Menna Overview
Here’s a quick overview of BGC TECHNOLOGY INTERNATIONAL LIMITED 👀 — a London based business that started in 1999.
BGC TECHNOLOGY INTERNATIONAL LIMITED
- Company statusactive
- Company No03809189
- Age27 years Incorporated 19 July 1999
- Officers7
Address
5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
BGC TECHNOLOGY INTERNATIONAL LIMITED is an active company incorporated on 19 July 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Statement Of Companys Objects
2 Years Ago on 30 Apr 2024
Capital Redomination Of Shares
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAACS, Jonathan Andrew | secretary | 03 Apr 2025 | |
| KIRSANOVA, Anastasia | secretary | 03 Apr 2025 | |
| DENYSSEN, Darryl Anthony | director | May 1973 | 07 Jun 2021 |
| ISAACS, Jonathan Andrew | director | Sep 1978 | 03 Apr 2025 |
| PION, Paul Marc | director | Dec 1966 | 03 Apr 2025 |
| SKITT, John Martin | director | Oct 1977 | 01 Dec 2020 |
| STEWART, Nicholas George | director | Jul 1980 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgc Services (Holdings) Llp | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DENYSSEN, Darryl Anthony, SNELLING, Robert Mark, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, STEWART, Nicholas George, SNELLING, Robert Mark, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, SNELLING, Robert Mark, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, STEWART, Nicholas George, MURPHY, Bryan, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, MURPHY, Bryan, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, PION, Paul Marc, STEWART, Nicholas George, SNELLING, Robert Mark, AMAITIS, Lee Martin, BARNARD, Douglas Rankin, BARTLETT, Stephen, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MERKEL, Stephen Marcus, MURPHY, Bryan, SADLER, Anthony Graham, WEST, Robert Kennedy, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, BARNARD, Douglas Rankin, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MERKEL, Stephen Marcus, SADLER, Anthony Graham, SNELLING, Robert Mark, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, ISAACS, Jonathan Andrew, PION, Paul Marc, STEWART, Nicholas George, SNELLING, Robert Mark, BARNARD, Douglas Rankin, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MURPHY, Bryan, NORTON, Philip, SADLER, Anthony Graham, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MURPHY, Bryan, SADLER, Anthony Graham, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, MURPHY, Bryan, SNELLING, Robert Mark, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, MURPHY, Bryan, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MURPHY, Bryan, SADLER, Anthony Graham, STEVENS, Robert Brian, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, SNELLING, Robert Mark, AMAITIS, Lee Martin, BARNARD, Douglas Rankin, BARTLETT, Stephen, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, LUTNICK, Howard, MCMURRAY, Steven Roy, MERKEL, Stephen Marcus, MURPHY, Bryan, SADLER, Anthony Graham, STEVENS, Robert Brian, WEST, Robert Kennedy, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, PION, Paul Marc, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MURPHY, Bryan, SADLER, Anthony Graham, SNELLING, Robert Mark, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, LIGHTBOURNE, James Richard, MURPHY, Bryan, STEVENS, Robert Brian, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, FALKNER, Robert Pearce, SNELLING, Robert Mark, AMAITIS, Lee Martin, BARNARD, Douglas Rankin, BARTLETT, Stephen, COOPER, Mark Anthony John, CURRAN, Sean Patrick, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MERKEL, Stephen Marcus, MURPHY, Bryan, SADLER, Anthony Graham, STEVENS, Robert Brian, WEST, Robert Kennedy, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, PION, Paul Marc, SNELLING, Robert Mark, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MURPHY, Bryan, SADLER, Anthony Graham, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, ISAACS, Jonathan Andrew, MURPHY, Bryan, SNELLING, Robert Mark, STEVENS, Robert Brian are mutual persons.
DENYSSEN, Darryl Anthony, ISAACS, Jonathan Andrew, FALKNER, Robert Pearce, SNELLING, Robert Mark, AMAITIS, Lee Martin, BARNARD, Douglas Rankin, BARTLETT, Stephen, BIRCHALL, Robert William, CURRAN, Sean Patrick, GARDNER, Douglas Benjamin, LIGHTBOURNE, James Richard, LUTNICK, Howard, MCMURRAY, Steven Roy, MERKEL, Stephen Marcus, MURPHY, Bryan, O'GORMAN, Paul, STEVENS, Robert Brian, TRIANCE, Clive, VARACCHI, Frederick Thomas, WEST, Robert Kennedy, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, ISAACS, Jonathan Andrew, PION, Paul Marc, STEWART, Nicholas George, SNELLING, Robert Mark, BARNARD, Douglas Rankin, BARTLETT, Stephen, COOPER, Mark Anthony John, LUTNICK, Howard, MCMURRAY, Steven Roy, MERKEL, Stephen Marcus, MURPHY, Bryan, SADLER, Anthony Graham, WEST, Robert Kennedy, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MURPHY, Bryan, STEVENS, Robert Brian are mutual persons.
ISAACS, Jonathan Andrew, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, SNELLING, Robert Mark are mutual persons.
PION, Paul Marc, SNELLING, Robert Mark are mutual persons.
PION, Paul Marc, SNELLING, Robert Mark are mutual persons.
PION, Paul Marc, FALKNER, Robert Pearce, SNELLING, Robert Mark, AMAITIS, Lee Martin, BARNARD, Douglas Rankin, BARTLETT, Stephen, BIRCHALL, Robert William, COOPER, Mark Anthony John, CURRAN, Sean Patrick, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MERKEL, Stephen Marcus, O'GORMAN, Paul, SADLER, Anthony Graham, STEVENS, Robert Brian, TRIANCE, Clive, VARACCHI, Frederick Thomas, WEST, Robert Kennedy, WINDEATT, Sean Anthony are mutual persons.
FALKNER, Robert Pearce, SNELLING, Robert Mark, AMAITIS, Lee Martin, BARNARD, Douglas Rankin, BARTLETT, Stephen, BIRCHALL, Robert William, CURRAN, Sean Patrick, GARDNER, Douglas Benjamin, LIGHTBOURNE, James Richard, LUTNICK, Howard, MERKEL, Stephen Marcus, O'GORMAN, Paul, TRIANCE, Clive, VARACCHI, Frederick Thomas are mutual persons.
FALKNER, Robert Pearce, SNELLING, Robert Mark, AMAITIS, Lee Martin, BARNARD, Douglas Rankin, BARTLETT, Stephen, BIRCHALL, Robert William, COOPER, Mark Anthony John, CURRAN, Sean Patrick, GARDNER, Douglas Benjamin, LIGHTBOURNE, James Richard, LUTNICK, Howard, MERKEL, Stephen Marcus, O'GORMAN, Paul, SADLER, Anthony Graham, TRIANCE, Clive, VARACCHI, Frederick Thomas are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
THE COMPANY REGISTRATION AGENTS LIMITED is a mutual person.
AMAITIS, Lee Martin, BARNARD, Douglas Rankin, SADLER, Anthony Graham, SNELLING, Robert Mark are mutual persons.
AMAITIS, Lee Martin are mutual persons.
BIRCHALL, Robert William are mutual persons.
BIRCHALL, Robert William are mutual persons.
BIRCHALL, Robert William are mutual persons.
BIRCHALL, Robert William are mutual persons.
COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, SADLER, Anthony Graham, SNELLING, Robert Mark, STEVENS, Robert Brian are mutual persons.
COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, STEVENS, Robert Brian, WINDEATT, Sean Anthony are mutual persons.
CURRAN, Sean Patrick are mutual persons.
CURRAN, Sean Patrick are mutual persons.
LIGHTBOURNE, James Richard, SNELLING, Robert Mark, STEVENS, Robert Brian, WINDEATT, Sean Anthony are mutual persons.
LIGHTBOURNE, James Richard are mutual persons.
LIGHTBOURNE, James Richard, WINDEATT, Sean Anthony are mutual persons.
MACLEOD, Mark Ian are mutual persons.
MACLEOD, Mark Ian are mutual persons.
MACLEOD, Mark Ian are mutual persons.
MACLEOD, Mark Ian are mutual persons.
MACLEOD, Mark Ian are mutual persons.
MACLEOD, Mark Ian are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MERKEL, Stephen Marcus are mutual persons.
MERKEL, Stephen Marcus, WINDEATT, Sean Anthony are mutual persons.
TRIANCE, Clive are mutual persons.
WINDEATT, Sean Anthony are mutual persons.
FMX TECHNOLOGY LIMITED
DENYSSEN, Darryl Anthony, STEWART, Nicholas George, SNELLING, Robert Mark are mutual persons.
BGC INTERNATIONAL
DENYSSEN, Darryl Anthony, PION, Paul Marc, FALKNER, Robert Pearce, SNELLING, Robert Mark, AMAITIS, Lee Martin, BARNARD, Douglas Rankin, BARTLETT, Stephen, BIRCHALL, Robert William, COOPER, Mark Anthony John, CURRAN, Sean Patrick, GARDNER, Douglas Benjamin, LIGHTBOURNE, James Richard, LUTNICK, Howard, MCMURRAY, Steven Roy, MERKEL, Stephen Marcus, O'GORMAN, Paul, SADLER, Anthony Graham, STEVENS, Robert Brian, TRIANCE, Clive, VARACCHI, Frederick Thomas, WINDEATT, Sean Anthony are mutual persons.
CANTOR PAYMENTS LIMITED
ISAACS, Jonathan Andrew, SNELLING, Robert Mark are mutual persons.
CANTOR FITZGERALD EUROPE
FALKNER, Robert Pearce, SNELLING, Robert Mark, AMAITIS, Lee Martin, BARNARD, Douglas Rankin, BARTLETT, Stephen, BIRCHALL, Robert William, CURRAN, Sean Patrick, GARDNER, Douglas Benjamin, LIGHTBOURNE, James Richard, LUTNICK, Howard, MERKEL, Stephen Marcus, O'GORMAN, Paul, TRIANCE, Clive, VARACCHI, Frederick Thomas are mutual persons.
CHILDREN IN CRISIS
AMAITIS, Lee Martin are mutual persons.
BGC SERVICES (HOLDINGS) LLP
COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, SADLER, Anthony Graham, STEVENS, Robert Brian, WINDEATT, Sean Anthony are mutual persons.
CANTOR CAYMAN LIMITED
LIGHTBOURNE, James Richard are mutual persons.
BLUEPRINT FOR ALL
MACLEOD, Mark Ian are mutual persons.
HENDON GOLF CLUB 1903 LTD
MACLEOD, Mark Ian are mutual persons.
HENDON GOLF CLUB LTD
MACLEOD, Mark Ian are mutual persons.
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
MCMURRAY, Steven Roy are mutual persons.
LIBERTY SPAIN HOLDINGS LLC
MCMURRAY, Steven Roy are mutual persons.
CITIZENS ADVICE SERVICE IN THREE RIVERS
SADLER, Anthony Graham are mutual persons.
AMBITION EDUCATION TRUST
SNELLING, Robert Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BGC TECHNOLOGY INTERNATIONAL LIMITED 👀 — a London based business that started in 1999.