Broadridge Trading And Connectivity Solutions (UK) Ltd. net worth, address, company information. Free

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Broadridge Trading and Connectivity Solutions (Uk) Ltd (number 05092527) is a private limited company created on 2004-04-02 originating in United Kingdom. The business was registered at 193 Marsh Wall, London E14 9SG. Having undergone a change in 2022-08-12, the previous name this company utilized was Itiviti Limited. Broadridge Trading and Connectivity Solutions (Uk) Ltd operates SIC: 62020 which means "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Broadridge Trading And Connectivity Solutions (UK) Ltd
Number	05092527
Date of Incorporation:	2004/04/02
End of financial year:	30 June
Address:	193 Marsh Wall, London, E14 9SG
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving to the 3 directors that can be found in the company, we can name: Justin S. (in the company from 22 August 2022), Thomas C. (appointment date: 15 July 2021), Laura M. (appointed on 15 July 2021). 1 secretary is also present: Craig B. (appointed on 08 February 2023). The Companies House indexes 4 persons of significant control, namely: Ullink Uk Holdco 3 Limited can be reached at Camomile Street, EC3A 7LL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert M. has substantial control or influence, Richard B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-06-30
Current Assets	16,649,720	19,667,386	9,853,550
Fixed Assets	168,240	234,206	261,341

People with significant control

Ullink Uk Holdco 3 Limited

14 March 2018

Address	3rd Floor, Camomile Court Camomile Street, London, EC3A 7LL, England
Legal authority	England And Wales
Legal form	Company
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	09075642
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert M.

1 April 2019 - 14 November 2019

Nature of control:	significiant influence or control

Richard B.

10 January 2019 - 1 April 2019

Nature of control:	significiant influence or control

Didier B.

6 April 2016 - 10 January 2019

Nature of control:	significiant influence or control

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 11th, December 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution filed on: 11th, December 2023 \| resolution	Free Download (1 page)
(SH19) Capital declared on Mon, 11th Dec 2023: 4.00 GBP filed on: 11th, December 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 30/11/23 filed on: 11th, December 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 11th, December 2023 \| capital	Free Download (1 page)
(SH01) Capital declared on Mon, 12th Jun 2023: 4.00 GBP filed on: 15th, June 2023 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 8th, April 2023 \| accounts	Free Download (21 pages)
(SH01) Capital declared on Wed, 1st Dec 2021: 3.00 GBP filed on: 28th, March 2023 \| capital	Free Download (3 pages)
(AD01) Address change date: Tue, 17th May 2022. New Address: 193 Marsh Wall London E14 9SG. Previous address: 3rd Floor, Camomile Court Camomile Street London EC3A 7LL England filed on: 17th, May 2022 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 15th Mar 2022: 2.00 GBP filed on: 2nd, May 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened to Wed, 30th Jun 2021 filed on: 29th, October 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 6th Jul 2019 filed on: 6th, July 2019 \| resolution	Free Download (2 pages)
(AD01) Address change date: Fri, 15th Feb 2019. New Address: 3rd Floor, Camomile Court Camomile Street London EC3A 7LL. Previous address: Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England filed on: 15th, February 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, November 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, October 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 5th Apr 2016: 1.00 GBP capital
(AD01) Address change date: Wed, 18th Nov 2015. New Address: Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD. Previous address: Suite 106 1 Alie Street London E1 8DE filed on: 18th, November 2015 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 30th Apr 2014: 1.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 6th, September 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Tue, 10th Apr 2012. Old Address: Suite 510 1 Alie Street London E1 8DE filed on: 10th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, April 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, April 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 31st, July 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 18th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 12/08/07 from: 148 leadenhall street london EC3V 4QT filed on: 12th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/08/07 from: 148 leadenhall street london EC3V 4QT filed on: 12th, August 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, December 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, December 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 15th, June 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 15th, June 2006 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 19/04/06 annual return
(363s) Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 17/03/05 from: unit 29, bath road hounslow middlesex TW4 7EA filed on: 17th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/03/05 from: unit 29, bath road hounslow middlesex TW4 7EA filed on: 17th, March 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (9 pages)

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