Bgc Technology International Limited in Canary Wharf LONDON

Bgc Technology International Limited LONDON

Founded in 1999, Bgc Technology International, classified under reg no. 03809189 is an active company. Currently registered at 5 Churchill Place E14 5RD, London the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2013/07/19 Bgc Technology International Limited is no longer carrying the name Espeed International.

Currently there are 5 directors in the the firm, namely Darryl D., John S. and Robert S. and others. In addition one secretary - Robert S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert F. who worked with the the firm until 30 September 2004.

Bgc Technology International Limited Address / Contact

Office Address	5 Churchill Place
Office Address2	Canary Wharf
Town	London
Post code	E14 5RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03809189
Date of Incorporation	Mon, 19th Jul 1999
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Darryl D.

Position: Director

Appointed: 07 June 2021

John S.

Position: Director

Appointed: 01 December 2020

Robert S.

Position: Director

Appointed: 01 December 2020

Nicholas S.

Position: Director

Appointed: 01 December 2020

Sean W.

Position: Director

Appointed: 19 November 2019

Robert S.

Position: Secretary

Appointed: 30 September 2004

Paul P.

Position: Director

Appointed: 01 December 2020

Resigned: 12 May 2021

Bryan M.

Position: Director

Appointed: 01 December 2020

Resigned: 14 May 2021

Robert S.

Position: Director

Appointed: 19 November 2019

Resigned: 31 March 2022

Steven M.

Position: Director

Appointed: 14 April 2016

Resigned: 14 December 2018

James L.

Position: Director

Appointed: 10 March 2016

Resigned: 19 November 2019

Sean W.

Position: Director

Appointed: 16 January 2012

Resigned: 29 March 2018

Philip N.

Position: Director

Appointed: 16 January 2012

Resigned: 31 May 2018

Mark C.

Position: Director

Appointed: 14 January 2009

Resigned: 05 February 2016

Anthony S.

Position: Director

Appointed: 14 January 2009

Resigned: 04 April 2016

Robert W.

Position: Director

Appointed: 16 July 2007

Resigned: 20 May 2009

Douglas B.

Position: Director

Appointed: 22 January 2007

Resigned: 17 April 2015

Mark M.

Position: Director

Appointed: 06 February 2006

Resigned: 22 January 2007

Stephen B.

Position: Director

Appointed: 03 October 2005

Resigned: 31 December 2008

Sean C.

Position: Director

Appointed: 24 November 2003

Resigned: 01 February 2006

Paul O.

Position: Director

Appointed: 07 November 2002

Resigned: 24 November 2003

Clive T.

Position: Director

Appointed: 07 November 2002

Resigned: 09 March 2004

Robert F.

Position: Director

Appointed: 08 June 2001

Resigned: 30 September 2004

Robert B.

Position: Director

Appointed: 08 June 2001

Resigned: 31 January 2002

Frederick V.

Position: Director

Appointed: 09 August 1999

Resigned: 11 September 2001

Robert F.

Position: Secretary

Appointed: 09 August 1999

Resigned: 30 September 2004

Stephen M.

Position: Director

Appointed: 09 August 1999

Resigned: 31 January 2012

Howard L.

Position: Director

Appointed: 09 August 1999

Resigned: 17 February 2012

Douglas G.

Position: Director

Appointed: 09 August 1999

Resigned: 11 September 2001

Lee A.

Position: Director

Appointed: 09 August 1999

Resigned: 12 January 2012

Luciene James Limited

Position: Nominee Director

Appointed: 19 July 1999

Resigned: 26 July 1999

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1999

Resigned: 26 July 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Bgc Services (Holdings) Llp from London, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Bgc Services (Holdings) Llp

One Churchill Place, London, E14 5RD, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	Oc371069
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Espeed International	July 19, 2013
Espeed Securities International	May 26, 2000
Nowzone	October 25, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, April 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, January 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 14th, August 2015	annual return	Free Download (8 pages)
SH01	2.00 GBP, 59776008.00 USD is the capital in company's statement on 2015/08/14	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 18th, August 2014	annual return	Free Download (9 pages)
SH01	2.00 GBP, 59776008.00 USD is the capital in company's statement on 2014/08/18	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 5th, August 2013	annual return	Free Download (9 pages)
SH01	2.00 GBP, 59776008.00 USD is the capital in company's statement on 2013/08/05	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/19 filed on: 13th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 10th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/19 filed on: 25th, July 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, March 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/19 filed on: 2nd, October 2010	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, April 2010	accounts	Free Download (26 pages)
AR01	Annual return up to 2009/06/19 filed on: 7th, October 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/24	annual return
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/08/21 with complete member list filed on: 21st, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/08/21	annual return
363s	Annual return drawn up to 2003/08/21 with complete member list filed on: 21st, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/08/21	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/09/06	annual return
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, July 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2001/04/04 with complete member list filed on: 4th, April 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/04/04 with complete member list filed on: 4th, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/08/17 with complete member list filed on: 17th, August 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 2000/08/17	annual return
363s	Annual return drawn up to 2000/08/17 with complete member list filed on: 17th, August 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 11th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 11th, October 1999	accounts	Free Download (1 page)

Bgc Technology International Limited LONDON

Bgc Technology International Limited Address / Contact

Company Information / Profile

Company staff

Darryl D.

John S.

Robert S.

Nicholas S.

Sean W.

Robert S.

Paul P.

Bryan M.

Robert S.

Steven M.

James L.

Sean W.

Philip N.

Mark C.

Anthony S.

Robert W.

Douglas B.

Mark M.

Stephen B.

Sean C.

Paul O.

Clive T.

Robert F.

Robert B.

Frederick V.

Robert F.

Stephen M.

Howard L.

Douglas G.

Lee A.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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