CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED
Overview
| Company Name | CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09758793 |
| 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 CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED located?
| Registered Office Address | 10 Crown Place EC2A 4FT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 31, 2025 | 17 pages | AA | ||
legacy | 187 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Thomas James Martin Ginty on Nov 17, 2025 | 2 pages | CH01 | ||
Appointment of Thomas James Martin Ginty as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Megduth Sooknah as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 22 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Mr Ryan John Carver on Dec 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 24 pages | AA | ||
legacy | 153 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Geoffrey Davies as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Megduth Sooknah as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, Ryan John | Director | Crown Place EC2A 4FT London 10 | United Kingdom | British | 238052130001 | |||||
| GINTY, Thomas James Martin | Director | Crown Place EC2A 4FT London 10 England | United Kingdom | British | 237423730001 | |||||
| DRAKE, John Alwyn | Secretary | Crown Place EC2A 4FT London 10 United Kingdom | 200889920001 | |||||||
| BAZZARD, Luke Antony | Director | Crown Place EC2A 4FT London 10 United Kingdom | England | British | 214917820001 | |||||
| CHATHA, Theovinder Singh | Director | Crown Place EC2A 4FT London 10 England | United Kingdom | British | 232141010002 | |||||
| DAVIES, Neil Geoffrey | Director | Ewell Road KT6 7EL Surbiton Tolworth Tower 11th Floor Surrey United Kingdom | England | British | 69252440001 | |||||
| DRAKE, John Alwyn | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 200874090001 | |||||
| MCVICAR, Ian Campbell | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 88055480001 | |||||
| MORGAN, Michael Bartlett | Director | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | United Kingdom | British | 155811440001 | |||||
| SAINSBURY, Adrian John | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 274565630001 | |||||
| SOOKNAH, Megduth | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 255461620002 | |||||
| THOMSON, David Peter | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 56040630003 |
Who are the persons with significant control of CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Close Brothers Limited | Apr 14, 2016 | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | No | ||||||||||
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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