Skip to main content

UK GAMES LIMITED

Company summary

Company number: 02397261
Status: ACTIVE
Incorporated / age: 21 June 198937 years
Registered office: New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, CF61 2YS, Wales
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Court, Cowbridge Road, Llantwit Major, Vale Of Glamorgan, CF61 2YS, Wales
Nature of business
Other information technology service activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGES, Ivan James ACTIVE	Director			Wales	April 1961	Newcourt, Cowbridge Road, Llantwit Major, South Glamorgan, CF61 2YS, Wales
HEATH, Russell John RESIGNED	Secretary	12 Apr 2002	18 Sep 2015			Seasons, Porth-Y-Green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales
HODGES, Helen RESIGNED	Secretary	25 Apr 1994	12 Apr 2002			New Court, Cowbridge Road, Llantwit Major, South Glamorgan, CF61 1YS
PIKE, Keith William RESIGNED	Secretary		25 Apr 1994			16 Vicarage Lane, Shrivenham, Swindon, Wiltshire, SN6 8DT
HABERLING, George, Doctor RESIGNED	Director	27 May 1992	24 Apr 1994		October 1948	Hadlaubstrasse 130, 8006 Zurich, Switzerland
HODGES, Helen RESIGNED	Director	17 Nov 1995	12 Apr 2002		December 1960	New Court, Cowbridge Road, Llantwit Major, South Glamorgan, CF61 1YS
ROBERTS, Michael Keith RESIGNED	Director	17 Nov 1995	06 Feb 2006		November 1958	20 Jestyn Close, Dinas Powys, Vale Of Glamorgan, CF64 4JQ
SENN, Rene RESIGNED	Director		27 May 1992		October 1944	Haysacherstrasse 34, Ch 8122 Binz, FOREIGN, Switzerland
THOMAS, Philip James RESIGNED	Director		08 Apr 1993		January 1949	3 Beech Park, Colwinston, Cowbridge, South Glamorgan, CF7 7NH

HODGES, Ivan James ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: April 1961
Address: Newcourt, Cowbridge Road, Llantwit Major, South Glamorgan, CF61 2YS, Wales

HEATH, Russell John RESIGNED
Role: Secretary
Appointed on: 12 Apr 2002
Resigned on: 18 Sep 2015
Address: Seasons, Porth-Y-Green Close, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JR, Wales

HODGES, Helen RESIGNED
Role: Secretary
Appointed on: 25 Apr 1994
Resigned on: 12 Apr 2002
Address: New Court, Cowbridge Road, Llantwit Major, South Glamorgan, CF61 1YS

HABERLING, George, Doctor RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 24 Apr 1994
Date of birth: October 1948
Address: Hadlaubstrasse 130, 8006 Zurich, Switzerland

HODGES, Helen RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 12 Apr 2002
Date of birth: December 1960
Address: New Court, Cowbridge Road, Llantwit Major, South Glamorgan, CF61 1YS

SENN, Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1992
Date of birth: October 1944
Address: Haysacherstrasse 34, Ch 8122 Binz, FOREIGN, Switzerland

THOMAS, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: January 1949
Address: 3 Beech Park, Colwinston, Cowbridge, South Glamorgan, CF7 7NH