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 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
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 |
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 |