BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD
Active - Accounts Filed
General Information
NAME
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD
COMPANY NUMBER
05092527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/04/2004
(20 years and 8 months old)
WEBSITE
https://www.itiviti.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/07/2019
12/08/2022
ITIVITI LIMITED
View all previous names
LONDON
E14 9SG
Telephone: 02079420969
TPS: No
193 Marsh Wall
LONDON
E14 9SG
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 |
|---|---|---|
| ITIVITI SAS | N/A | N/A |
| ITIVITI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?
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 BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?
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 |
|---|---|---|---|---|
|
15/07/2021 - Present (3 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
22/08/2022 - Present (2 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITIVITI SAS | N/A | N/A |
| ITIVITI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 16/02/2023 | New Company Secretary Craig Andrew Brighten (930556352) Appointed |
| 05/09/2022 | David John Kelly (907829665) has left the board |
| 05/09/2022 | New Board Member Justin William Erskine Scott (919978140) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | Stina Maria Lindstrom (926198370) has left the board |
| 11/09/2019 | Stina Maria Lindstrom (926198459) has left the board |
| 11/09/2019 | New Board Member Stina Maria Lindstrom (926198370) Appointed |
| 04/09/2019 | Nils Gunnar Tony Falck (924702803) has left the board |
| 04/09/2019 | New Board Member Stina Maria Lindstrom (926198459) Appointed |
| 04/09/2019 | New Board Member Antonie Pieter Van Tiggelen (919823712) Appointed |
| 16/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Robert MacKay (925710678) Appointed |
| 05/04/2019 | Richard Michael Bentley (925445679) has left the board |
| 19/02/2019 | Change in Reg. Office |
| 28/01/2019 | Torben Brandt Munch (924489551) has left the board |
| 28/01/2019 | New Board Member Richard Michael Bentley (925445679) Appointed |
| 17/11/2018 | New Accounts filed |
| 07/06/2018 | Erik Jonas Fredrik Naslund Naslund (924447005) has left the board |
| 07/06/2018 | Carl Per Eric Sletten Larsson (924446975) has left the board |
| 07/06/2018 | New Board Member Nils Gunnar Tony Falck (924702803) Appointed |
| 14/05/2018 | Georges Gomes (909930142) has left the board |
| 10/05/2018 | Bertrand Andre Robert Sciard (919673264) has left the board |
| 10/05/2018 | Graham Howell (919911456) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Torben Brandt Munch (924489551) Appointed |
| 06/04/2018 | Didier Bruno Bouillard (920775320) has left the board |
| 30/03/2018 | Carl Per Eric Sletten Larsson (924448316) has left the board |
| 30/03/2018 | Erik Jonas Fredrik Naslund (924448290) has left the board |
| 30/03/2018 | New Board Member Erik Jonas Fredrik Naslund Naslund (924447005) Appointed |
| 30/03/2018 | New Board Member Carl Per Eric Sletten Larsson (924446975) Appointed |
| 26/03/2018 | New Board Member Carl Per Eric Sletten Larsson (924448316) Appointed |
| 26/03/2018 | New Board Member Erik Jonas Fredrik Naslund (924448290) Appointed |
| 29/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Didier Bruno Bouillard (920775320) Appointed |
| 11/04/2016 | New Annual Return filed |
| 20/11/2015 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
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