State Street Gx Limited in Canary Wharf LONDON

State Street Gx Limited LONDON

State Street Gx started in year 1995 as Private Limited Company with registration number 03088044. The State Street Gx company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 20 Churchill Place. Postal code: E14 5HJ. Since May 28, 2015 State Street Gx Limited is no longer carrying the name Pfs Global.

At present there are 3 directors in the the company, namely Swati B., Stephen J. and James H.. In addition one secretary - Louise G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

State Street Gx Limited Address / Contact

Office Address	20 Churchill Place
Office Address2	Canary Wharf
Town	London
Post code	E14 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03088044
Date of Incorporation	Mon, 7th Aug 1995
Industry	Other retail sale not in stores, stalls or markets
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Louise G.

Position: Secretary

Appointed: 31 August 2022

Swati B.

Position: Director

Appointed: 19 August 2021

Stephen J.

Position: Director

Appointed: 14 November 2019

James H.

Position: Director

Appointed: 19 October 2018

Sabine B.

Position: Secretary

Appointed: 25 April 2018

Resigned: 31 August 2022

Stephen B.

Position: Director

Appointed: 20 February 2018

Resigned: 31 October 2019

David P.

Position: Director

Appointed: 14 December 2017

Resigned: 05 October 2018

Diana I.

Position: Secretary

Appointed: 28 September 2016

Resigned: 15 March 2018

James L.

Position: Director

Appointed: 20 April 2016

Resigned: 13 December 2017

Marko M.

Position: Director

Appointed: 20 April 2016

Resigned: 30 June 2021

Andreas B.

Position: Director

Appointed: 29 June 2015

Resigned: 15 December 2017

Ryan L.

Position: Secretary

Appointed: 01 October 2014

Resigned: 28 September 2016

Ivan M.

Position: Director

Appointed: 26 April 2013

Resigned: 20 April 2016

Nicholas K.

Position: Director

Appointed: 11 May 2010

Resigned: 29 June 2015

Michael M.

Position: Director

Appointed: 21 December 2009

Resigned: 11 May 2010

Michael D.

Position: Director

Appointed: 11 September 2009

Resigned: 20 April 2016

William M.

Position: Director

Appointed: 19 December 2003

Resigned: 31 December 2012

Michael D.

Position: Secretary

Appointed: 01 August 2003

Resigned: 01 October 2014

Scott F.

Position: Director

Appointed: 01 July 2000

Resigned: 02 May 2011

Richard N.

Position: Director

Appointed: 01 July 2000

Resigned: 01 August 2003

George P.

Position: Director

Appointed: 01 July 2000

Resigned: 01 August 2003

James R.

Position: Director

Appointed: 22 June 1999

Resigned: 26 April 2013

Jennifer T.

Position: Secretary

Appointed: 22 June 1999

Resigned: 01 August 2003

Antonio N.

Position: Director

Appointed: 08 September 1998

Resigned: 01 October 1999

Gillian M.

Position: Secretary

Appointed: 28 July 1997

Resigned: 22 June 1999

James H.

Position: Secretary

Appointed: 21 March 1996

Resigned: 28 July 1997

William M.

Position: Director

Appointed: 21 March 1996

Resigned: 01 January 2000

Gerald F.

Position: Director

Appointed: 21 March 1996

Resigned: 01 January 2000

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 August 1995

Resigned: 21 March 1996

Tsd Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 1995

Resigned: 21 March 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is State Street Global Exchange (Europe) Gmbh from 60528 Frankfurt, Germany. This PSC is categorised as "a gmbh" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

State Street Global Exchange (Europe) Gmbh

Herriot's Herriotstrasse 1, 60528, 60528 Frankfurt, 60486, Germany

Legal authority	German
Legal form	Gmbh
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pfs Global	May 28, 2015
Princeton Financial Systems U.k	September 17, 2009
Ibis (311)	March 21, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, November 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, January 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, January 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, December 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, December 2006	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, September 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, December 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, December 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, January 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, August 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, August 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1998 filed on: 12th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 12th, April 2000	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 21st, July 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 21st, July 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 5th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 5th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 6th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 6th, October 1998	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 24th, August 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 24th, August 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 30th, May 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 30th, May 1997	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 31st, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 31st, March 1996	accounts	Free Download (1 page)

State Street Gx Limited LONDON

State Street Gx Limited Address / Contact

Company Information / Profile

Company staff

Louise G.

Swati B.

Stephen J.

James H.

Sabine B.

Stephen B.

David P.

Diana I.

James L.

Marko M.

Andreas B.

Ryan L.

Ivan M.

Nicholas K.

Michael M.

Michael D.

William M.

Michael D.

Scott F.

Richard N.

George P.

James R.

Jennifer T.

Antonio N.

Gillian M.

James H.

William M.

Gerald F.

Tsd Nominees Limited

Tsd Secretaries Limited

People with significant control

Company previous names

Company filings

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