Bgc Technology International Limited

03809189

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5RD

Incorporated 19/07/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr John Martin Skitt

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Nicholas George Stewart

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Darryl Anthony Denyssen

director · Since 07/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Mr Paul Marc Pion

director · Since 03/04/2025

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 5 other boards

Mr Jonathan Andrew Isaacs

director · Since 03/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Anastasia Kirsanova

secretary · Since 03/04/2025

Jonathan Andrew Isaacs

secretary · Since 03/04/2025

Persons with Significant Control

Bgc Services (Holdings) Llp

75–100% shares

75–100% votes

Appoint directors

Significant control

One, Churchill Place, London, E14 5RD

Reg: Oc371069 · The Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 06/04/2016