BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD
COMPANY NUMBER
05988275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/11/2006
(18 years and 2 months old)
WEBSITE
www.nyfix.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/04/2020
24/11/2022
ITIVITI NYFIX GLOBAL SERVICES LIMITED
View all previous names
LONDON
EC4R 9AB
Telephone: 02079420950
TPS: No
12 Arthur Street
LONDON
EC4R 9AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NYFIX INC | N/A | N/A |
| ITIVITI NYFIX GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ITIVITI FIX CITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | Steven Keith Rowe (916561544) has left the board |
| 21/01/2025 | Justin William Erskine Scott (919978140) has left the board |
| 21/01/2025 | New Board Member Steven Keith Rowe (916561544) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2021 - Present (3 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2021 - Present (3 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/07/2021 - Present (3 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
08/02/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 03/11/2006 - Present (18 years and 2 months) Secretary: 03/11/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 210 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITIVITI AB | N/A | N/A |
| NYFIX INC | N/A | N/A |
| ITIVITI NYFIX GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ITIVITI FIX CITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | Steven Keith Rowe (916561544) has left the board |
| 21/01/2025 | Justin William Erskine Scott (919978140) has left the board |
| 21/01/2025 | New Board Member Steven Keith Rowe (916561544) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 16/02/2023 | New Company Secretary Craig Andrew Brighten (930556335) Appointed |
| 05/09/2022 | New Board Member Justin William Erskine Scott (919978140) Appointed |
| 29/08/2022 | David John Kelly (907829665) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 18/02/2020 | Stina Maria Lindstrom (926198370) has left the board |
| 11/09/2019 | New Board Member Stina Maria Lindstrom (926198370) Appointed |
| 11/09/2019 | Stina Maria Lindstrom (926199212) has left the board |
| 04/09/2019 | Nils Gunnar Tony Falck (918143181) has left the board |
| 04/09/2019 | New Board Member Stina Maria Lindstrom (926199212) Appointed |
| 04/09/2019 | New Board Member Antonie Pieter Van Tiggelen (919823712) Appointed |
| 14/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | Richard Michael Bentley (925445679) has left the board |
| 05/04/2019 | New Board Member Robert MacKay (925710678) Appointed |
| 19/02/2019 | Change in Reg. Office |
| 28/01/2019 | Torben Brandt Munch (924489649) has left the board |
| 28/01/2019 | New Board Member Richard Michael Bentley (925445679) Appointed |
| 10/11/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 21/05/2018 | Nils Gunnar Tony Falck (924622975) has left the board |
| 21/05/2018 | New Board Member Nils Gunnar Tony Falck (918143181) Appointed |
| 14/05/2018 | New Board Member Nils Gunnar Tony Falck (924622975) Appointed |
| 10/05/2018 | Graham Howell (919911456) has left the board |
| 10/05/2018 | Bertrand Andre Robert Sciard (919673264) has left the board |
| 06/04/2018 | New Board Member Torben Brandt Munch (924489649) Appointed |
| 06/04/2018 | Didier Bruno Bouillard (920775320) has left the board |
| 26/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 12/05/2016 | New Board Member Didier Bruno Bouillard (920775320) Appointed |
| 20/11/2015 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 08/07/2015 | New Board Member Graham Howell (919911456) Appointed |
| 03/07/2015 | Stephen Anthony Hoyes (919672813) has left the board |
| 23/04/2015 | Bertrand Andre Robert Sciard (919673233) has left the board |
| 23/04/2015 | New Board Member Bertrand Andre Robert Sciard (919673264) Appointed |
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