BROADWAY TECHNOLOGY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BROADWAY TECHNOLOGY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADWAY TECHNOLOGY (UK) LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07358677. The accounts status is SMALL and accounts are next due on 30/09/2024.

BROADWAY TECHNOLOGY (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 QUEEN VICTORIA STREET
LONDON
EC4N 4TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHIL MCCABE May 1970 British Director 2023-10-02 CURRENT
MR MICHAEL KENNETH CHIN Jun 1966 American Director 2021-06-08 UNTIL 2023-10-02 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2010-08-27 UNTIL 2010-08-27 RESIGNED
JOSHUA WALSKY Sep 1976 American Director 2010-08-27 UNTIL 2021-01-08 RESIGNED
TYLER JOHN MOELLER Dec 1975 American Director 2010-08-27 UNTIL 2023-10-02 RESIGNED
MR JOHN ANTHONY KING Feb 1951 British Director 2010-08-27 UNTIL 2010-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Rubens Bloomberg 2023-10-02 2/1942 London   Significant influence or control
Tyler John Moeller 2016-04-06 - 2023-10-02 12/1975 New York   Significant influence or control
Joshua Walsky 2016-04-06 - 2021-01-08 9/1976 New York   Significant influence or control

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