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BROKERTECH LTD

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BROKERTECH LTD

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Key Data

Status

Active

Company No.

06712898

Incorporation date

01/10/2008

Size

Small

Classification

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

Contacts

Registered address

Registered address

Agm House 3 Barton Close, Grove Park, Leicester LE19 1SJCopy
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Latest events (Record since 01/10/2008)
dot icon09/10/2025
Confirmation statement made on 2025-10-01 with updates
View PDF (4 pages)
dot icon21/07/2025
Accounts for a small company made up to 2024-10-31
View PDF (18 pages)
dot icon11/11/2024
Notification of Clear Group (Holdings) Limited as a person with significant control on 2024-10-31
View PDF (2 pages)
dot icon11/11/2024
Cessation of Brokerbility Information Gateway Limited as a person with significant control on 2024-10-31
View PDF (1 pages)
dot icon02/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon30/09/2024
Termination of appointment of Howard Pierre Lickens as a director on 2024-09-17
View PDF (1 pages)
dot icon25/03/2024
Accounts for a small company made up to 2023-10-31
View PDF (17 pages)
dot icon03/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon25/07/2023
Accounts for a small company made up to 2022-10-31
View PDF (19 pages)
dot icon24/05/2023
Appointment of Mr David Edward Rose as a director on 2023-05-19
View PDF (2 pages)
dot icon24/05/2023
Appointment of Mr Jitendra Patel as a secretary on 2023-05-19
View PDF (2 pages)
dot icon07/03/2023
Termination of appointment of David Sidney Mccallum as a director on 2023-02-28
View PDF (1 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon22/08/2022
Appointment of Mr Philip John Williams as a director on 2022-08-01
View PDF (2 pages)
dot icon25/07/2022
Accounts for a small company made up to 2021-10-31
View PDF (11 pages)
dot icon11/01/2022
Termination of appointment of Nicholas Leon Gallimore as a director on 2021-12-31
View PDF (1 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon31/07/2021
Accounts for a small company made up to 2020-10-31
View PDF (11 pages)
dot icon16/06/2021
Appointment of Mr Michael David Simon Edgeley as a director on 2021-06-08
View PDF (2 pages)
dot icon11/11/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon30/09/2020
Appointment of Mr Nicholas Leon Gallimore as a director on 2020-09-23
View PDF (2 pages)
dot icon30/09/2020
Appointment of Mr Howard Pierre Lickens as a director on 2020-09-23
View PDF (2 pages)
dot icon22/04/2020
Current accounting period extended from 2020-05-31 to 2020-10-31
View PDF (1 pages)
dot icon12/02/2020
Accounts for a small company made up to 2019-05-31
View PDF (10 pages)
dot icon03/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon12/10/2018
Accounts for a small company made up to 2018-05-31
View PDF (10 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon18/09/2017
Accounts for a small company made up to 2017-05-31
View PDF (9 pages)
dot icon04/11/2016
Full accounts made up to 2016-05-31
View PDF (9 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon12/11/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2015
Accounts for a small company made up to 2015-05-31
View PDF (5 pages)
dot icon10/11/2014
Accounts for a small company made up to 2014-05-31
View PDF (5 pages)
dot icon28/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2014
Termination of appointment of Colin Baker as a director
View PDF (1 pages)
dot icon21/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon23/01/2014
Appointment of Mr David Sidney Mccallum as a director
View PDF (2 pages)
dot icon23/01/2014
Termination of appointment of Andrew Miller as a director
View PDF (1 pages)
dot icon01/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Registered office address changed from Agm House 3 Barton Close Enderby Leicester LE19 1SJ England on 2013-10-01
View PDF (1 pages)
dot icon01/10/2013
Registered office address changed from Agm House Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 2013-10-01
View PDF (1 pages)
dot icon07/06/2013
Registered office address changed from Agm House Barton Close Grove Park, Enderby Leicester LE19 1SJ United Kingdom on 2013-06-07
View PDF (1 pages)
dot icon24/01/2013
Current accounting period extended from 2012-12-31 to 2013-05-31
View PDF (1 pages)
dot icon09/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2012
Registered office address changed from Agm House Barton Close Grove Park, Enderby Leicester LE19 1SJ United Kingdom on 2012-10-09
View PDF (1 pages)
dot icon09/10/2012
Registered office address changed from Oak Lodge Green Lane Burnham on Crouch CM0 8PU United Kingdom on 2012-10-09
View PDF (1 pages)
dot icon14/03/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon10/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon06/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon05/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2009
Director's details changed for Mr Colin Baker on 2009-10-01
View PDF (2 pages)
dot icon05/10/2009
Director's details changed for Mr Andrew William Miller on 2009-10-01
View PDF (2 pages)
dot icon05/06/2009
Amending 88(2)
View PDF (2 pages)
dot icon10/03/2009
Appointment terminated director benjamin sturley
View PDF (1 pages)
dot icon18/02/2009
Ad 01/10/08\gbp si 99999@1=99999\gbp ic 1/100000\
View PDF (2 pages)
dot icon03/12/2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
View PDF (1 pages)
dot icon10/10/2008
Director's change of particulars / andy miller / 01/10/2008
View PDF (2 pages)
dot icon01/10/2008
Appointment terminated secretary incorporate secretariat LIMITED
View PDF (1 pages)
dot icon01/10/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Philip John
Director
01/08/2022 - Present
48
Mccallum, David Sidney
Director
22/01/2014 - 28/02/2023
5
Lickens, Howard Pierre
Director
23/09/2020 - 17/09/2024
44
Miller, Andrew William
Director
01/10/2008 - 22/01/2014
10
Edgeley, Michael David Simon
Director
08/06/2021 - Present
76

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BROKERTECH LTD

BROKERTECH LTD is an(a) Active company incorporated on 01/10/2008 with the registered office located at Agm House 3 Barton Close, Grove Park, Leicester LE19 1SJ. There are currently 4 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 BROKERTECH LTD?

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BROKERTECH LTD is currently Active. It was registered on 01/10/2008 .

Where is BROKERTECH LTD located?

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BROKERTECH LTD is registered at Agm House 3 Barton Close, Grove Park, Leicester LE19 1SJ.

What does BROKERTECH LTD do?

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BROKERTECH LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BROKERTECH LTD?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-01 with updates.