Close Brothers Technology Services Limited. net worth, address, company information. Free

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Close Brothers Technology Services Limited (Companies House Registration Number 09758793) is a private limited company started on 2015-09-02. The firm is located at 10 Crown Place, London EC2A 4FT. Close Brothers Technology Services Limited operates SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Close Brothers Technology Services Limited
Number	09758793
Date of Incorporation:	2015-09-02
End of financial year:	31 July
Address:	10 Crown Place, London, EC2A 4FT
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Megduth S. (in the company from 31 July 2023), Ryan C. (appointment date: 10 May 2021). The official register reports 1 person of significant control - Close Brothers Limited, a corporation which can be reached at 10 Crown Place, EC2A 4FT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Close Brothers Limited

14 April 2016

Address	Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	0195626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Tue, 19th Sep 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 19th Sep 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 31st Jul 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(TM01) Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Jul 2022 filed on: 11th, January 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Mon, 19th Sep 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Jul 2021 filed on: 7th, December 2021 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Sun, 19th Sep 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 10th May 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 1st Mar 2021 - the day director's appointment was terminated filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Jul 2020 filed on: 16th, December 2020 \| accounts	Free Download (32 pages)
(TM01) Mon, 21st Sep 2020 - the day director's appointment was terminated filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 19th Sep 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Jul 2019 filed on: 10th, December 2019 \| accounts	Free Download (34 pages)
(TM01) Tue, 19th Nov 2019 - the day director's appointment was terminated filed on: 20th, November 2019 \| officers	Free Download (1 page)
(TM01) Wed, 25th Sep 2019 - the day director's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
(TM01) Wed, 25th Sep 2019 - the day director's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
(TM02) Wed, 25th Sep 2019 - the day secretary's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 19th Sep 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 27th Feb 2019 - the day director's appointment was terminated filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Jul 2018 filed on: 9th, December 2018 \| accounts	Free Download (32 pages)
(AP01) On Thu, 15th Nov 2018 new director was appointed. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 15th Nov 2018 - the day director's appointment was terminated filed on: 16th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 19th Sep 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Fri, 31st Aug 2018 filed on: 31st, August 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Thu, 26th Jul 2018: 6125000.00 GBP filed on: 27th, July 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Jul 2017 filed on: 11th, December 2017 \| accounts	Free Download (27 pages)
(SH01) Capital declared on Mon, 20th Nov 2017: 4175000.00 GBP filed on: 30th, November 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 19th Sep 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Tue, 25th Jul 2017: 3775000.00 GBP filed on: 27th, July 2017 \| capital	Free Download (3 pages)
(CH01) On Tue, 1st Nov 2016 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd Mar 2017 new director was appointed. filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 9th Dec 2016: 1925000.00 GBP filed on: 12th, January 2017 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Jul 2016 filed on: 5th, October 2016 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Fri, 23rd Sep 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Thu, 28th Jul 2016: 1625000.00 GBP filed on: 26th, August 2016 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Fri, 30th Sep 2016 to Sun, 31st Jul 2016 filed on: 16th, June 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, April 2016 \| resolution	Free Download (36 pages)
(CH01) On Fri, 13th Nov 2015 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 16th Nov 2015: 300000.00 GBP filed on: 6th, January 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Nov 2015: 285000.00 GBP filed on: 6th, January 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 16th Nov 2015: 255000.00 GBP filed on: 5th, January 2016 \| capital	Free Download (3 pages)
(AP01) On Wed, 2nd Sep 2015 new director was appointed. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 2nd Sep 2015 filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Sep 2015 new director was appointed. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Sep 2015 new director was appointed. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Sep 2015 new director was appointed. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Sep 2015 new director was appointed. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, September 2015 \| incorporation	Free Download (53 pages)
(SH01) Capital declared on Wed, 2nd Sep 2015: 1.00 GBP capital

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