BROADWAY TECHNOLOGY (UK) LIMITED

Key Data

Status

Active

Company No.

07358677

Incorporation date

27/08/2010

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2010)

05/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

26/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

03/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

16/09/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

09/10/2023

Resolutions

View PDF (3 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (29 pages)

04/10/2023

Registered office address changed from One Fleet Place London EC4M 7WS to 3 Queen Victoria Street London EC4N 4TQ on 2023-10-04

View PDF (1 pages)

04/10/2023

Cessation of Tyler John Moeller as a person with significant control on 2023-10-02

View PDF (1 pages)

04/10/2023

Director's details changed for Mr Phil Mccabe on 2023-10-02

View PDF (2 pages)

04/10/2023

Notification of Michael Rubens Bloomberg as a person with significant control on 2023-10-02

View PDF (2 pages)

03/10/2023

Termination of appointment of Tyler John Moeller as a director on 2023-10-02

View PDF (1 pages)

03/10/2023

Termination of appointment of Michael Kenneth Chin as a director on 2023-10-02

View PDF (1 pages)

03/10/2023

Appointment of Mr Phil Mccabe as a director on 2023-10-02

View PDF (2 pages)

09/08/2023

Director's details changed for Mr Michael Kenneth Chin on 2023-08-07

View PDF (2 pages)

09/08/2023

Director's details changed for Tyler John Moeller on 2023-08-07

View PDF (2 pages)

09/08/2023

Change of details for Tyler John Moeller as a person with significant control on 2023-08-07

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

17/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

01/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

01/09/2021

Termination of appointment of Joshua Walsky as a director on 2021-01-08

View PDF (1 pages)

01/09/2021

Cessation of Joshua Walsky as a person with significant control on 2021-01-08

View PDF (1 pages)

27/08/2021

Appointment of Mr Michael Kenneth Chin as a director on 2021-06-08

View PDF (2 pages)

10/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

17/09/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

12/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

15/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

07/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

15/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (6 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

25/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/09/2014

Auditor's resignation

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

13/08/2014

Director's details changed for Joshua Walsky on 2014-08-01

View PDF (2 pages)

13/08/2014

Director's details changed for Tyler John Moeller on 2014-08-01

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

10/06/2013

Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom on 2013-06-10

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

18/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (14 pages)

20/06/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

16/09/2010

Termination of appointment of John Anthony King as a director

View PDF (2 pages)

16/09/2010

Termination of appointment of Aci Secretaries Limited as a secretary

View PDF (2 pages)

16/09/2010

Appointment of Tyler John Moeller as a director

View PDF (3 pages)

16/09/2010

Appointment of Joshua Walsky as a director

View PDF (3 pages)

27/08/2010

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROADWAY TECHNOLOGY (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Small

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
ACI SECRETARIES LIMITED	Corporate Secretary	27/08/2010 - 27/08/2010	151
King, John Anthony	Director	27/08/2010 - 27/08/2010	615
Joshua Walsky	Director	27/08/2010 - 08/01/2021	-
Tyler John Moeller	Director	27/08/2010 - 02/10/2023	-
Chin, Michael Kenneth	Director	08/06/2021 - 02/10/2023	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADWAY TECHNOLOGY (UK) LIMITED

BROADWAY TECHNOLOGY (UK) LIMITED is an(a) Active company incorporated on 27/08/2010 with the registered office located at 3 Queen Victoria Street, London EC4N 4TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY TECHNOLOGY (UK) LIMITED?

BROADWAY TECHNOLOGY (UK) LIMITED is currently Active. It was registered on 27/08/2010 .

Where is BROADWAY TECHNOLOGY (UK) LIMITED located?

BROADWAY TECHNOLOGY (UK) LIMITED is registered at 3 Queen Victoria Street, London EC4N 4TQ.

What does BROADWAY TECHNOLOGY (UK) LIMITED do?

BROADWAY TECHNOLOGY (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADWAY TECHNOLOGY (UK) LIMITED?

The latest filing was on 05/01/2026: Accounts for a small company made up to 2024-12-31.