BOURSE SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

BOURSE SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOURSE SECURITIES LIMITED was incorporated 3 years ago on 26/11/2020 and has the registered number: 13044424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOURSE SECURITIES LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
63120 - Web portals

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

48 WARWICK STREET
LONDON
W1B 5AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KLARK JAMES PHELAN Apr 1971 British,Irish Director 2024-03-19 CURRENT
MR ROYSTON TYRONE MCMAHON Dec 1971 British,Canadian Director 2023-06-16 CURRENT
MR WOJCIECH LANGIEWICZ Jun 1989 Polish Director 2020-11-26 CURRENT
MR MARC DOMINIC May 1983 Danish Director 2020-11-26 CURRENT
MR GILES MARTIN WHITBY-SMITH Mar 1963 British Director 2020-11-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Martin Whitby-Smith 2021-03-01 3/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Wojciech Langiewicz 2020-11-26 6/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Marc Dominic 2020-11-26 5/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bourse Securities Limited - Filleted accounts 2023-08-10 31-12-2022 £95,987 Cash £15,483 equity

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