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Broadridge Analytics Solutions Limited (registration number 06482147) is a private limited company legally formed on 2008-01-24 originating in United Kingdom. The business has its registered office at 193 Marsh Wall, London E14 9SG. Having undergone a change in 2018-07-13, the previous name this firm used was Spence Johnson Limited. Broadridge Analytics Solutions Limited is operating under SIC: 73200 which means "market research and public opinion polling".

Company details

Name	Broadridge Analytics Solutions Limited
Number	06482147
Date of Incorporation:	2008-01-24
End of financial year:	30 June
Address:	193 Marsh Wall, London, E14 9SG
SIC code:	73200 - Market research and public opinion polling

When it comes to the 3 directors that can be found in this company, we can name: Justin S. (in the company from 22 August 2022), Laura M. (appointment date: 13 July 2021), Thomas C. (appointed on 11 July 2017). 1 secretary is also present: Craig B. (appointed on 08 February 2023). The official register lists 2 persons of significant control, namely: Broadridge Financial Solutions Inc can be found at Dakota Drive, Lake Success, New York, Ny 11042. The corporate PSC has , has substantial control or influence. Magnus S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	139,879	191,502	273,672	411,615
Fixed Assets	1,664	7,993	7,614	16,666
Number Shares Allotted	-	8	4	4
Shareholder Funds	635	28,275	47,387	58,239
Tangible Fixed Assets	1,664	7,993	7,614	16,666
Total Assets Less Current Liabilities	635	28,275	47,387	58,239

People with significant control

Broadridge Financial Solutions Inc

11 July 2017

Address	5 Dakota Drive, Lake Success, New York, Ny 11042, United States
Legal authority	Delaware
Legal form	Us Corporation
Country registered	Us, New York
Place registered	Delaware And New York Stock Exchange
Registration number	33-1151291
Nature of control:	significiant influence or control

Magnus S.

6 April 2016 - 11 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 8th, April 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 8th, April 2023 \| accounts	Free Download (25 pages)
(AA) Small company accounts for the period up to Wednesday 30th June 2021 filed on: 4th, July 2022 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to Tuesday 30th June 2020 filed on: 28th, April 2021 \| accounts	Free Download (22 pages)
(SH19) 25.18 GBP is the capital in company's statement on Friday 19th February 2021 filed on: 19th, February 2021 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, February 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 4th, February 2021 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 30th June 2019 filed on: 16th, June 2020 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, March 2020 \| resolution	Free Download (2 pages)
(SH01) 25.18 GBP is the capital in company's statement on Wednesday 26th February 2020 filed on: 4th, March 2020 \| capital	Free Download (4 pages)
(SH01) 25.17 GBP is the capital in company's statement on Tuesday 30th April 2019 filed on: 12th, September 2019 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to Saturday 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, July 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 13th July 2018 filed on: 13th, July 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, July 2018 \| resolution	Free Download (1 page)
(SH01) 25.16 GBP is the capital in company's statement on Thursday 31st May 2018 filed on: 22nd, June 2018 \| capital	Free Download (4 pages)
(SH01) 25.15 GBP is the capital in company's statement on Wednesday 2nd May 2018 filed on: 15th, May 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 10th, January 2018 \| accounts	Free Download (13 pages)
(SH01) 25.14 GBP is the capital in company's statement on Wednesday 25th October 2017 filed on: 17th, November 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, October 2017 \| resolution	Free Download (1 page)
(SH01) 25.13 GBP is the capital in company's statement on Tuesday 22nd August 2017 filed on: 5th, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, August 2017 \| resolution	Free Download (41 pages)
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Friday 30th June 2017 filed on: 14th, August 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (15 pages)
(AA01) Accounting period extended to Saturday 30th June 2018. Originally it was Sunday 31st December 2017 filed on: 17th, July 2017 \| accounts	Free Download (1 page)
(SH01) 25.12 GBP is the capital in company's statement on Friday 2nd December 2016 filed on: 9th, January 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, January 2017 \| resolution	Free Download (27 pages)
(SH01) 14.56 GBP is the capital in company's statement on Tuesday 29th November 2016 filed on: 30th, November 2016 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 23rd, April 2015 \| annual return	Free Download
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, July 2014 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Wednesday 18th June 2014 filed on: 22nd, July 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, May 2014 \| resolution	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 9th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 14.00 GBP is the capital in company's statement on Wednesday 10th July 2013 filed on: 28th, April 2014 \| capital	Free Download (4 pages)
(SH01) 12.00 GBP is the capital in company's statement on Wednesday 10th July 2013 filed on: 28th, April 2014 \| capital	Free Download (3 pages)
(SH01) 13.00 GBP is the capital in company's statement on Wednesday 10th July 2013 filed on: 28th, April 2014 \| capital	Free Download (4 pages)
(SH01) 11.00 GBP is the capital in company's statement on Wednesday 10th July 2013 filed on: 28th, April 2014 \| capital	Free Download (3 pages)
(SH01) 5.00 GBP is the capital in company's statement on Thursday 18th August 2011 filed on: 25th, April 2014 \| capital	Free Download (3 pages)
(SH01) 8.00 GBP is the capital in company's statement on Thursday 20th September 2012 filed on: 25th, April 2014 \| capital	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 10th July 2013 filed on: 25th, April 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 20th February 2009 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 18th, December 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Thursday 24th January 2008. Value of each share 1 £, total number of shares: 2. filed on: 24th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on Thursday 24th January 2008. Value of each share 1 £, total number of shares: 2. filed on: 24th, January 2008 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, January 2008 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 24th, January 2008 \| incorporation	Free Download (8 pages)

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