BROKERTECH LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BROKERTECH LTD is a Private Limited Company from LEICESTER and has the status: Active.
BROKERTECH LTD was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712898. The accounts status is SMALL and accounts are next due on 31/07/2024.
BROKERTECH LTD was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712898. The accounts status is SMALL and accounts are next due on 31/07/2024.
BROKERTECH LTD - LEICESTER
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 |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
AGM HOUSE 3 BARTON CLOSE
LEICESTER
LE19 1SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP WILLIAMS | May 1983 | British | Director | 2022-08-01 | CURRENT |
| MR DAVID EDWARD ROSE | Mar 1987 | British | Director | 2023-05-19 | CURRENT |
| MR HOWARD PIERRE LICKENS | May 1956 | British | Director | 2020-09-23 | CURRENT |
| MR MICHAEL DAVID SIMON EDGELEY | Oct 1966 | British | Director | 2021-06-08 | CURRENT |
| MR JITENDRA PATEL | Secretary | 2023-05-19 | CURRENT | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Secretary | 2008-10-01 UNTIL 2008-10-01 | RESIGNED | ||
| MR BENJAMIN STURLEY | Nov 1980 | British | Director | 2008-10-01 UNTIL 2009-03-05 | RESIGNED |
| MR DAVID SIDNEY MCCALLUM | Feb 1953 | British | Director | 2014-01-22 UNTIL 2023-02-28 | RESIGNED |
| MR ANDREW WILLIAM MILLER | Jun 1964 | British | Director | 2008-10-01 UNTIL 2014-01-22 | RESIGNED |
| MR NICHOLAS LEON GALLIMORE | Jul 1973 | British | Director | 2020-09-23 UNTIL 2021-12-31 | RESIGNED |
| MR COLIN BAKER | Oct 1961 | British | Director | 2008-10-01 UNTIL 2014-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brokerbility Information Gateway Limited | 2016-04-06 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |