BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD
193 MARSH WALL, LONDON  E14 9SG- Active
- Private Limited Company
- Company No. 05092527
- Last Updated: 01 Mar 2024
Company Profile
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD was incorporated on Friday, April 2, 2004 as a Private Limited Company with registered address in LONDON. BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 5 months and 19 days.
Name | BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD |
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Company number | 05092527 |
Company type | Private Limited Company |
Incorporation date | 02 Apr 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
193 MARSH WALL LONDON E14 9SG |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Robert Neil Mackay Nationality: British |
Dates: Monday, April 1, 2019 - Thursday, November 14, 2019
significant influence or control
|
Mr Richard Michael Bentley Nationality: British |
Dates: Thursday, January 10, 2019 - Monday, April 1, 2019
significant influence or control
|
Ullink Uk Holdco 3 Limited Camomile Street, EC3A 7LL |
Dates: Wednesday, March 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Didier Bruno Bouillard Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
significant influence or control
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-174 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 30 April 2017 |
Last confirmation statement dated | 02 April 2016 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD | 02 Apr 2004 |
ULLINK LIMITED | 06 Jul 2019 |
ITIVITI LIMITED | 12 Aug 2022 |