BROADWAY FINANCIAL TECHNOLOGY LIMITED
BICESTER IAIN MCKENZIE LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6QB
Company number 07336400
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of BROADWAY FINANCIAL TECHNOLOGY LIMITED are www.broadwayfinancialtechnology.co.uk, and www.broadway-financial-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Financial Technology Limited is a Private Limited Company. The company registration number is 07336400. Broadway Financial Technology Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Broadway Financial Technology Limited is 2 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. CAMERON, John Scott is a Director of the company. MCKENZIE, Iain David is a Director of the company. Secretary HUGHES, David Alexander has been resigned. Director BRENNER, Katherine Anne has been resigned. Director MCNAMEE, Shaun Campbell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 05 April 2011

Director
CAMERON, John Scott
Appointed Date: 06 June 2013
60 years old

Director
MCKENZIE, Iain David
Appointed Date: 05 August 2010
49 years old

Resigned Directors

Secretary
HUGHES, David Alexander
Resigned: 04 April 2011
Appointed Date: 30 September 2010

Director
BRENNER, Katherine Anne
Resigned: 18 July 2014
Appointed Date: 06 June 2013
50 years old

Director
MCNAMEE, Shaun Campbell
Resigned: 15 July 2013
Appointed Date: 06 June 2013
57 years old

Persons With Significant Control

Mr Iain David Mckenzie
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr John Scott Cameron
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Account Technologies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADWAY FINANCIAL TECHNOLOGY LIMITED Events

08 Feb 2017
Full accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 May 2016
Full accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 900

18 Mar 2015
Full accounts made up to 31 August 2014
...
... and 23 more events
01 Sep 2011
Annual return made up to 5 August 2011 with full list of shareholders
18 Apr 2011
Termination of appointment of David Alexander Hughes as a secretary
18 Apr 2011
Appointment of Clark Howes Business Services Limited as a secretary
05 Oct 2010
Appointment of David Alexander Hughes as a secretary
05 Aug 2010
Incorporation

BROADWAY FINANCIAL TECHNOLOGY LIMITED Charges

31 December 2014
Charge code 0733 6400 0002
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: Indigo Funding Luxembourg S.a R.L
Description: Contains fixed charge…
10 June 2013
Charge code 0733 6400 0001
Delivered: 18 June 2013
Status: Satisfied on 21 January 2015
Persons entitled: Prime Credit 2 S.A.R.L.
Description: Notification of addition to or amendment of charge…