BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD

Key Data

Status

Active

Company No.

05092527

Incorporation date

02/04/2004

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2004)

09/01/2026

Full accounts made up to 2025-06-30

View PDF (24 pages)

02/07/2025

Termination of appointment of Laura Perz Matlin as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Appointment of Mr Hafiz Wong as a director on 2025-07-01

View PDF (2 pages)

13/06/2025

Cessation of Ullink Uk Holdco 3 Limited as a person with significant control on 2024-07-24

View PDF (1 pages)

13/06/2025

Notification of Broadridge Financial Solutions Inc. as a person with significant control on 2024-07-24

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

18/03/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

18/03/2025

Director's details changed for Mr Thomas Patrick Carey on 2025-03-18

View PDF (2 pages)

18/03/2025

Director's details changed for Ms Laura Perz Matlin on 2025-03-18

View PDF (2 pages)

29/01/2025

Appointment of Mr Jonathan Campion as a director on 2025-01-17

View PDF (2 pages)

23/01/2025

Termination of appointment of Steven Keith Rowe as a director on 2025-01-17

View PDF (1 pages)

22/01/2025

Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on 2025-01-22

View PDF (1 pages)

17/01/2025

Termination of appointment of Justin William Erskine Scott as a director on 2025-01-17

View PDF (1 pages)

17/01/2025

Appointment of Mr Steven Keith Rowe as a director on 2025-01-17

View PDF (2 pages)

27/06/2024

Statement by Directors

View PDF (1 pages)

27/06/2024

Solvency Statement dated 26/06/24

View PDF (1 pages)

27/06/2024

Resolutions

View PDF (1 pages)

27/06/2024

Statement of capital on 2024-06-27

View PDF (5 pages)

25/06/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

13/04/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

19/03/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

11/12/2023

Resolutions

View PDF (1 pages)

11/12/2023

Statement by Directors

View PDF (1 pages)

11/12/2023

Solvency Statement dated 30/11/23

View PDF (1 pages)

11/12/2023

Statement of capital on 2023-12-11

View PDF (3 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

13/04/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

12/04/2023

Satisfaction of charge 1 in full

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12/04/2023

Satisfaction of charge 2 in full

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12/04/2023

Satisfaction of charge 4 in full

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12/04/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

08/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (21 pages)

28/03/2023

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

14/02/2023

Appointment of Mr Craig Andrew Brighten as a secretary on 2023-02-08

View PDF (2 pages)

01/09/2022

Appointment of Mr Justin William Erskine Scott as a director on 2022-08-22

View PDF (2 pages)

01/09/2022

Termination of appointment of David John Kelly as a director on 2022-08-22

View PDF (1 pages)

12/08/2022

Certificate of change of name

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

17/05/2022

Registered office address changed from 3rd Floor, Camomile Court Camomile Street London EC3A 7LL England to 193 Marsh Wall London E14 9SG on 2022-05-17

View PDF (1 pages)

02/05/2022

Statement of capital following an allotment of shares on 2022-03-15

View PDF (3 pages)

31/03/2022

Full accounts made up to 2021-06-30

View PDF (22 pages)

29/10/2021

Previous accounting period shortened from 2021-12-31 to 2021-06-30

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

29/07/2021

Termination of appointment of Antonie Pieter Van Tiggelen as a director on 2021-07-15

View PDF (1 pages)

29/07/2021

Termination of appointment of Robert Mackay as a director on 2021-06-15

View PDF (1 pages)

29/07/2021

Appointment of Ms Laura Perz Matlin as a director on 2021-07-15

View PDF (2 pages)

29/07/2021

Appointment of Mr Thomas Patrick Carey as a director on 2021-07-15

View PDF (2 pages)

29/07/2021

Appointment of Mr David John Kelly as a director on 2021-07-15

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

14/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

14/02/2020

Termination of appointment of Stina Maria Lindström as a director on 2020-02-13

View PDF (1 pages)

14/11/2019

Cessation of Robert Mackay as a person with significant control on 2019-11-14

View PDF (1 pages)

02/09/2019

Appointment of Ms Stina Maria Lindström as a director on 2019-09-02

View PDF (2 pages)

02/09/2019

Appointment of Mr Antonie Pieter Van Tiggelen as a director on 2019-09-02

View PDF (2 pages)

01/09/2019

Termination of appointment of Nils Gunnar Tony Falck as a director on 2019-08-30

View PDF (1 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

06/07/2019

Resolutions

View PDF (2 pages)

06/07/2019

Change of name notice

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

03/04/2019

Notification of Robert Mackay as a person with significant control on 2019-04-01

View PDF (2 pages)

03/04/2019

Cessation of Richard Michael Bentley as a person with significant control on 2019-04-01

View PDF (1 pages)

03/04/2019

Appointment of Mr Robert Mackay as a director on 2019-04-01

View PDF (2 pages)

03/04/2019

Termination of appointment of Richard Michael Bentley as a director on 2019-04-01

View PDF (1 pages)

20/02/2019

Change of details for Ullink Uk Holdco 3 Limited as a person with significant control on 2019-02-20

View PDF (2 pages)

20/02/2019

Director's details changed for Mr Richard Michael Bentley on 2019-02-20

View PDF (2 pages)

20/02/2019

Change of details for Mr Richard Michael Bentley as a person with significant control on 2019-02-20

View PDF (2 pages)

15/02/2019

Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to 3rd Floor, Camomile Court Camomile Street London EC3A 7LL on 2019-02-15

View PDF (1 pages)

31/01/2019

Notification of Richard Michael Bentley as a person with significant control on 2019-01-10

View PDF (2 pages)

31/01/2019

Cessation of Didier Bruno Bouillard as a person with significant control on 2019-01-10

View PDF (1 pages)

24/01/2019

Appointment of Mr Richard Michael Bentley as a director on 2019-01-10

View PDF (2 pages)

24/01/2019

Termination of appointment of Torben Brandt Munch as a director on 2019-01-10

View PDF (1 pages)

14/11/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

04/06/2018

Appointment of Mr Nils Gunnar Tony Falck as a director on 2018-06-01

View PDF (2 pages)

04/06/2018

Termination of appointment of Erik Jonas Fredrik Naslund Naslund as a director on 2018-06-01

View PDF (1 pages)

04/06/2018

Termination of appointment of Carl per Eric Sletten Larsson as a director on 2018-06-01

View PDF (1 pages)

10/05/2018

Termination of appointment of Georges Gomes as a secretary on 2018-04-30

View PDF (1 pages)

08/05/2018

Termination of appointment of Bertrand Andre Robert Sciard as a director on 2018-04-30

View PDF (1 pages)

08/05/2018

Termination of appointment of Graham Howell as a director on 2018-04-30

View PDF (1 pages)

04/04/2018

Appointment of Mr Torben Brandt Munch as a director on 2018-03-16

View PDF (2 pages)

04/04/2018

Termination of appointment of Didier Bruno Bouillard as a director on 2018-03-16

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

28/03/2018

Notification of Ullink Uk Holdco 3 Limited as a person with significant control on 2018-03-14

View PDF (2 pages)

22/03/2018

Appointment of Mr Carl per Eric Sletten Larsson as a director on 2018-03-14

View PDF (2 pages)

22/03/2018

Appointment of Mr Erik Jonas Fredrik Naslund as a director on 2018-03-14

View PDF (2 pages)

23/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

11/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

10/05/2016

Appointment of Mr Didier Bruno Bouillard as a director on 2016-05-02

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

05/04/2016

Secretary's details changed for Georges Gomes on 2016-03-22

View PDF (1 pages)

18/11/2015

Registered office address changed from Suite 106 1 Alie Street London E1 8DE to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 2015-11-18

View PDF (1 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (13 pages)

06/07/2015

Appointment of Mr Graham Howell as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Termination of appointment of Stephen Anthony Hoyes as a director on 2015-06-26

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

23/04/2015

Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 2015-03-27

View PDF (1 pages)

23/04/2015

Termination of appointment of Laurent Useldinger as a director on 2015-03-19

View PDF (1 pages)

23/04/2015

Appointment of Mr Jean-Baptiste Vincent Roger Robert Brian as a director on 2015-03-06

View PDF (2 pages)

13/04/2015

Appointment of Mr Bertrand Andre Robert Sciard as a director on 2015-03-27

View PDF (2 pages)

13/04/2015

Appointment of Mr Stephen Anthony Hoyes as a director on 2015-03-27

View PDF (2 pages)

25/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

30/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

11/11/2013

Termination of appointment of Johan Holmgren as a director

View PDF (1 pages)

22/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

09/04/2013

Director's details changed for Johan Peter Holmgren on 2013-03-28

View PDF (2 pages)

06/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

10/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

10/04/2012

Director's details changed for Laurent Useldinger on 2012-04-10

View PDF (2 pages)

10/04/2012

Registered office address changed from Suite 510 1 Alie Street London E1 8DE on 2012-04-10

View PDF (1 pages)

10/04/2012

Secretary's details changed for Georges Gomes on 2012-04-10

View PDF (2 pages)

15/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

07/04/2011

Director's details changed for Johan Peter Holmgren on 2011-04-04

View PDF (2 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Johan Peter Holmgren on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Laurent Useldinger on 2010-04-12

View PDF (2 pages)

20/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/07/2009

Accounts for a medium company made up to 2008-12-31

View PDF (12 pages)

17/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

16/04/2009

Director's change of particulars / lauremt useldinger / 16/04/2009

View PDF (1 pages)

23/07/2008

Director appointed johan peter holmgren

View PDF (1 pages)

23/06/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

18/06/2008

Total exemption small company accounts made up to 2007-12-31

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22/08/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

12/08/2007

Registered office changed on 12/08/07 from: 148 leadenhall street london EC3V 4QT

View PDF (1 pages)

24/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

15/06/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

02/05/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

19/04/2006

Return made up to 02/04/06; full list of members

View PDF (6 pages)

25/10/2005

Director resigned

View PDF (1 pages)

18/05/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

17/03/2005

Registered office changed on 17/03/05 from: unit 29, bath road hounslow middlesex TW4 7EA

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (2 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Director resigned

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02/04/2004

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£137,165.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/06/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
2.49M
-
0.00
137.17K
-

2021
34
2.49M
-
0.00
137.17K
-

Employees

2021

Employees

34 - *

Net Assets(GBP)

2.49M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

137.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carey, Thomas Patrick	Director	15/07/2021 - Present	30
Scott, Justin William Erskine	Director	22/08/2022 - 17/01/2025	20
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/04/2004 - 04/04/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	01/04/2004 - 04/04/2004	41295
Matlin, Laura Perz	Director	15/07/2021 - 30/06/2025	13

Persons with Significant Control

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

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Description

About BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD

BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD is an(a) Active company incorporated on 02/04/2004 with the registered office located at 12 Arthur Street, London EC4R 9AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?

BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD is currently Active. It was registered on 02/04/2004 .

Where is BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD located?

BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD is registered at 12 Arthur Street, London EC4R 9AB.

What does BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD do?

BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD have?

BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD had 34 employees in 2021.

What is the latest filing for BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD?

The latest filing was on 09/01/2026: Full accounts made up to 2025-06-30.