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Bgc Technology Support Services Limited (reg no 06977673) is a private limited company founded on 2009-07-31 originating in United Kingdom. This company was registered at 5 Churchill Place, Canary Wharf, London E14 5RD. Changed on 2013-07-17, the previous name this business utilized was Espeed Support Services Limited. Bgc Technology Support Services Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Bgc Technology Support Services Limited
Number 06977673
Date of Incorporation: 31st July 2009
End of financial year: 31 December
Address: 5 Churchill Place, Canary Wharf, London, E14 5RD
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 4 directors that can be found in this business, we can name: Darryl D. (appointed on 15 June 2021), Nicholas S. (appointment date: 01 December 2020), Robert S. (appointed on 01 December 2020). 1 secretary is in the company: Robert S. (appointed on 31 July 2009). The Companies House indexes 3 persons of significant control, namely: Bgc Services (Holdings) Llp can be reached at Churchill Place, E14 5RD London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bgc Technology International Limited can be reached at Churchill Place, E14 5RD London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Bgc Technology B Limited can be reached at Churchill Place, E14 5RD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bgc Services (Holdings) Llp
23 July 2019
Address One Churchill Place, London, E14 5RD, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number Oc371069
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bgc Technology International Limited
23 July 2019
Address One Churchill Place, London, E14 5RD, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 03809189
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Bgc Technology B Limited
6 April 2016 - 23 July 2019
Address One Churchill Place, London, E14 5RD, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 6977669
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(SH19) Statement of Capital on 2023-12-18: 200.00 USD
filed on: 18th, December 2023 | capital 		Free Download (3 pages)

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