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BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD - 193 Marsh Wall, London, E14 9SG, United Kingdom
Company Information
- Company registration number
- 05092527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 193 Marsh Wall
- London
- E14 9SG
- United Kingdom 193 Marsh Wall, London, E14 9SG, United Kingdom UK
Management
- Managing Directors
- CAREY, Thomas Patrick
- MATLIN, Laura Perz
- SCOTT, Justin William Erskine
- Company secretaries
- BRIGHTEN, Craig Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-02
- Age Of Company 2004-04-02 20 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- BROADRIDGE TRADING & CONNECTIVITY SOLUTIONS SAS (100.00%) null,null,null,null,null,null,null
- Beneficial Owners
- -
- -
- Ullink Uk Holdco 3 Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Broadridge Trading and Connectivity Solutions (UK) LTD
- Additional Status Details
- Active
- Previous Names
- ITIVITI LIMITED
- VAT Number
- GB857560689
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
✓
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BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD Company Description
- BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 05092527. Its current trading status is "live". It was registered 2004-04-02. It was previously called ITIVITI LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at 193 Marsh Wall .
Get BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadridge Trading And Connectivity Solutions (Uk) Ltd - 193 Marsh Wall, London, E14 9SG, United Kingdom
- 2004-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05092527#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05092527#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05092527#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-statement-capital-company-with-date-currency-figure (2023-12-11) - SH19
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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capital-allotment-shares (2022-05-02) - SH01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-updates (2020-06-12) - CS01
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cessation-of-a-person-with-significant-control (2019-11-14) - PSC07
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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cessation-of-a-person-with-significant-control (2019-01-31) - PSC07
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notification-of-a-person-with-significant-control (2019-01-31) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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change-to-a-person-with-significant-control (2019-02-20) - PSC04
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change-to-a-person-with-significant-control (2019-02-20) - PSC05
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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change-person-director-company-with-change-date (2019-02-20) - CH01
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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notification-of-a-person-with-significant-control (2019-04-03) - PSC01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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change-of-name-notice (2019-07-06) - CONNOT
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resolution (2019-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-09-01) - TM01
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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accounts-with-accounts-type-full (2018-11-14) - AA
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accounts-with-accounts-type-full (2017-10-23) - AA
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change-person-secretary-company-with-change-date (2016-04-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-full (2016-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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