BROADSOURCE EUROPE LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 10049348
- Last Updated: 01 Mar 2024
Company Profile
BROADSOURCE EUROPE LIMITED was incorporated on Tuesday, March 8, 2016 as a Private Limited Company with registered address in LONDON. BROADSOURCE EUROPE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 11 months and 16 days.
| Name | BROADSOURCE EUROPE LIMITED |
|---|---|
| Company number | 10049348 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 Haydn Faltyn Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Jason Thals Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROADSOURCE EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROADSOURCE EUROPE LIMITED | 08 Mar 2016 |