BGC TECHNOLOGY INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03809189

Incorporation date

19/07/1999

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1999)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

21/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

03/04/2025

Appointment of Mr Paul Marc Pion as a director on 2025-04-03

View PDF (2 pages)

03/04/2025

Appointment of Jonathan Andrew Isaacs as a director on 2025-04-03

View PDF (2 pages)

03/04/2025

Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-03

View PDF (2 pages)

03/04/2025

Appointment of Anastasia Kirsanova as a secretary on 2025-04-03

View PDF (2 pages)

14/03/2025

Termination of appointment of Sean Anthony Windeatt as a director on 2025-03-13

View PDF (1 pages)

19/02/2025

Director's details changed for Mr Sean Anthony Windeatt on 2021-12-01

View PDF (2 pages)

10/02/2025

Termination of appointment of Robert Mark Snelling as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31

View PDF (1 pages)

18/11/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

17/09/2024

Second filing of Confirmation Statement dated 2024-07-19

View PDF (3 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (4 pages)

30/04/2024

Redenomination of shares. Statement of capital 2023-12-13

View PDF (6 pages)

30/04/2024

Statement of company's objects

View PDF (2 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

15/04/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2022

Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-07

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

04/04/2022

Termination of appointment of Robert Brian Stevens as a director on 2022-03-31

View PDF (1 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

19/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

15/06/2021

Appointment of Mr Darryl Anthony Denyssen as a director on 2021-06-07

View PDF (2 pages)

17/05/2021

Termination of appointment of Bryan Murphy as a director on 2021-05-14

View PDF (1 pages)

12/05/2021

Termination of appointment of Paul Marc Pion as a director on 2021-05-12

View PDF (1 pages)

09/12/2020

Appointment of Mr Nicholas George Stewart as a director on 2020-12-01

View PDF (2 pages)

09/12/2020

Appointment of Mr Robert Mark Snelling as a director on 2020-12-01

View PDF (2 pages)

09/12/2020

Appointment of Mr Paul Marc Pion as a director on 2020-12-01

View PDF (2 pages)

09/12/2020

Appointment of Mr John Martin Skitt as a director on 2020-12-01

View PDF (2 pages)

09/12/2020

Appointment of Mr Bryan Murphy as a director on 2020-12-01

View PDF (2 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

28/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

06/12/2019

Appointment of Mr Sean Anthony Windeatt as a director on 2019-11-19

View PDF (2 pages)

02/12/2019

Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2019-12-02

View PDF (1 pages)

25/11/2019

Termination of appointment of James Richard Lightbourne as a director on 2019-11-19

View PDF (1 pages)

25/11/2019

Appointment of Mr Robert Brian Stevens as a director on 2019-11-19

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

26/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

19/12/2018

Termination of appointment of Steven Roy Mcmurray as a director on 2018-12-14

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

26/07/2018

Termination of appointment of Philip Norton as a director on 2018-05-31

View PDF (1 pages)

03/04/2018

Statement by Directors

View PDF (1 pages)

03/04/2018

Statement of capital on 2018-04-03

View PDF (3 pages)

03/04/2018

Solvency Statement dated 03/04/18

View PDF (1 pages)

03/04/2018

Resolutions

View PDF (2 pages)

03/04/2018

Termination of appointment of Sean Anthony Windeatt as a director on 2018-03-29

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

04/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

04/05/2016

Appointment of Mr Steven Roy Mcmurray as a director on 2016-04-14

View PDF (2 pages)

25/04/2016

Termination of appointment of Anthony Graham Sadler as a director on 2016-04-04

View PDF (1 pages)

21/03/2016

Appointment of Mr James Richard Lightbourne as a director on 2016-03-10

View PDF (2 pages)

09/02/2016

Termination of appointment of Mark Anthony John Cooper as a director on 2016-02-05

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

14/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (8 pages)

23/07/2015

Director's details changed for Mr Sean Anthony Windeatt on 2015-07-19

View PDF (2 pages)

28/04/2015

Termination of appointment of Douglas Rankin Barnard as a director on 2015-04-17

View PDF (1 pages)

20/11/2014

Director's details changed for Mr Douglas Rankin Barnard on 2013-08-01

View PDF (3 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

18/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (9 pages)

10/02/2014

Director's details changed for Mr Mark Anthony John Cooper on 2014-01-20

View PDF (3 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

05/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (9 pages)

19/07/2013

Certificate of change of name

View PDF (2 pages)

19/07/2013

Change of name notice

View PDF (2 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

13/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (9 pages)

25/04/2012

Termination of appointment of Howard Lutnick as a director

View PDF (1 pages)

13/02/2012

Appointment of Philip Norton as a director

View PDF (3 pages)

08/02/2012

Appointment of Mr Sean Anthony Windeatt as a director

View PDF (3 pages)

06/02/2012

Registered office address changed from 40 Bank Street Canary Wharf London E14 5DW United Kingdom on 2012-02-06

View PDF (2 pages)

06/02/2012

Termination of appointment of Stephen Merkel as a director

View PDF (2 pages)

06/02/2012

Termination of appointment of Lee Amaitis as a director

View PDF (2 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-12-07

View PDF (3 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

25/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (10 pages)

05/04/2011

Director's details changed for Douglas Barnard on 2011-04-05

View PDF (2 pages)

05/04/2011

Director's details changed for Mr Anthony Graham Sadler on 2011-03-29

View PDF (2 pages)

05/04/2011

Director's details changed for Mr Stephen Marcus Merkel on 2011-03-29

View PDF (2 pages)

05/04/2011

Secretary's details changed for Mr Robert Mark Snelling on 2011-03-29

View PDF (2 pages)

04/04/2011

Director's details changed for Mr Mark Anthony John Cooper on 2011-03-29

View PDF (2 pages)

04/04/2011

Director's details changed for Howard Lutnick on 2011-03-29

View PDF (2 pages)

04/04/2011

Director's details changed for Lee Martin Amaitis on 2011-03-29

View PDF (2 pages)

02/03/2011

Full accounts made up to 2009-12-31

View PDF (23 pages)

18/02/2011

Registered office address changed from , One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom on 2011-02-18

View PDF (1 pages)

16/02/2011

Registered office address changed from , 40 Bank Street, Canary Wharf, London, E14 5DW on 2011-02-16

View PDF (1 pages)

16/02/2011

Secretary's details changed for Mr Robert Mark Snelling on 2011-01-28

View PDF (2 pages)

02/10/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (19 pages)

01/04/2010

Full accounts made up to 2008-12-31

View PDF (26 pages)

07/10/2009

Annual return made up to 2009-06-19

View PDF (6 pages)

09/09/2009

Director's change of particulars / lee amaitis / 01/08/2009

View PDF (1 pages)

13/08/2009

Director appointed anthony graham sadler

View PDF (2 pages)

24/07/2009

Appointment terminated director robert west

View PDF (1 pages)

21/05/2009

Return made up to 19/07/08; full list of members

View PDF (8 pages)

21/05/2009

Appointment terminate, director logged form

View PDF (1 pages)

21/01/2009

Appointment terminated director stephen bartlett

View PDF (1 pages)

21/01/2009

Director appointed mark anthony john cooper

View PDF (2 pages)

11/11/2008

Director's change of particulars / lee amaitis / 04/11/2008

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/06/2008

Director's change of particulars / robert west / 19/06/2008

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/09/2007

Return made up to 19/07/07; full list of members

View PDF (8 pages)

01/09/2007

New director appointed

View PDF (2 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/08/2006

Return made up to 19/07/06; no change of members

View PDF (8 pages)

15/05/2006

Registered office changed on 15/05/06 from: 1 america square, london, EC3N 2LS

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (3 pages)

17/02/2006

Director resigned

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/10/2005

New director appointed

View PDF (3 pages)

01/09/2005

Return made up to 19/07/05; no change of members

View PDF (8 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (1 pages)

22/09/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/08/2003

Return made up to 19/07/03; no change of members

View PDF (9 pages)

17/01/2003

Director's particulars changed

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (3 pages)

18/11/2002

New director appointed

View PDF (3 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/09/2002

Return made up to 19/07/02; change of members

View PDF (8 pages)

07/02/2002

Director resigned

View PDF (1 pages)

21/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

29/08/2001

Ad 27/07/01--------- us$ si 6500000@1=6500000 us$ ic 32176008/38676008

View PDF (2 pages)

23/08/2001

Return made up to 19/07/01; full list of members

View PDF (9 pages)

22/08/2001

New director appointed

View PDF (3 pages)

22/08/2001

New director appointed

View PDF (3 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (2 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/07/2001

New director appointed

View PDF (3 pages)

21/06/2001

New director appointed

View PDF (3 pages)

16/06/2001

Ad 30/04/01--------- us$ si 6000000@1=6000000 us$ ic 35000000/41000000

View PDF (2 pages)

04/04/2001

Ad 02/03/01--------- us$ si 6176008@1=6176008 us$ ic 28823992/35000000

View PDF (2 pages)

04/04/2001

Ad 26/10/00--------- us$ si 5500000@1=5500000 us$ ic 23323992/28823992

View PDF (2 pages)

04/04/2001

Ad 26/10/00--------- us$ si 1823992@1=1823992 us$ ic 21500000/23323992

View PDF (2 pages)

04/04/2001

Return made up to 19/07/00; full list of members; amend

View PDF (8 pages)

29/03/2001

Court order

View PDF (3 pages)

29/03/2001

Memorandum and Articles of Association

View PDF (11 pages)

29/03/2001

Resolutions

View PDF (2 pages)

29/03/2001

Resolutions

View PDF (2 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

19/12/2000

Ad 07/08/00--------- us$ si 5500000@1=5500000 us$ ic 16000000/21500000

View PDF (2 pages)

19/12/2000

Ad 29/09/00--------- us$ si 8000000@1=8000000 us$ ic 8000000/16000000

View PDF (1 pages)

19/12/2000

Nc inc already adjusted 10/11/00

View PDF (1 pages)

19/12/2000

Resolutions

View PDF (0 pages)

19/12/2000

Resolutions

View PDF (0 pages)

19/12/2000

Resolutions

View PDF (2 pages)

17/08/2000

Return made up to 19/07/00; full list of members

View PDF (8 pages)

25/05/2000

Certificate of change of name

View PDF (2 pages)

31/01/2000

Registered office changed on 31/01/00 from: 83 leonard street, london, EC2A 4QS

View PDF (1 pages)

12/01/2000

Ad 15/12/99--------- us$ si 8000000@1=8000000 us$ ic 0/8000000

View PDF (2 pages)

04/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

Us$ nc 0/20000000 15/12/99

View PDF (2 pages)

22/10/1999

Certificate of change of name

View PDF (2 pages)

11/10/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

19/07/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Robert Brian	Director	18/11/2019 - 30/03/2022	82
West, Robert Kennedy	Director	15/07/2007 - 19/05/2009	12
Sadler, Anthony Graham	Director	13/01/2009 - 03/04/2016	54
Norton, Philip	Director	15/01/2012 - 30/05/2018	4
Triance, Clive	Director	06/11/2002 - 08/03/2004	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BGC TECHNOLOGY INTERNATIONAL LIMITED

BGC TECHNOLOGY INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/07/1999 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5RD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGC TECHNOLOGY INTERNATIONAL LIMITED?

BGC TECHNOLOGY INTERNATIONAL LIMITED is currently Active. It was registered on 19/07/1999 .

Where is BGC TECHNOLOGY INTERNATIONAL LIMITED located?

BGC TECHNOLOGY INTERNATIONAL LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5RD.

What does BGC TECHNOLOGY INTERNATIONAL LIMITED do?

BGC TECHNOLOGY INTERNATIONAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BGC TECHNOLOGY INTERNATIONAL LIMITED?

The latest filing was on 15/09/2025: Full accounts made up to 2024-12-31.