Close Brothers Technology Services Limited in LONDON - EC2A 4FT

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Close Brothers Technology Services Limited LONDON

Founded in 2015, Close Brothers Technology Services, classified under reg no. 09758793 is an active company. Currently registered at 10 Crown Place EC2A 4FT, London the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Megduth S., Ryan C.. Of them, Ryan C. has been with the company the longest, being appointed on 10 May 2021 and Megduth S. has been with the company for the least time - from 31 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John D. who worked with the the firm until 25 September 2019.

Close Brothers Technology Services Limited Address / Contact

Office Address	10 Crown Place
Town	London
Post code	EC2A 4FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09758793
Date of Incorporation	Wed, 2nd Sep 2015
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (13 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Megduth S.

Position: Director

Appointed: 31 July 2023

Ryan C.

Position: Director

Appointed: 10 May 2021

Theovinder C.

Position: Director

Appointed: 15 November 2018

Resigned: 27 February 2019

Luke B.

Position: Director

Appointed: 22 March 2017

Resigned: 19 November 2019

John D.

Position: Secretary

Appointed: 02 September 2015

Resigned: 25 September 2019

John D.

Position: Director

Appointed: 02 September 2015

Resigned: 25 September 2019

David T.

Position: Director

Appointed: 02 September 2015

Resigned: 01 March 2021

Adrian S.

Position: Director

Appointed: 02 September 2015

Resigned: 21 September 2020

Neil D.

Position: Director

Appointed: 02 September 2015

Resigned: 31 July 2023

Michael M.

Position: Director

Appointed: 02 September 2015

Resigned: 15 November 2018

Ian M.

Position: Director

Appointed: 02 September 2015

Resigned: 25 September 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Close Brothers Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Close Brothers Limited

Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	0195626
Notified on	14 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 19th Sep 2023 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 19th Sep 2023 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AP01	On Mon, 31st Jul 2023 new director was appointed. filed on: 31st, July 2023	officers	Free Download (2 pages)
TM01	Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 31st, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 11th, January 2023	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Mon, 19th Sep 2022 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 7th, December 2021	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Sun, 19th Sep 2021 filed on: 6th, October 2021	confirmation statement	Free Download (3 pages)
AP01	On Mon, 10th May 2021 new director was appointed. filed on: 12th, May 2021	officers	Free Download (2 pages)
TM01	Mon, 1st Mar 2021 - the day director's appointment was terminated filed on: 29th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 16th, December 2020	accounts	Free Download (32 pages)
TM01	Mon, 21st Sep 2020 - the day director's appointment was terminated filed on: 22nd, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 19th Sep 2020 filed on: 21st, September 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 10th, December 2019	accounts	Free Download (34 pages)
TM01	Tue, 19th Nov 2019 - the day director's appointment was terminated filed on: 20th, November 2019	officers	Free Download (1 page)
TM01	Wed, 25th Sep 2019 - the day director's appointment was terminated filed on: 21st, October 2019	officers	Free Download (1 page)
TM01	Wed, 25th Sep 2019 - the day director's appointment was terminated filed on: 21st, October 2019	officers	Free Download (1 page)
TM02	Wed, 25th Sep 2019 - the day secretary's appointment was terminated filed on: 21st, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 19th Sep 2019 filed on: 19th, September 2019	confirmation statement	Free Download (3 pages)
TM01	Wed, 27th Feb 2019 - the day director's appointment was terminated filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 9th, December 2018	accounts	Free Download (32 pages)
AP01	On Thu, 15th Nov 2018 new director was appointed. filed on: 16th, November 2018	officers	Free Download (2 pages)
TM01	Thu, 15th Nov 2018 - the day director's appointment was terminated filed on: 16th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 19th Sep 2018 filed on: 19th, September 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Fri, 31st Aug 2018 filed on: 31st, August 2018	persons with significant control	Free Download (2 pages)
SH01	Capital declared on Thu, 26th Jul 2018: 6125000.00 GBP filed on: 27th, July 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 11th, December 2017	accounts	Free Download (27 pages)
SH01	Capital declared on Mon, 20th Nov 2017: 4175000.00 GBP filed on: 30th, November 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 19th Sep 2017 filed on: 19th, September 2017	confirmation statement	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Jul 2017: 3775000.00 GBP filed on: 27th, July 2017	capital	Free Download (3 pages)
CH01	On Tue, 1st Nov 2016 director's details were changed filed on: 15th, June 2017	officers	Free Download (2 pages)
AP01	On Wed, 22nd Mar 2017 new director was appointed. filed on: 28th, March 2017	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 9th Dec 2016: 1925000.00 GBP filed on: 12th, January 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 5th, October 2016	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Fri, 23rd Sep 2016 filed on: 26th, September 2016	confirmation statement	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Jul 2016: 1625000.00 GBP filed on: 26th, August 2016	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Fri, 30th Sep 2016 to Sun, 31st Jul 2016 filed on: 16th, June 2016	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, April 2016	resolution	Free Download (36 pages)
CH01	On Fri, 13th Nov 2015 director's details were changed filed on: 7th, January 2016	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 300000.00 GBP filed on: 6th, January 2016	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 285000.00 GBP filed on: 6th, January 2016	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 255000.00 GBP filed on: 5th, January 2016	capital	Free Download (3 pages)
AP01	On Wed, 2nd Sep 2015 new director was appointed. filed on: 11th, September 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 2nd Sep 2015 filed on: 11th, September 2015	officers	Free Download (2 pages)
AP01	On Wed, 2nd Sep 2015 new director was appointed. filed on: 10th, September 2015	officers	Free Download (2 pages)
AP01	On Wed, 2nd Sep 2015 new director was appointed. filed on: 10th, September 2015	officers	Free Download (2 pages)
AP01	On Wed, 2nd Sep 2015 new director was appointed. filed on: 10th, September 2015	officers	Free Download (2 pages)
AP01	On Wed, 2nd Sep 2015 new director was appointed. filed on: 10th, September 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2015	incorporation	Free Download (53 pages)
SH01	Capital declared on Wed, 2nd Sep 2015: 1.00 GBP	capital

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