BGC TECHNOLOGY SUPPORT SERVICES LIMITED
Overview
| Company Name | BGC TECHNOLOGY SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06977673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BGC TECHNOLOGY SUPPORT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BGC TECHNOLOGY SUPPORT SERVICES LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BGC TECHNOLOGY SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESPEED SUPPORT SERVICES LIMITED | Jul 31, 2009 | Jul 31, 2009 |
What are the latest accounts for BGC TECHNOLOGY SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BGC TECHNOLOGY SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for BGC TECHNOLOGY SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Marc Pion as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Anastasia Kirsanova as a secretary on Apr 03, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Jonathan Andrew Isaacs as a secretary on Apr 03, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Jonathan Andrew Isaacs as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Mark Snelling as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Mark Snelling as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Aug 28, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital on Dec 18, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Mr Darryl Anthony Denyssen on Jun 15, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BGC TECHNOLOGY SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | 334249090001 | |||||||
| KIRSANOVA, Anastasia | Secretary | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | 334249170001 | |||||||
| DENYSSEN, Darryl Anthony | Director | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | England | British | Company Director | 161505840003 | ||||
| ISAACS, Jonathan Andrew | Director | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | England | British | Company Director | 333526910001 | ||||
| PION, Paul Marc | Director | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | England | American | Company Director | 155760030003 | ||||
| SKITT, John Martin | Director | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | England | British | Company Director | 211799120001 | ||||
| STEWART, Nicholas George | Director | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | England | British | Company Director | 277455670001 | ||||
| SNELLING, Robert Mark | Secretary | Churchill Place Canary Wharf E14 5RD London One United Kingdom | British | 58524570003 | ||||||
| BARNARD, Douglas Rankin | Director | Churchill Place E14 5RD London 1 United Kingdom | Usa | American | Company Director | 118758220010 | ||||
| COOPER, Mark Anthony John | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | England | British | General Counsel | 135816910002 | ||||
| LIGHTBOURNE, James Richard | Director | Churchill Place Canary Wharf E14 5RD London One | United Kingdom | British | General Counsel | 206315980001 | ||||
| MCMURRAY, Steven Roy | Director | Churchill Place Canary Wharf E14 5RD London One | England | British | Chief Financial Officer | 123383270001 | ||||
| MURPHY, Bryan | Director | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | England | British | Company Director | 176459240001 | ||||
| NORTON, Philip | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | United Kingdom | British | Company Director | 166678540001 | ||||
| PION, Paul Marc | Director | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | England | American | Company Director | 155760030003 | ||||
| SADLER, Anthony Graham | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | England | British | Accountant | 8372480002 | ||||
| SNELLING, Robert Mark | Director | Churchill Place Canary Wharf E14 5RD London 5 United Kingdom | England | British | Company Director | 175805180001 | ||||
| WINDEATT, Sean Anthony | Director | Canary Wharf E14 5RD London One Churchill Place United Kingdom | England | British | Chief Operating Officer | 138711290002 |
Who are the persons with significant control of BGC TECHNOLOGY SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgc Services (Holdings) Llp | Jul 23, 2019 | Churchill Place E14 5RD London One England | No | ||||||||||
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Natures of Control
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| Bgc Technology International Limited | Jul 23, 2019 | Churchill Place E14 5RD London One England | No | ||||||||||
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Natures of Control
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| Bgc Technology B Limited | Apr 06, 2016 | Churchill Place E14 5RD London One England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0