SGX FX SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
SGX FX SYSTEMS UK LIMITED
COMPANY NUMBER
10546847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/01/2017
(7 years and 10 months old)
WEBSITE
www.bidfx.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/01/2017
24/11/2023
BIDFX SYSTEMS LTD.
LONDON
WC1H 9LT
Telephone: 02081540400
TPS: No
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
York House
23 Kingsway
London
WC2B 6UJ
Telephone: 81540400
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 |
|---|---|---|
| ASIAN GATEWAY INVESTMENTS PTE LTD | N/A | N/A |
| BIDFX SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | Ng Yao Loong (927258355) has left the board |
Credit Risk Overview
Want to learn more about SGX FX SYSTEMS UK 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 SGX FX SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGX FX SYSTEMS UK 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 |
|---|---|---|---|---|
|
04/01/2017 - Present (7 years and 10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2020 - Present (4 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2017 - 07/07/2020 (3 years and 6 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/01/2017 - 06/07/2018 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/01/2017 - 27/03/2019 (2 years and 2 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASIAN GATEWAY INVESTMENTS PTE LTD | N/A | N/A |
| BIDFX SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | Ng Yao Loong (927258355) has left the board |
| 13/04/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 26/01/2022 | Tinku Gupta (927258391) has left the board |
| 27/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | Pierre Schroeder (922168445) has left the board |
| 03/08/2020 | New Board Member Tinku Gupta (927258391) Appointed |
| 03/08/2020 | New Board Member Lee Beng Hong (927258315) Appointed |
| 03/08/2020 | New Board Member Ng Yao Loong (927258355) Appointed |
| 03/08/2020 | Robert William Trudeau (922168447) has left the board |
| 03/08/2020 | Loh Boon Chye (925716218) has left the board |
| 03/08/2020 | Bruce Rosenthal (925328223) has left the board |
| 28/05/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 09/04/2019 | Piero Grandi (922168446) has left the board |
| 09/04/2019 | Joseph Ahearn (922168442) has left the board |
| 09/04/2019 | New Board Member Loh Boon Chye (925716218) Appointed |
| 18/01/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Company Secretary Bruce Rosenthal (925328223) Appointed |
| 11/12/2018 | Kevin Held (922168449) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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