BGC TECHNOLOGY SUPPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

06977673

Incorporation date

31/07/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2009)

29/10/2025

Cessation of Bgc Services (Holdings) Llp as a person with significant control on 2025-10-06

View PDF (1 pages)

29/10/2025

Cessation of Bgc Technology International Limited as a person with significant control on 2025-10-06

View PDF (1 pages)

29/10/2025

Notification of Bgc Global Limited as a person with significant control on 2025-10-06

View PDF (2 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 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)

03/04/2025

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

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)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

06/09/2024

Second filing of Confirmation Statement dated 2024-08-28

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (5 pages)

30/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2024

Statement of company's objects

View PDF (2 pages)

18/12/2023

Resolutions

View PDF (1 pages)

18/12/2023

Solvency Statement dated 13/12/23

View PDF (1 pages)

18/12/2023

Statement by Directors

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18/12/2023

Statement of capital on 2023-12-18

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

15/04/2023

Full accounts made up to 2021-12-31

View PDF (29 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)

29/09/2022

Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-15

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

13/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

15/06/2021

Appointment of Mr Darryl Anthony Denyssen as a director on 2021-06-15

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)

18/12/2020

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

View PDF (2 pages)

18/12/2020

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

View PDF (2 pages)

18/12/2020

Termination of appointment of Sean Anthony Windeatt as a director on 2020-12-01

View PDF (1 pages)

18/12/2020

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

View PDF (2 pages)

18/12/2020

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

View PDF (2 pages)

18/12/2020

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

View PDF (2 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

16/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 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)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

02/10/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

02/10/2019

Cessation of Bgc Technology B Limited as a person with significant control on 2019-07-23

View PDF (1 pages)

01/10/2019

Notification of Bgc Technology International Limited as a person with significant control on 2019-07-23

View PDF (2 pages)

01/10/2019

Notification of Bgc Services (Holdings) Llp as a person with significant control on 2019-07-23

View PDF (2 pages)

27/08/2019

Sub-division of shares on 2019-07-23

View PDF (6 pages)

19/12/2018

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

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

26/07/2018

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

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

12/09/2016

Confirmation statement made on 2016-08-28 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)

07/09/2015

Annual return made up to 2015-08-28 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)

23/09/2014

Annual return made up to 2014-08-28 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)

23/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (9 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

17/07/2013

Certificate of change of name

View PDF (3 pages)

25/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (9 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

16/02/2012

Appointment of Douglas Barnard as a director

View PDF (3 pages)

13/02/2012

Appointment of Philip Norton as a director

View PDF (3 pages)

13/02/2012

Appointment of Mr Sean Anthony Windeatt as a director

View PDF (3 pages)

08/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (6 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

05/04/2011

Director's details changed for Mr Anthony Graham Sadler 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)

10/02/2011

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

View PDF (2 pages)

24/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

09/09/2009

Statement of affairs

View PDF (17 pages)

09/09/2009

Ad 14/08/09\usd si 1@1=1\usd ic 200/201\

View PDF (2 pages)

19/08/2009

Ad 14/08/09\usd si 95@1=95\usd ic 105/200\

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19/08/2009

Ad 14/08/09\usd si 5@1=5\usd ic 100/105\

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19/08/2009

Nc inc already adjusted 14/08/09

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19/08/2009

Memorandum and Articles of Association

View PDF (15 pages)

19/08/2009

Resolutions

View PDF (18 pages)

13/08/2009

Director appointed anthony graham sadler

View PDF (2 pages)

03/08/2009

Accounting reference date extended from 31/07/2010 to 31/12/2010

View PDF (1 pages)

31/07/2009

Incorporation

View PDF (18 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

28/08/2026

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

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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
Sadler, Anthony Graham	Director	04/08/2009 - 04/04/2016	54
Norton, Philip	Director	16/01/2012 - 31/05/2018	4
Stewart, Nicholas George	Director	01/12/2020 - Present	10
Mcmurray, Steven Roy	Director	14/04/2016 - 14/12/2018	65
Denyssen, Darryl Anthony	Director	15/06/2021 - Present	46

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BGC TECHNOLOGY SUPPORT SERVICES LIMITED

BGC TECHNOLOGY SUPPORT SERVICES LIMITED is an(a) Active company incorporated on 31/07/2009 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 SUPPORT SERVICES LIMITED?

BGC TECHNOLOGY SUPPORT SERVICES LIMITED is currently Active. It was registered on 31/07/2009 .

Where is BGC TECHNOLOGY SUPPORT SERVICES LIMITED located?

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

What does BGC TECHNOLOGY SUPPORT SERVICES LIMITED do?

BGC TECHNOLOGY SUPPORT SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BGC TECHNOLOGY SUPPORT SERVICES LIMITED?

The latest filing was on 29/10/2025: Cessation of Bgc Services (Holdings) Llp as a person with significant control on 2025-10-06.