BGC TECHNOLOGY SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BGC TECHNOLOGY SUPPORT SERVICES LIMITED
COMPANY NUMBER
06977673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/07/2009
(15 years and 3 months old)
WEBSITE
https://www.bgcg.com/
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/07/2009
17/07/2013
ESPEED SUPPORT SERVICES LIMITED
LONDON
E14 5RD
Telephone: 02078947669
TPS: No
1 Churchill Place
LONDON
E14 5RD
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 |
|---|---|---|
| BGC TECHNOLOGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BGC TECHNOLOGY SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BGC TECHNOLOGY SUPPORT SERVICES LIMITED?
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 BGC TECHNOLOGY SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGC TECHNOLOGY SUPPORT SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
31/07/2009 - Present (15 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Secretary |
Current: 12 Past: 28 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 30 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 17/06/2021 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 27/11/2019 | James Richard Lightbourne (920631598) has left the board |
| 12/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 21/12/2018 | Steven Roy McMurray (912338327) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 30/07/2018 | Philip Norton (916667854) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 27/04/2016 | Anthony Graham Sadler (900837248) has left the board |
| 23/03/2016 | New Board Member James Richard Lightbourne (920631598) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 12/09/2015 | New Confirmation Statement filed |
| 30/04/2015 | Douglas Rankin Barnard (911875822) has left the board |
| 04/10/2014 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 28/09/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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