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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD | 02 Apr 2004 |
| ULLINK LIMITED | 06 Jul 2019 |
| ITIVITI LIMITED | 12 Aug 2022 |