BGC TECHNOLOGY INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bgc Technology International Limited. The company was founded 25 years ago and was given the registration number 03809189. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	BGC TECHNOLOGY INTERNATIONAL LIMITED
Company Number	:	03809189
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Secretary	30 September 2004	Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	07 June 2021	Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	01 December 2020	Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	01 December 2020	Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	01 December 2020	Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	19 November 2019	Active
69 Huntingdon Street, Islington, London, N1 1BX	Secretary	09 August 1999	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	19 July 1999	Active
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	09 August 1999	Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	22 January 2007	Active
8 Campden Hill Court, Campden Hill Road, London, W8 7HX	Director	03 October 2005	Active
Rivington, Holly Bank Road, Woking, GU22 0JW	Director	08 June 2001	Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	14 January 2009	Active
Willow Lodge, 11 The Park, Great Bookham, KT23 3JL	Director	24 November 2003	Active
69 Huntingdon Street, Islington, London, N1 1BX	Director	08 June 2001	Active
75 Central Park West, No 2b, New York, U.S.A, 10023	Director	09 August 1999	Active
One, Churchill Place, Canary Wharf, London, E14 5RD	Director	10 March 2016	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	19 July 1999	Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	09 August 1999	Active
13, Firs Avenue, London, N10 3LY	Director	06 February 2006	Active
One, Churchill Place, Canary Wharf, London, E14 5RD	Director	14 April 2016	Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	09 August 1999	Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	01 December 2020	Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	16 January 2012	Active
55 Noahs Ark Lane, Lindfield, RH16 2LU	Director	07 November 2002	Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	01 December 2020	Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	14 January 2009	Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	19 November 2019	Active
3 Pondmore Way, Orchard Heights, Ashford, TN25 4LU	Director	07 November 2002	Active
14 Sandy Lane, Fairfield, Usa,	Director	09 August 1999	Active
53, Heathside, Hinchely Wood, Esher, KT10 9TD	Director	16 July 2007	Active
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD	Director	16 January 2012	Active

People with Significant Control

Bgc Services (Holdings) Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Churchill Place, London, England, E14 5RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

BGC TECHNOLOGY INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement