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 |
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| Company Number | : | 10049348 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 March 2016 |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
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| 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
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| Mr Jason Thals |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
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| 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
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)