BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988275. The accounts status is FULL and accounts are next due on 31/03/2024.
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988275. The accounts status is FULL and accounts are next due on 31/03/2024.
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
193 MARSH WALL
LONDON
E14 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ITIVITI NYFIX GLOBAL SERVICES LIMITED (until 24/11/2022)
ITIVITI NYFIX GLOBAL SERVICES LIMITED (until 24/11/2022)
NYFIX GLOBAL SERVICES, LTD. (until 24/04/2020)
ALNERY NO.2645 LIMITED (until 21/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUSTIN SCOTT | Sep 1970 | British | Director | 2022-08-22 | CURRENT |
MR CRAIG ANDREW BRIGHTEN | Secretary | 2023-02-08 | CURRENT | ||
MS LAURA PERZ MATLIN | Mar 1959 | American | Director | 2021-07-15 | CURRENT |
MR THOMAS PATRICK CAREY | May 1971 | British | Director | 2021-07-15 | CURRENT |
MR ROBERT MACKAY | Dec 1972 | British | Director | 2019-04-01 UNTIL 2021-06-15 | RESIGNED |
STEVEN RICHARD VIGLIOTTI | May 1967 | American | Director | 2006-12-22 UNTIL 2010-01-29 | RESIGNED |
BRIAN BELLARDO | Secretary | 2006-12-22 UNTIL 2008-04-03 | RESIGNED | ||
MR PATRICK WOLFE DAVIS | Secretary | 2014-01-31 UNTIL 2014-09-19 | RESIGNED | ||
MR RICHARD WILLIAM BOWLER | Aug 1973 | Secretary | 2008-04-03 UNTIL 2010-07-14 | RESIGNED | |
ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2006-11-03 UNTIL 2006-12-22 | RESIGNED | ||
MRS DEBORAH HARVEY | Secretary | 2010-07-14 UNTIL 2014-01-31 | RESIGNED | ||
MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | Dutch | Director | 2019-09-02 UNTIL 2021-07-15 | RESIGNED |
MR LAURENT ALBERT DENIS USELDINGER | Nov 1971 | French | Director | 2014-09-19 UNTIL 2015-03-19 | RESIGNED |
MR STEPHEN ANTHONY HOYES | Jan 1969 | British | Director | 2015-03-27 UNTIL 2015-06-26 | RESIGNED |
CHRISTOPHER GEORGE SMITH | Jul 1966 | British | Director | 2007-05-21 UNTIL 2009-11-30 | RESIGNED |
MR TORBEN BRANDT MUNCH | Mar 1958 | Danish | Director | 2018-03-16 UNTIL 2019-01-10 | RESIGNED |
MR BERTRAND ANDRE ROBERT SCIARD | Mar 1953 | French | Director | 2015-03-27 UNTIL 2018-04-30 | RESIGNED |
MR DIDIER BRUNO BOUILLARD | Jan 1964 | French | Director | 2016-05-02 UNTIL 2018-03-16 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2006-11-03 UNTIL 2006-12-22 | RESIGNED | ||
MR PAUL JASON KELLY | Jul 1962 | British | Director | 2007-05-18 UNTIL 2009-10-22 | RESIGNED |
MS STINA MARIA LINDSTRÖM | Apr 1981 | Swedish | Director | 2019-09-02 UNTIL 2020-02-13 | RESIGNED |
MR DAVID JOHN KELLY | May 1957 | British | Director | 2021-07-15 UNTIL 2022-08-22 | RESIGNED |
MR RICHARD JOHN HUGHES | Jan 1967 | British | Director | 2008-04-03 UNTIL 2013-12-31 | RESIGNED |
MS KIRSTEN ENGLISH | Dec 1960 | British | Director | 2006-12-22 UNTIL 2007-05-18 | RESIGNED |
MR GRAHAM HOWELL | Nov 1966 | British | Director | 2015-07-01 UNTIL 2018-04-30 | RESIGNED |
NILS GUNNAR TONY FALCK | Dec 1962 | Swedish | Director | 2018-04-30 UNTIL 2019-08-30 | RESIGNED |
MR RICHARD MICHAEL BENTLEY | Dec 1968 | British | Director | 2019-01-10 UNTIL 2019-04-01 | RESIGNED |
MR BENJAMIN JOHN CHRNELICH | Jun 1974 | American | Director | 2010-05-05 UNTIL 2014-09-19 | RESIGNED |
MR JONATHAN PHILIP BOYES | May 1977 | British | Director | 2014-09-19 UNTIL 2015-03-27 | RESIGNED |
MR RICHARD WILLIAM BOWLER | Aug 1973 | British | Director | 2010-07-14 UNTIL 2014-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Neil Mackay | 2019-04-01 - 2019-11-29 | 12/1972 | London | Significant influence or control |
Mr Richard Michael Bentley | 2019-01-10 - 2019-04-01 | 12/1968 | London | Significant influence or control |
Mr Torben Brandt Munch | 2018-03-16 - 2019-01-10 | 3/1958 | London | Significant influence or control |
Ullink Uk Holdco 3 Limited | 2018-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Didier Bouillard | 2016-04-06 - 2018-03-16 | 1/1964 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Itiviti Nyfix Global Services Limited - Period Ending 2021-06-30 | 2022-04-01 | 30-06-2021 | £5,029 Cash £6,455 equity |
Itiviti Nyfix Global Services Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £1,044 Cash £6,360 equity |