rodime technologies LIMITED\certificate issued on 26/06/09 (2 pages)
24 June 2009	Company name changed rodime technologies LIMITED\certificate issued on 26/06/09 (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 January 2008	Return made up to 04/08/07; no change of members (7 pages)
17 January 2008	Return made up to 04/08/07; no change of members (7 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 September 2006	Return made up to 04/08/06; full list of members (7 pages)
13 September 2006	Return made up to 04/08/06; full list of members (7 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed;new director appointed (2 pages)
17 July 2006	New secretary appointed;new director appointed (2 pages)
17 July 2006	Secretary resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 October 2005	New director appointed (3 pages)
12 October 2005	New director appointed (3 pages)
17 August 2005	Return made up to 04/08/05; full list of members (7 pages)
17 August 2005	Return made up to 04/08/05; full list of members (7 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Secretary resigned (1 page)
4 January 2005	New director appointed (3 pages)
4 January 2005	New director appointed (3 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 August 2004	Return made up to 04/08/04; full list of members (6 pages)
9 August 2004	Return made up to 04/08/04; full list of members (6 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 August 2003	Return made up to 04/08/03; full list of members (7 pages)
6 August 2003	Return made up to 04/08/03; full list of members (7 pages)
16 September 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
16 September 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
30 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Secretary resigned (1 page)
18 May 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
18 May 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
11 September 2000	Memorandum and Articles of Association (8 pages)
11 September 2000	Memorandum and Articles of Association (8 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
6 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
4 August 2000	Incorporation (15 pages)
4 August 2000	Incorporation (15 pages)

Sportech Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland