Company Information for BGC TECHNOLOGY SUPPORT SERVICES LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD,
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Company Registration Number
06977673
Private Limited Company
Active |
Company Name | ||
---|---|---|
BGC TECHNOLOGY SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD Other companies in E14 | ||
Previous Names | ||
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Company Number | 06977673 | |
---|---|---|
Company ID Number | 06977673 | |
Date formed | 2009-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 09:01:32 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MARK SNELLING |
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JAMES RICHARD LIGHTBOURNE |
||
STEVEN ROY MCMURRAY |
||
SEAN ANTHONY WINDEATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP NORTON |
Director | ||
ANTHONY GRAHAM SADLER |
Director | ||
MARK ANTHONY JOHN COOPER |
Director | ||
DOUGLAS RANKIN BARNARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BGC FUNDING SERVICES GP LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2014-04-08 | |
BGC TECHNOLOGY A LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2009-07-31 | Active | |
BGC TECHNOLOGY B LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2009-07-31 | Active | |
BGCSHLLP HOLDINGS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
CLIMATE WAREHOUSE UK LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2017-06-15 | |
TOWER BRIDGE GP LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
BGC GP LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-06-22 | Active | |
BGC BROKERS GP LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2006-05-31 | Active | |
EUROCOR UK LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1996-03-07 | Dissolved 2014-10-11 | |
EURO BROKERS FINANCIAL SERVICES LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1987-11-24 | Dissolved 2014-10-11 | |
EURO BROKERS RESTORE LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1988-08-05 | Dissolved 2015-10-27 | |
EURO BROKERS HOLDINGS LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1987-01-09 | Dissolved 2018-04-11 | |
SEMINOLE FINANCIAL LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1988-03-01 | Liquidation | |
ECCOWARE LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1999-03-15 | Dissolved 2015-10-27 | |
ITSECCO HOLDINGS LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1999-07-22 | Dissolved 2015-10-27 | |
CANTOR FITZGERALD LEASING | Company Secretary | 2004-09-30 | CURRENT | 1996-05-02 | Dissolved 2013-08-03 | |
MIS BROKERS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1992-01-02 | Dissolved 2014-12-11 | |
TOWER BRIDGE SECURITIES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1996-11-27 | Dissolved 2013-08-03 | |
CANTOR FITZGERALD ENERGY EUROPE LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-02-01 | Dissolved 2014-12-10 | |
CANTORCO2E LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-03-30 | Active | |
CANTOR INDEX LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1998-01-02 | Active | |
BGC TECHNOLOGY INTERNATIONAL LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1999-07-19 | Active | |
CANTOR FITZGERALD EUROPE | Company Secretary | 2004-09-30 | CURRENT | 1990-05-24 | Active | |
BGC INTERNATIONAL | Company Secretary | 2004-09-30 | CURRENT | 1986-01-14 | Active | |
BGC EUROPEAN GP LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2000-07-27 | Active | |
BGC GLOBAL LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2000-07-27 | Active | |
BGC INTERNATIONAL GP LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-03-09 | Active | |
ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED | Company Secretary | 1997-10-24 | CURRENT | 1997-04-08 | Dissolved 2015-01-08 | |
CANTOR FITZGERALD EUROPE | Director | 2018-05-24 | CURRENT | 1990-05-24 | Active | |
TOWER BRIDGE (ONE) LIMITED | Director | 2018-03-07 | CURRENT | 2015-06-20 | Active | |
CSC COMMODITIES UK LIMITED | Director | 2017-10-25 | CURRENT | 2013-10-02 | Active | |
BESSO INSURANCE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 1994-04-13 | Active | |
PROSPECT NUMBER 71 LIMITED | Director | 2016-12-15 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
SUNRISE GLOBAL BROKERS LIMITED | Director | 2016-12-15 | CURRENT | 2010-12-13 | Active | |
LUCERA (UK) LIMITED | Director | 2016-11-04 | CURRENT | 2013-05-08 | Active | |
BGC EUROPEAN GP LIMITED | Director | 2016-10-28 | CURRENT | 2000-07-27 | Active | |
BGC BROKERS GP LIMITED | Director | 2016-10-28 | CURRENT | 2006-05-31 | Active | |
CLIMATE WAREHOUSE UK LIMITED | Director | 2016-03-16 | CURRENT | 2007-03-09 | Dissolved 2017-06-15 | |
CANTORCO2E LIMITED | Director | 2016-03-16 | CURRENT | 2001-03-30 | Active | |
CANTOR INDEX LIMITED | Director | 2016-03-16 | CURRENT | 1998-01-02 | Active | |
BGC STOCKHOLM GP LIMITED | Director | 2016-03-10 | CURRENT | 2015-01-06 | Dissolved 2017-03-07 | |
LAKE SECURITIES LIMITED | Director | 2016-03-10 | CURRENT | 2015-07-09 | Dissolved 2017-09-12 | |
EURO BROKERS HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1987-01-09 | Dissolved 2018-04-11 | |
BGC TECHNOLOGY INTERNATIONAL LIMITED | Director | 2016-03-10 | CURRENT | 1999-07-19 | Active | |
KYTE CAPITAL MANAGEMENT LIMITED | Director | 2016-03-10 | CURRENT | 2004-04-20 | Active | |
BGC GP LIMITED | Director | 2016-03-10 | CURRENT | 2006-06-22 | Active | |
BGCM GP LIMITED | Director | 2016-03-10 | CURRENT | 2014-12-06 | Active | |
INTERACTIVE GAMES LIMITED | Director | 2016-03-10 | CURRENT | 2015-11-13 | Active | |
SEMINOLE FINANCIAL LIMITED | Director | 2016-03-10 | CURRENT | 1988-03-01 | Liquidation | |
MARTIN BROKERS GROUP LTD. | Director | 2016-03-10 | CURRENT | 1992-09-01 | Active | |
STERLING BROKERS LIMITED | Director | 2016-03-10 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
STERLING INTERNATIONAL BROKERS LIMITED | Director | 2016-03-10 | CURRENT | 2013-02-13 | Active | |
BGC INTERNATIONAL | Director | 2016-03-10 | CURRENT | 1986-01-14 | Active | |
BGC GLOBAL LIMITED | Director | 2016-03-10 | CURRENT | 2000-07-27 | Active | |
BGC INTERNATIONAL GP LIMITED | Director | 2016-03-10 | CURRENT | 2004-03-09 | Active | |
BGCSHLLP HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2009-04-01 | Active | |
BGC TECHNOLOGY A LIMITED | Director | 2016-03-10 | CURRENT | 2009-07-31 | Active | |
GFI NEWGATE LIMITED | Director | 2016-03-10 | CURRENT | 2010-03-22 | Liquidation | |
IAGL LIMITED | Director | 2016-03-10 | CURRENT | 2015-10-29 | Active | |
TOWER BRIDGE GP LIMITED | Director | 2016-03-10 | CURRENT | 2006-12-15 | Active | |
BGC TECHNOLOGY B LIMITED | Director | 2016-03-10 | CURRENT | 2009-07-31 | Active | |
TOWER BRIDGE (ONE) LIMITED | Director | 2018-03-07 | CURRENT | 2015-06-20 | Active | |
BGC EUROPEAN GP LIMITED | Director | 2016-12-01 | CURRENT | 2000-07-27 | Active | |
BGC BROKERS GP LIMITED | Director | 2016-12-01 | CURRENT | 2006-05-31 | Active | |
LUCERA (UK) LIMITED | Director | 2016-11-04 | CURRENT | 2013-05-08 | Active | |
BGC STOCKHOLM GP LIMITED | Director | 2016-04-14 | CURRENT | 2015-01-06 | Dissolved 2017-03-07 | |
EURO BROKERS HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 1987-01-09 | Dissolved 2018-04-11 | |
BGC TECHNOLOGY INTERNATIONAL LIMITED | Director | 2016-04-14 | CURRENT | 1999-07-19 | Active | |
BGC GP LIMITED | Director | 2016-04-14 | CURRENT | 2006-06-22 | Active | |
BGCM GP LIMITED | Director | 2016-04-14 | CURRENT | 2014-12-06 | Active | |
SEMINOLE FINANCIAL LIMITED | Director | 2016-04-14 | CURRENT | 1988-03-01 | Liquidation | |
MARTIN BROKERS GROUP LTD. | Director | 2016-04-14 | CURRENT | 1992-09-01 | Active | |
STERLING BROKERS LIMITED | Director | 2016-04-14 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
STERLING INTERNATIONAL BROKERS LIMITED | Director | 2016-04-14 | CURRENT | 2013-02-13 | Active | |
BGC INTERNATIONAL | Director | 2016-04-14 | CURRENT | 1986-01-14 | Active | |
BGC GLOBAL LIMITED | Director | 2016-04-14 | CURRENT | 2000-07-27 | Active | |
BGC INTERNATIONAL GP LIMITED | Director | 2016-04-14 | CURRENT | 2004-03-09 | Active | |
BGCSHLLP HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 2009-04-01 | Active | |
BGC TECHNOLOGY A LIMITED | Director | 2016-04-14 | CURRENT | 2009-07-31 | Active | |
GFI NEWGATE LIMITED | Director | 2016-04-14 | CURRENT | 2010-03-22 | Liquidation | |
TOWER BRIDGE GP LIMITED | Director | 2016-04-14 | CURRENT | 2006-12-15 | Active | |
BGC TECHNOLOGY B LIMITED | Director | 2016-04-14 | CURRENT | 2009-07-31 | Active | |
PROSPECT NUMBER 71 LIMITED | Director | 2016-12-15 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
SUNRISE GLOBAL BROKERS LIMITED | Director | 2016-12-15 | CURRENT | 2010-12-13 | Active | |
GFI HOLDINGS LIMITED | Director | 2015-11-20 | CURRENT | 1997-07-14 | Active | |
KYTE CAPITAL MANAGEMENT LIMITED | Director | 2015-08-12 | CURRENT | 2004-04-20 | Active | |
LAKE SECURITIES LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-09 | Dissolved 2017-09-12 | |
BGC STOCKHOLM GP LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2017-03-07 | |
MARTIN BROKERS GROUP LTD. | Director | 2014-12-12 | CURRENT | 1992-09-01 | Active | |
BGCM GP LIMITED | Director | 2014-12-06 | CURRENT | 2014-12-06 | Active | |
BGC INTERNATIONAL | Director | 2012-06-16 | CURRENT | 1986-01-14 | Active | |
EURO BROKERS HOLDINGS LIMITED | Director | 2012-01-16 | CURRENT | 1987-01-09 | Dissolved 2018-04-11 | |
BGC GP LIMITED | Director | 2012-01-16 | CURRENT | 2006-06-22 | Active | |
SEMINOLE FINANCIAL LIMITED | Director | 2012-01-16 | CURRENT | 1988-03-01 | Liquidation | |
BGC GLOBAL LIMITED | Director | 2012-01-16 | CURRENT | 2000-07-27 | Active | |
BGC INTERNATIONAL GP LIMITED | Director | 2012-01-16 | CURRENT | 2004-03-09 | Active | |
BGC TECHNOLOGY A LIMITED | Director | 2012-01-16 | CURRENT | 2009-07-31 | Active | |
TOWER BRIDGE GP LIMITED | Director | 2012-01-16 | CURRENT | 2006-12-15 | Active | |
BGC TECHNOLOGY B LIMITED | Director | 2012-01-16 | CURRENT | 2009-07-31 | Active | |
BGC BROKERS GP LIMITED | Director | 2011-09-19 | CURRENT | 2006-05-31 | Active | |
BGC EUROPEAN GP LIMITED | Director | 2009-01-14 | CURRENT | 2000-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Particulars of variation of rights attached to shares | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-15 | ||
CH01 | Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-15 | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARC PION | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK SNELLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY WINDEATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM One Churchill Place Canary Wharf London E14 5rd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD LIGHTBOURNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
PSC07 | CESSATION OF BGC TECHNOLOGY B LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bgc Services (Holdings) Llp as a person with significant control on 2019-07-23 | |
SH02 | Sub-division of shares on 2019-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROY MCMURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;USD 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM SADLER | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY JOHN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;USD 201 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sean Anthony Windeatt on 2015-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RANKIN BARNARD | |
CH01 | Director's details changed for Mr Douglas Rankin Barnard on 2013-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;USD 201 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Anthony John Cooper on 2014-01-20 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 15/07/2013 | |
CERTNM | Company name changed espeed support services LIMITED\certificate issued on 17/07/13 | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DOUGLAS BARNARD | |
AP01 | DIRECTOR APPOINTED PHILIP NORTON | |
AP01 | DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT | |
AR01 | 28/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADLER / 29/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 29/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 | |
AR01 | 28/08/10 FULL LIST | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 14/08/09 USD SI 1@1=1 USD IC 200/201 | |
123 | NC INC ALREADY ADJUSTED 14/08/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | USD NC 100/201 14/08/2009 | |
88(2) | AD 14/08/09 USD SI 95@1=95 USD IC 105/200 | |
88(2) | AD 14/08/09 USD SI 5@1=5 USD IC 100/105 | |
288a | DIRECTOR APPOINTED ANTHONY GRAHAM SADLER | |
225 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGC TECHNOLOGY SUPPORT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BGC TECHNOLOGY SUPPORT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |