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Broking Software Systems Limited, EC4V 5EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROKING SOFTWARE SYSTEMS LIMITED

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

This company is commonly known as Broking Software Systems Limited. The company was founded 36 years ago and was given the registration number 02284466. The firm's registered office is in LONDON. You can find them at 42 - 44 Carter Lane, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BROKING SOFTWARE SYSTEMS LIMITED
Company Number:02284466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1988
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:42 - 44 Carter Lane, London, United Kingdom, EC4V 5EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Reddings Close, Saffron Walden, CB11 4AZ

Secretary31 May 2005Active
The Coach House, Powell Road, Buckhurst Hill, England, IG9 5RD

Director-Active
Highview, Graffham, GU28 0QE

Secretary31 March 1998Active
70 Cambridge Road South, Chiswick, London, W4 3DA

Secretary-Active
38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU

Corporate Secretary14 November 2001Active
59 Old Town Mews, Stratford Upon Avon, CV37 6GR

Director14 October 1993Active
Highview, Graffham, GU28 0QE

Director31 March 1998Active
70 Cambridge Road South, Chiswick, London, W4 3DA

Director-Active
10 Windsor Street, Wolverton, Milton Keynes, MK12 5AU

Director-Active

People with Significant Control

Mr David Peter Alexander
Notified on:01 July 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:The Coach House, Powell Road, Buckhurst Hill, England, IG9 5RD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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