SGX FX SYSTEMS UK LIMITED

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SGX FX SYSTEMS UK LIMITED

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Key Data

Status

Active

Company No.

10546847

Incorporation date

04/01/2017

Size

Full

Contacts

Registered address

Registered address

4th Floor 95 Gresham Street, London EC2V 7ABCopy
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Latest events (Record since 04/01/2017)
dot icon24/12/2025
Confirmation statement made on 2025-12-14 with no updates
dot icon20/08/2025
Director's details changed for Jean-Philippe Male on 2025-08-20
dot icon21/03/2025
Appointment of Kok Yu Daniel Koh as a director on 2025-03-19
dot icon19/03/2025
Termination of appointment of Lee Beng Hong as a director on 2025-03-19
dot icon10/01/2025
Full accounts made up to 2024-06-30
dot icon16/12/2024
Confirmation statement made on 2024-12-14 with no updates
dot icon06/10/2024
Memorandum and Articles of Association
dot icon29/09/2024
Resolutions
dot icon19/01/2024
Full accounts made up to 2023-06-30
dot icon14/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon09/12/2023
Second filing of Confirmation Statement dated 2022-12-14
dot icon24/11/2023
Certificate of change of name
dot icon31/10/2023
Termination of appointment of Ng Yao Loong as a director on 2023-10-31
dot icon08/04/2023
Full accounts made up to 2022-06-30
dot icon14/12/2022
Director's details changed for Mr Ng Yao Loong on 2022-12-06
dot icon14/12/2022
Director's details changed for Lee Beng Hong on 2022-12-06
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with no updates
dot icon11/07/2022
Amended full accounts made up to 2021-06-30
dot icon30/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon24/01/2022
Termination of appointment of Tinku Gupta as a director on 2022-01-08
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon08/08/2021
Resolutions
dot icon22/03/2021
Group of companies' accounts made up to 2020-07-06
dot icon14/12/2020
Confirmation statement made on 2020-12-14 with updates
dot icon16/10/2020
Confirmation statement made on 2020-10-16 with updates
dot icon12/10/2020
Previous accounting period shortened from 2020-12-31 to 2020-06-30
dot icon18/08/2020
Resolutions
dot icon15/08/2020
Change of share class name or designation
dot icon31/07/2020
Termination of appointment of Pierre Schroeder as a director on 2020-07-07
dot icon30/07/2020
Statement of capital following an allotment of shares on 2020-07-07
dot icon30/07/2020
Appointment of Tinku Gupta as a director on 2020-07-07
dot icon30/07/2020
Appointment of Ng Yao Loong as a director on 2020-07-07
dot icon30/07/2020
Appointment of Lee Beng Hong as a director on 2020-07-07
dot icon30/07/2020
Termination of appointment of Robert William Trudeau as a director on 2020-07-07
dot icon30/07/2020
Termination of appointment of Loh Boon Chye as a director on 2020-07-07
dot icon30/07/2020
Termination of appointment of Bruce Rosenthal as a secretary on 2020-07-07
dot icon28/07/2020
Memorandum and Articles of Association
dot icon28/07/2020
Resolutions
dot icon22/05/2020
Accounts for a small company made up to 2019-12-31
dot icon01/05/2020
Notification of a person with significant control statement
dot icon01/05/2020
Withdrawal of a person with significant control statement on 2020-05-01
dot icon28/04/2020
Director's details changed for Pierre Schroeder on 2020-04-21
dot icon28/04/2020
Director's details changed for Robert William Trudeau on 2020-04-21
dot icon28/04/2020
Director's details changed for Jean-Philippe Male on 2020-04-21
dot icon09/04/2020
Statement of capital following an allotment of shares on 2020-03-19
dot icon09/03/2020
Statement of capital following an allotment of shares on 2020-03-03
dot icon13/02/2020
Statement of capital following an allotment of shares on 2020-01-27
dot icon15/11/2019
Confirmation statement made on 2019-11-15 with updates
dot icon15/11/2019
Statement of capital following an allotment of shares on 2019-10-25
dot icon18/09/2019
Director's details changed for Jean-Philippe Male on 2019-08-01
dot icon04/07/2019
Accounts for a small company made up to 2018-12-31
dot icon09/04/2019
Resolutions
dot icon05/04/2019
Statement of capital following an allotment of shares on 2019-03-27
dot icon04/04/2019
Appointment of Mr Loh Boon Chye as a director on 2019-03-27
dot icon04/04/2019
Termination of appointment of Joseph Ahearn as a director on 2019-03-27
dot icon04/04/2019
Termination of appointment of Piero Grandi as a director on 2019-03-27
dot icon29/03/2019
Second filing for the cessation of Tradingscreen Inc. as a person with significant control
dot icon29/03/2019
Second filing for the notification of a person with significant control statement
dot icon29/03/2019
Sub-division of shares on 2019-03-11
dot icon29/03/2019
Statement of capital following an allotment of shares on 2019-03-11
dot icon18/02/2019
Statement of capital following an allotment of shares on 2019-01-29
dot icon25/01/2019
Resolutions
dot icon15/01/2019
Previous accounting period shortened from 2019-01-31 to 2018-12-31
dot icon11/01/2019
Accounts for a small company made up to 2018-01-31
dot icon03/01/2019
Confirmation statement made on 2019-01-03 with updates
dot icon10/12/2018
Notification of a person with significant control statement
dot icon10/12/2018
Cessation of Tradingscreen Inc. as a person with significant control on 2018-12-10
dot icon10/12/2018
Appointment of Mr Bruce Rosenthal as a secretary on 2018-12-01
dot icon07/12/2018
Termination of appointment of Kevin Held as a secretary on 2018-07-06
dot icon03/01/2018
Confirmation statement made on 2018-01-03 with updates
dot icon03/01/2018
Notification of Tradingscreen Inc. as a person with significant control on 2017-01-04
dot icon04/01/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

71
2021
change arrow icon0 % *

* during past year

Cash in Bank

£7,595,906.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
71
28.42M
-
0.00
7.60M
-
2021
71
28.42M
-
0.00
7.60M
-

Employees

2021

Employees

71 Ascended- *

Net Assets(GBP)

28.42M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.60M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chye, Loh Boon
Director
27/03/2019 - 07/07/2020
1
Schroeder, Pierre
Director
04/01/2017 - 07/07/2020
4
Loong, Ng Yao
Director
07/07/2020 - 31/10/2023
1
Grandi, Piero
Director
04/01/2017 - 27/03/2019
2
Ahearn, Joseph
Director
04/01/2017 - 27/03/2019
4

Persons with Significant Control

1
psc login icon

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 SGX FX SYSTEMS UK LIMITED

SGX FX SYSTEMS UK LIMITED is an(a) Active company incorporated on 04/01/2017 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of SGX FX SYSTEMS UK LIMITED?

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SGX FX SYSTEMS UK LIMITED is currently Active. It was registered on 04/01/2017 .

Where is SGX FX SYSTEMS UK LIMITED located?

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SGX FX SYSTEMS UK LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does SGX FX SYSTEMS UK LIMITED do?

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SGX FX SYSTEMS UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does SGX FX SYSTEMS UK LIMITED have?

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SGX FX SYSTEMS UK LIMITED had 71 employees in 2021.

What is the latest filing for SGX FX SYSTEMS UK LIMITED?

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The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-14 with no updates.