Broadridge Trading And Connectivity Solutions (UK) Ltd

Company Name	Broadridge Trading And Connectivity Solutions (UK) Ltd
Company Status	Active
Company Number	05092527
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years, 1 month ago)
Previous Names	Ullink Limited and Itiviti Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Laura Perz Matlin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	15 July 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Mr Thomas Patrick Carey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Mr Justin William Erskine Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Secretary Name	Mr Craig Andrew Brighten
Status	Current
Appointed	08 February 2023(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Mr Laurent Useldinger
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Gal Manager
Country of Residence	United Kingdom
Correspondence Address	191 Berkeley Tower 48 Westferry Circus London E14 8RP

Secretary Name	Georges Gomes
Nationality	British
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	31st Floor 11 Times Square New York Ny 10036

Director Name	Ian Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(9 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 23 September 2005)
Role	Ullink Uk Head
Correspondence Address	7 Coleford Road London SW18 1AD

Director Name	Johan Peter Holmgren
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2008(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 October 2013)
Role	Managing Director
Country of Residence	France
Correspondence Address	18 Friston Street London SW6 3AT

Director Name	Mr Jean-Baptiste Vincent Roger Robert Brian
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(10 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Stephen Anthony Hoyes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(10 years, 12 months after company formation)
Appointment Duration	3 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ullink Limited Suite 106 1 Alie Street London E1 8DE

Director Name	Mr Bertrand Andre Robert Sciard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2015(10 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Ullink Limited 23-25 Rue De Provence 75009 Paris France

Director Name	Mr Graham Howell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Ullink Sas 23-25 Rue De Provence Paris 75009 France

Director Name	Mr Didier Bruno Bouillard
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	02 May 2016(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Carl Per Eric Sletten Larsson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 2018(13 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	21 Master Smuelsgatan Stockholm Sweden

Director Name	Mr Erik Jonas Fredrik Naslund Naslund
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 2018(13 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	21 Master Samuelsgatan Stockholm Sweden

Director Name	Mr Torben Brandt Munch
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 March 2018(13 years, 11 months after company formation)
Appointment Duration	10 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1st Floor 30 Eastcheap London EC3M 1HD

Director Name	Mr Nils Gunnar Tony Falck
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2018(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Hammarby AllÃ‰ 132 Lgh 1601 120 66 Stockholm Sweden

Director Name	Mr Richard Michael Bentley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(14 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 April 2019)
Role	CEO
Country of Residence	England
Correspondence Address	3rd Floor, Camomile Court Camomile Street London EC3A 7LL

Director Name	Mr Robert Neil Mackay
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2021)
Role	CEO
Country of Residence	England
Correspondence Address	3rd Floor, Camomile Court Camomile Street London EC3A 7LL

Director Name	Ms Stina Maria LindstrÃ–M
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 September 2019(15 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 February 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	3rd Floor, Camomile Court Camomile Street London EC3A 7LL

Director Name	Mr Antonie Pieter Van Tiggelen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 September 2019(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Camomile Court Camomile Street London EC3A 7LL

Director Name	Mr David John Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2021(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	ullink.com

Location

Registered Address	193 Marsh Wall London E14 9SG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Ullink Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£3,594,832
Net Worth	£585,159
Cash	£59,169
Current Liabilities	£403,372

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (11 months ago)
Next Return Due	26 June 2024 (1 month, 2 weeks from now)

Charges

12 December 2011	Delivered on: 15 December 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in Â£6,475.80 or such other sums pursuant to the rent deposit deed see image for full details. Outstanding
12 December 2011	Delivered on: 15 December 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in Â£35,952.30 or such other sum held pursuant to the terms of the rent deposit deed see image for full details. Outstanding
11 January 2011	Delivered on: 14 January 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£11,020.91. Outstanding
16 February 2010	Delivered on: 20 February 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,020.91. Outstanding
20 April 2007	Delivered on: 24 April 2007 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£11,020.91. Outstanding

Filing History

6 October 2020	Full accounts made up to 31 December 2019 (21 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
14 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Stina Maria LindstrÃ¶m as a director on 13 February 2020 (1 page)
14 November 2019	Cessation of Robert Mackay as a person with significant control on 14 November 2019 (1 page)
2 September 2019	Appointment of Ms Stina Maria LindstrÃ¶m as a director on 2 September 2019 (2 pages)
2 September 2019	Appointment of Mr Antonie Pieter Van Tiggelen as a director on 2 September 2019 (2 pages)
1 September 2019	Termination of appointment of Nils Gunnar Tony Falck as a director on 30 August 2019 (1 page)
11 July 2019	Full accounts made up to 31 December 2018 (21 pages)
6 July 2019	Change of name notice (2 pages)
6 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-12 (2 pages)
9 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
3 April 2019	Appointment of Mr Robert Mackay as a director on 1 April 2019 (2 pages)
3 April 2019	Termination of appointment of Richard Michael Bentley as a director on 1 April 2019 (1 page)
3 April 2019	Cessation of Richard Michael Bentley as a person with significant control on 1 April 2019 (1 page)
3 April 2019	Notification of Robert Mackay as a person with significant control on 1 April 2019 (2 pages)
20 February 2019	Change of details for Ullink Uk Holdco 3 Limited as a person with significant control on 20 February 2019 (2 pages)
20 February 2019	Change of details for Mr Richard Michael Bentley as a person with significant control on 20 February 2019 (2 pages)
20 February 2019	Director's details changed for Mr Richard Michael Bentley on 20 February 2019 (2 pages)
15 February 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 15 February 2019 (1 page)
31 January 2019	Notification of Richard Michael Bentley as a person with significant control on 10 January 2019 (2 pages)
31 January 2019	Cessation of Didier Bruno Bouillard as a person with significant control on 10 January 2019 (1 page)
24 January 2019	Appointment of Mr Richard Michael Bentley as a director on 10 January 2019 (2 pages)
24 January 2019	Termination of appointment of Torben Brandt Munch as a director on 10 January 2019 (1 page)
14 November 2018	Full accounts made up to 31 December 2017 (24 pages)
4 June 2018	Termination of appointment of Carl per Eric Sletten Larsson as a director on 1 June 2018 (1 page)
4 June 2018	Termination of appointment of Erik Jonas Fredrik Naslund Naslund as a director on 1 June 2018 (1 page)
4 June 2018	Appointment of Mr Nils Gunnar Tony Falck as a director on 1 June 2018 (2 pages)
10 May 2018	Termination of appointment of Georges Gomes as a secretary on 30 April 2018 (1 page)
8 May 2018	Termination of appointment of Graham Howell as a director on 30 April 2018 (1 page)
8 May 2018	Termination of appointment of Bertrand Andre Robert Sciard as a director on 30 April 2018 (1 page)
4 April 2018	Termination of appointment of Didier Bruno Bouillard as a director on 16 March 2018 (1 page)
4 April 2018	Appointment of Mr Torben Brandt Munch as a director on 16 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
28 March 2018	Notification of Ullink Uk Holdco 3 Limited as a person with significant control on 14 March 2018 (2 pages)
22 March 2018	Appointment of Mr Carl per Eric Sletten Larsson as a director on 14 March 2018 (2 pages)
22 March 2018	Appointment of Mr Erik Jonas Fredrik Naslund as a director on 14 March 2018 (2 pages)
23 October 2017	Full accounts made up to 31 December 2016 (23 pages)
23 October 2017	Full accounts made up to 31 December 2016 (23 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (25 pages)
27 September 2016	Full accounts made up to 31 December 2015 (25 pages)
10 May 2016	Appointment of Mr Didier Bruno Bouillard as a director on 2 May 2016 (2 pages)
10 May 2016	Appointment of Mr Didier Bruno Bouillard as a director on 2 May 2016 (2 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
5 April 2016	Secretary's details changed for Georges Gomes on 22 March 2016 (1 page)
5 April 2016	Secretary's details changed for Georges Gomes on 22 March 2016 (1 page)
18 November 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 18 November 2015 (1 page)
18 November 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 18 November 2015 (1 page)
14 October 2015	Accounts for a small company made up to 31 December 2014 (13 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (13 pages)
6 July 2015	Appointment of Mr Graham Howell as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Graham Howell as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Graham Howell as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Stephen Anthony Hoyes as a director on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Stephen Anthony Hoyes as a director on 26 June 2015 (1 page)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (5 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (5 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (5 pages)
23 April 2015	Termination of appointment of Laurent Useldinger as a director on 19 March 2015 (1 page)
23 April 2015	Appointment of Mr Jean-Baptiste Vincent Roger Robert Brian as a director on 6 March 2015 (2 pages)
23 April 2015	Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 27 March 2015 (1 page)
23 April 2015	Appointment of Mr Jean-Baptiste Vincent Roger Robert Brian as a director on 6 March 2015 (2 pages)
23 April 2015	Appointment of Mr Jean-Baptiste Vincent Roger Robert Brian as a director on 6 March 2015 (2 pages)
23 April 2015	Termination of appointment of Laurent Useldinger as a director on 19 March 2015 (1 page)
23 April 2015	Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 27 March 2015 (1 page)
13 April 2015	Appointment of Mr Stephen Anthony Hoyes as a director on 27 March 2015 (2 pages)
13 April 2015	Appointment of Mr Stephen Anthony Hoyes as a director on 27 March 2015 (2 pages)
13 April 2015	Appointment of Mr Bertrand Andre Robert Sciard as a director on 27 March 2015 (2 pages)
13 April 2015	Appointment of Mr Bertrand Andre Robert Sciard as a director on 27 March 2015 (2 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
11 November 2013	Termination of appointment of Johan Holmgren as a director (1 page)
11 November 2013	Termination of appointment of Johan Holmgren as a director (1 page)
22 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Director's details changed for Johan Peter Holmgren on 28 March 2013 (2 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Director's details changed for Johan Peter Holmgren on 28 March 2013 (2 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 April 2012	Registered office address changed from Suite 510 1 Alie Street London E1 8DE on 10 April 2012 (1 page)
10 April 2012	Secretary's details changed for Georges Gomes on 10 April 2012 (2 pages)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Director's details changed for Laurent Useldinger on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from Suite 510 1 Alie Street London E1 8DE on 10 April 2012 (1 page)
10 April 2012	Secretary's details changed for Georges Gomes on 10 April 2012 (2 pages)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Director's details changed for Laurent Useldinger on 10 April 2012 (2 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 April 2011	Director's details changed for Johan Peter Holmgren on 4 April 2011 (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (19 pages)
7 April 2011	Director's details changed for Johan Peter Holmgren on 4 April 2011 (2 pages)
7 April 2011	Director's details changed for Johan Peter Holmgren on 4 April 2011 (2 pages)
7 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Full accounts made up to 31 December 2010 (19 pages)
7 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 April 2010	Full accounts made up to 31 December 2009 (18 pages)
15 April 2010	Full accounts made up to 31 December 2009 (18 pages)
12 April 2010	Director's details changed for Johan Peter Holmgren on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Laurent Useldinger on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Johan Peter Holmgren on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Laurent Useldinger on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 July 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
31 July 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
17 April 2009	Return made up to 02/04/09; full list of members (3 pages)
17 April 2009	Return made up to 02/04/09; full list of members (3 pages)
16 April 2009	Director's change of particulars / lauremt useldinger / 16/04/2009 (1 page)
16 April 2009	Director's change of particulars / lauremt useldinger / 16/04/2009 (1 page)
23 July 2008	Director appointed johan peter holmgren (1 page)
23 July 2008	Director appointed johan peter holmgren (1 page)
23 June 2008	Return made up to 02/04/08; full list of members (3 pages)
23 June 2008	Return made up to 02/04/08; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 August 2007	Return made up to 02/04/07; full list of members (2 pages)
22 August 2007	Return made up to 02/04/07; full list of members (2 pages)
12 August 2007	Registered office changed on 12/08/07 from: 148 leadenhall street london EC3V 4QT (1 page)
12 August 2007	Registered office changed on 12/08/07 from: 148 leadenhall street london EC3V 4QT (1 page)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
7 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 June 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
15 June 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
2 May 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
2 May 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
19 April 2006	Return made up to 02/04/06; full list of members 363(287) ‐ Registered office changed on 19/04/06 (6 pages)
19 April 2006	Return made up to 02/04/06; full list of members 363(287) ‐ Registered office changed on 19/04/06 (6 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
18 May 2005	Return made up to 02/04/05; full list of members (7 pages)
18 May 2005	Return made up to 02/04/05; full list of members (7 pages)
17 March 2005	Registered office changed on 17/03/05 from: unit 29, bath road hounslow middlesex TW4 7EA (1 page)
17 March 2005	Registered office changed on 17/03/05 from: unit 29, bath road hounslow middlesex TW4 7EA (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
2 April 2004	Incorporation (9 pages)
2 April 2004	Incorporation (9 pages)

Broadridge Trading And Connectivity Solutions (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London