This company is commonly known as Bgc Technology International Limited. The company was founded 24 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
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