BGC TECHNOLOGY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BGC TECHNOLOGY INTERNATIONAL LIMITED
COMPANY NUMBER
03809189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/07/1999
(25 years and 4 months old)
WEBSITE
http://www.bgcg.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2000
19/07/2013
ESPEED INTERNATIONAL LIMITED
View all previous names
LONDON
E14 5RD
Telephone: 02078947669
TPS: No
1 Churchill Place
LONDON
E14 5RD
Telephone: 78947700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGC SERVICES (HOLDINGS) LLP | Active - Accounts Filed | View Report |
| BGC TECHNOLOGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BGC TECHNOLOGY SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGC TECHNOLOGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGC TECHNOLOGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGC TECHNOLOGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2004 - Present (20 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Secretary |
Current: 12 Past: 28 |
View Report |
|
19/11/2019 - Present (5years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
01/12/2020 - Present (4years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/12/2020 - Present (4years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 15 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | Robert Brian Stevens (912960837) has left the board |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Sean Anthony Windeatt (913871129) Appointed |
| 11/12/2019 | Sean Anthony Windeatt (926509409) has left the board |
| 10/12/2019 | New Board Member Sean Anthony Windeatt (926509409) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 04/12/2019 | Robert Brian Stevens (926471142) has left the board |
| 04/12/2019 | New Board Member Robert Brian Stevens (912960837) Appointed |
| 27/11/2019 | New Board Member Robert Brian Stevens (926471142) Appointed |
| 27/11/2019 | James Richard Lightbourne (920631598) has left the board |
| 12/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 21/12/2018 | Steven Roy McMurray (912338327) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 30/07/2018 | Philip Norton (916667854) has left the board |
| 05/04/2018 | Sean Anthony Windeatt (913871129) has left the board |
| 09/08/2017 | New Annual Return filed |
| 30/07/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 27/04/2016 | Anthony Graham Sadler (900837248) has left the board |
| 23/03/2016 | New Board Member James Richard Lightbourne (920631598) Appointed |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 11/02/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 30/04/2015 | Douglas Rankin Barnard (911875822) has left the board |
| 04/10/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Robert Mark Snelling (917580518) Appointed |
| 19/01/1970 | New Board Member Bryan Murphy (917645924) Appointed |
| 19/01/1970 | New Board Member Paul Marc Pion (915576003) Appointed |
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