BROADSOURCE EUROPE LIMITED

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

This company is commonly known as Broadsource Europe Limited. The company was founded 9 years ago and was given the registration number 10049348. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	BROADSOURCE EUROPE LIMITED
Company Number	:	10049348
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 2016
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU	Director	08 March 2016	Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU	Director	08 March 2016	Active

People with Significant Control

Mr Haydn Faltyn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1970
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mr Jason Thals
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1970
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)