BGC TECHNOLOGY A LIMITED
LONDON ESPEED A LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number 06977648
Status Active
Incorporation Date 31 July 2009
Company Type Private Limited Company
Address ONE CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016. The most likely internet sites of BGC TECHNOLOGY A LIMITED are www.bgctechnologya.co.uk, and www.bgc-technology-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Bgc Technology A Limited is a Private Limited Company. The company registration number is 06977648. Bgc Technology A Limited has been working since 31 July 2009. The present status of the company is Active. The registered address of Bgc Technology A Limited is One Churchill Place Canary Wharf London E14 5rd. . SNELLING, Robert Mark is a Secretary of the company. LIGHTBOURNE, James Richard is a Director of the company. MCMURRAY, Steven Roy is a Director of the company. WINDEATT, Sean Anthony is a Director of the company. Director ALEXANDER, Robert Lloyd has been resigned. Director COOPER, Mark Anthony John has been resigned. Director MORRIS, Mark Robert has been resigned. Director SADLER, Anthony Graham has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 31 July 2009
Director
LIGHTBOURNE, James Richard
Appointed Date: 10 March 2016
55 years old
Director
MCMURRAY, Steven Roy
Appointed Date: 14 April 2016
51 years old
Director
WINDEATT, Sean Anthony
Appointed Date: 16 January 2012
52 years old

Resigned Directors

Director
ALEXANDER, Robert Lloyd
Resigned: 04 January 2012
Appointed Date: 26 February 2010
59 years old
Director
COOPER, Mark Anthony John
Resigned: 05 February 2016
Appointed Date: 31 July 2009
54 years old
Director
MORRIS, Mark Robert
Resigned: 22 September 2009
Appointed Date: 14 August 2009
62 years old
Director
SADLER, Anthony Graham
Resigned: 04 April 2016
Appointed Date: 04 August 2009
69 years old

Persons With Significant Control

Bgc Technology International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bgc Services (Holdings) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGC TECHNOLOGY A LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 May 2016
Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016
25 Apr 2016
Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016
21 Mar 2016
Appointment of Mr James Richard Lightbourne as a director on 10 March 2016
...
... and 28 more events
18 Aug 2009
Nc inc already adjusted 14/08/09
18 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2009
Director appointed anthony graham sadler
03 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
31 Jul 2009
Incorporation

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