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BGC TECHNOLOGY SUPPORT SERVICES LIMITED

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

This company is commonly known as Bgc Technology Support Services Limited. The company was founded 14 years ago and was given the registration number 06977673. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BGC TECHNOLOGY SUPPORT SERVICES LIMITED
Company Number:06977673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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 InformationRoleAppointedStatus
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Secretary31 July 2009Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director15 June 2021Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director01 December 2020Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director01 December 2020Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director01 December 2020Active
1, Churchill Place, London, United Kingdom, E14 5RD

Director16 January 2012Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director31 July 2009Active
One, Churchill Place, Canary Wharf, London, E14 5RD

Director10 March 2016Active
One, Churchill Place, Canary Wharf, London, E14 5RD

Director14 April 2016Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director01 December 2020Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director16 January 2012Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director01 December 2020Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director04 August 2009Active
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Director16 January 2012Active

People with Significant Control

Bgc Services (Holdings) Llp
Notified on:23 July 2019
Status:Active
Country of residence:England
Address:One, Churchill Place, London, England, E14 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bgc Technology International Limited
Notified on:23 July 2019
Status:Active
Country of residence:England
Address:One, Churchill Place, London, England, E14 5RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Bgc Technology B Limited
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Capital

Capital statement capital company with date currency figure.

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2023-12-18Capital

Legacy.

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2023-12-18Insolvency

Legacy.

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2023-12-18Resolution

Resolution.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type full.

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2023-04-15Accounts

Accounts with accounts type full.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-29Officers

Change person director company with change date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-15Officers

Appoint person director company with name date.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-12Officers

Termination director company with name termination date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Appoint person director company with name date.

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2020-10-08Accounts

Accounts with accounts type full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-12-02Address

Change registered office address company with date old address new address.

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