Bgc Technology Support Services started in year 2009 as Private Limited Company with registration number 06977673. The Bgc Technology Support Services company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5RD. Since 2013-07-17 Bgc Technology Support Services Limited is no longer carrying the name Espeed Support Services.
At the moment there are 4 directors in the the company, namely Darryl D., Nicholas S. and Robert S. and others. In addition one secretary - Robert S. - is with the firm. As of 14 May 2024, there were 9 ex directors - Bryan M., Paul P. and others listed below. There were no ex secretaries.
| Office Address | 5 Churchill Place |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5RD |
| Country of origin | United Kingdom |
| Registration Number | 06977673 |
| Date of Incorporation | Fri, 31st Jul 2009 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
Position: Secretary
Appointed: 31 July 2009
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Bgc Services (Holdings) Llp from London, England. This PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bgc Technology International Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Bgc Technology B Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
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 | 23 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bgc Technology International Limited
One Churchill Place, London, E14 5RD, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 03809189 |
| Notified on | 23 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bgc Technology B Limited
One Churchill Place, London, E14 5RD, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 6977669 |
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Espeed Support Services | July 17, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
Statement of Capital on 2023-12-18: 200.00 USD filed on: 18th, December 2023 |
capital | Free Download (3 pages) |
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