BROADRIDGE CITY NETWORKS (UK) LIMITED
LONDON CITY NETWORKS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SG

Company number 02027256
Status Active
Incorporation Date 11 June 1986
Company Type Private Limited Company
Address 193 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 13,113.61 . The most likely internet sites of BROADRIDGE CITY NETWORKS (UK) LIMITED are www.broadridgecitynetworksuk.co.uk, and www.broadridge-city-networks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Broadridge City Networks Uk Limited is a Private Limited Company. The company registration number is 02027256. Broadridge City Networks Uk Limited has been working since 11 June 1986. The present status of the company is Active. The registered address of Broadridge City Networks Uk Limited is 193 Marsh Wall London United Kingdom E14 9sg. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. AMSTERDAM, Adam David is a Director of the company. CAREY, Thomas Patrick is a Director of the company. KELLY, David John is a Director of the company. Secretary EWINS, Ronald Arthur has been resigned. Secretary MAYES, Denise Frances has been resigned. Secretary POTTER, Michael John William has been resigned. Director CHRISTODOULOU, Costa has been resigned. Director DUTTON, Marcus John William has been resigned. Director EWINS, Ronald Arthur has been resigned. Director FOWLER, James Andrew has been resigned. Director HAYKLAN, Guyon Richard has been resigned. Director HERRTAGE, Andrew Mark has been resigned. Director HILL, Richard has been resigned. Director HOWLIN, Arthur Francis has been resigned. Director LITTLE, Peter Christopher has been resigned. Director MAYES, Denise Frances has been resigned. Director NASH, Paul Francis Anthony has been resigned. Director POTTER, Michael John William has been resigned. Director RUSSEN, Nicholas George has been resigned. Director ZIMMERMAN, Julie Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 19 June 2010
Director
AMSTERDAM, Adam David
Appointed Date: 19 June 2010
65 years old
Director
CAREY, Thomas Patrick
Appointed Date: 19 June 2010
54 years old
Director
KELLY, David John
Appointed Date: 19 June 2010
68 years old

Resigned Directors

Secretary
EWINS, Ronald Arthur
Resigned: 11 July 1996
Secretary
MAYES, Denise Frances
Resigned: 23 March 2001
Appointed Date: 11 July 1996
Secretary
POTTER, Michael John William
Resigned: 19 June 2010
Appointed Date: 23 March 2001
Director
CHRISTODOULOU, Costa
Resigned: 30 April 2005
Appointed Date: 07 January 2002
67 years old
Director
DUTTON, Marcus John William
Resigned: 19 June 2010
Appointed Date: 01 December 2000
63 years old
Director
EWINS, Ronald Arthur
Resigned: 10 November 2000
80 years old
Director
FOWLER, James Andrew
Resigned: 24 January 2000
Appointed Date: 11 May 1998
78 years old
Director
HAYKLAN, Guyon Richard
Resigned: 10 May 2006
Appointed Date: 01 December 2000
60 years old
Director
HERRTAGE, Andrew Mark
Resigned: 19 June 2010
Appointed Date: 11 July 1996
66 years old
Director
HILL, Richard
Resigned: 19 June 2010
77 years old
Director
HOWLIN, Arthur Francis
Resigned: 19 June 2010
Appointed Date: 01 December 2000
68 years old
Director
LITTLE, Peter Christopher
Resigned: 19 June 2010
Appointed Date: 23 January 2004
65 years old
Director
MAYES, Denise Frances
Resigned: 31 December 2003
Appointed Date: 11 July 1996
64 years old
Director
NASH, Paul Francis Anthony
Resigned: 19 June 2010
Appointed Date: 11 July 1996
79 years old
Director
POTTER, Michael John William
Resigned: 19 June 2010
Appointed Date: 12 January 2001
74 years old
Director
RUSSEN, Nicholas George
Resigned: 24 April 2006
Appointed Date: 01 December 2000
66 years old
Director
ZIMMERMAN, Julie Ann
Resigned: 19 June 2010
Appointed Date: 26 April 2006
56 years old

Persons With Significant Control

Broadridge Financial Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADRIDGE CITY NETWORKS (UK) LIMITED Events

03 May 2017
Confirmation statement made on 28 April 2017 with updates
06 Apr 2017
Full accounts made up to 30 June 2016
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 13,113.61
25 Apr 2016
Director's details changed for Mr David John Kelly on 25 April 2016
25 Apr 2016
Director's details changed for Mr Thomas Patrick Carey on 25 April 2016
...
... and 145 more events
19 Aug 1986
Accounting reference date notified as 30/06
12 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1986
Registered office changed on 12/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jun 1986
Certificate of Incorporation
11 Jun 1986
Incorporation

BROADRIDGE CITY NETWORKS (UK) LIMITED Charges

5 February 2010
Lease
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Erinastar Limited
Description: The sum of £3,846 by way of a rent deposit.
1 April 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 24 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2000
Pledge and security agreement
Delivered: 16 November 2000
Status: Satisfied on 25 July 2007
Persons entitled: The United Bank of Kuwait PLC(For Itself and as Agent and Trustee for Each of the Banks)
Description: 10 shares of common stock of city networks inc and all…
9 November 2000
Share charge
Delivered: 16 November 2000
Status: Satisfied on 25 July 2007
Persons entitled: The United Bank of Kuwait PLC(For Itself and as Agent and Trustee for Each of the Banks)
Description: 100,000 ordinary shares of s$1 each in citynet software…
9 November 2000
Deed of pledge
Delivered: 16 November 2000
Status: Satisfied on 25 July 2007
Persons entitled: The United Bank of Kuwait PLC(For Itself and as Agent and Trustee for Each of the Banks)
Description: The entire share capital of city networks (china) LTD and…
9 November 2000
Pledge agreement
Delivered: 16 November 2000
Status: Satisfied on 25 July 2007
Persons entitled: The United Bank of Kuwait PLC(For Itself and as Agent and Trustee for Each of the Banks)
Description: The entire share capital of city networks (japan) co. LTD…
9 November 2000
Guarantee & debenture
Delivered: 16 November 2000
Status: Satisfied on 25 July 2007
Persons entitled: The United Bank of Kuwait PLC(For Itself and as Agent and Trustee for Each of the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
12 March 1987
Deed
Delivered: 20 March 1987
Status: Satisfied on 22 September 2000
Persons entitled: Sterling Brokers Limited
Description: The sum of £8,000 to be paid by the landlord as soon as…

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