Menna Overview
Here’s a quick overview of BGC TECHNOLOGY SUPPORT SERVICES LIMITED 👀 — a London based business that started in 2009.
BGC TECHNOLOGY SUPPORT SERVICES LIMITED
- Company statusactive
- Company No06977673
- Age17 years Incorporated 31 July 2009
- Officers7
Address
5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
BGC TECHNOLOGY SUPPORT SERVICES LIMITED is an active company incorporated on 31 July 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director 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 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
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 14 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 Apr 2024
Statement Of Companys Objects
2 Years Ago on 29 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Resolution
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 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 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
People
Officers7
Significant control (PSC)2
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 | 15 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 1973 | 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 | 23 Jul 2019 | |
| Bgc Technology International Limited | 23 Jul 2019 | |
| Bgc Technology B Limited | 06 Apr 2016 |
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DENYSSEN, Darryl Anthony, SNELLING, Robert Mark are mutual persons.
DENYSSEN, Darryl Anthony, STEWART, Nicholas George, SNELLING, Robert Mark, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, SNELLING, Robert Mark are mutual persons.
DENYSSEN, Darryl Anthony, SKITT, John Martin, STEWART, Nicholas George, MURPHY, Bryan are mutual persons.
DENYSSEN, Darryl Anthony, MURPHY, Bryan are mutual persons.
DENYSSEN, Darryl Anthony, PION, Paul Marc, SKITT, John Martin, STEWART, Nicholas George, SNELLING, Robert Mark, BARNARD, Douglas Rankin, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MURPHY, Bryan, SADLER, Anthony Graham, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, BARNARD, Douglas Rankin, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, SADLER, Anthony Graham, SNELLING, Robert Mark are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony, SKITT, John Martin, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MURPHY, Bryan, SADLER, Anthony Graham, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, ISAACS, Jonathan Andrew, PION, Paul Marc, STEWART, Nicholas George, SNELLING, Robert Mark, BARNARD, Douglas Rankin, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MURPHY, Bryan, NORTON, Philip, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, MURPHY, Bryan, SNELLING, Robert Mark are mutual persons.
DENYSSEN, Darryl Anthony, SKITT, John Martin, 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, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, SNELLING, Robert Mark, BARNARD, Douglas Rankin, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MURPHY, Bryan, SADLER, Anthony Graham, 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 are mutual persons.
DENYSSEN, Darryl Anthony, LIGHTBOURNE, James Richard, MURPHY, Bryan, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, SNELLING, Robert Mark, BARNARD, Douglas Rankin, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MURPHY, Bryan, SADLER, Anthony Graham, 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 are mutual persons.
DENYSSEN, Darryl Anthony, ISAACS, Jonathan Andrew, MURPHY, Bryan, SNELLING, Robert Mark are mutual persons.
DENYSSEN, Darryl Anthony, ISAACS, Jonathan Andrew, SNELLING, Robert Mark, BARNARD, Douglas Rankin, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MURPHY, Bryan, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, ISAACS, Jonathan Andrew, PION, Paul Marc, SKITT, John Martin, STEWART, Nicholas George, SNELLING, Robert Mark, BARNARD, Douglas Rankin, COOPER, Mark Anthony John, MCMURRAY, Steven Roy, MURPHY, Bryan, SADLER, Anthony Graham, WINDEATT, Sean Anthony are mutual persons.
DENYSSEN, Darryl Anthony, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, MURPHY, Bryan are mutual persons.
ISAACS, Jonathan Andrew, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, SNELLING, Robert Mark are mutual persons.
PION, Paul Marc, SKITT, John Martin, SNELLING, Robert Mark are mutual persons.
PION, Paul Marc, SNELLING, Robert Mark are mutual persons.
PION, Paul Marc, SNELLING, Robert Mark, BARNARD, Douglas Rankin, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, MCMURRAY, Steven Roy, SADLER, Anthony Graham, WINDEATT, Sean Anthony are mutual persons.
SNELLING, Robert Mark, BARNARD, Douglas Rankin, COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, SADLER, Anthony Graham are mutual persons.
SNELLING, Robert Mark, BARNARD, Douglas Rankin, LIGHTBOURNE, James Richard are mutual persons.
BARNARD, Douglas Rankin, SADLER, Anthony Graham, SNELLING, Robert Mark are mutual persons.
COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, SADLER, Anthony Graham, SNELLING, Robert Mark are mutual persons.
COOPER, Mark Anthony John, LIGHTBOURNE, James Richard, WINDEATT, Sean Anthony are mutual persons.
LIGHTBOURNE, James Richard, SNELLING, Robert Mark, WINDEATT, Sean Anthony are mutual persons.
LIGHTBOURNE, James Richard are mutual persons.
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MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
WINDEATT, Sean Anthony are mutual persons.
WINDEATT, Sean Anthony are mutual persons.
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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.
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Here’s a quick overview of BGC TECHNOLOGY SUPPORT SERVICES LIMITED 👀 — a London based business that started in 2009.