BGC Technology Support Services Limited

Company Name	BGC Technology Support Services Limited
Company Status	Active
Company Number	06977673
Category	Private Limited Company
Incorporation Date	31 July 2009(14 years, 9 months ago)
Previous Name	Espeed Support Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Robert Mark Snelling
Nationality	British
Status	Current
Appointed	31 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr John Martin Skitt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Robert Mark Snelling
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Nicholas George Stewart
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Mark Anthony John Cooper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Role	General Counsel
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 04 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Douglas Rankin Barnard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2012(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5RD

Director Name	Philip Norton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Sean Anthony Windeatt
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(2 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr James Richard Lightbourne
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Steven Roy McMurray
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Bryan Murphy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(11 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Paul Marc Pion
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2020(11 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

190 at $1	Bgc Technology B LTD 94.53% Ordinary
10 at $1	Bgc Services (Holdings) LLP 4.98% Ordinary
1 at $1	Bgc Technology International LTD 0.50% Special

Financials

Year	2014
Turnover	£14,109,725
Net Worth	£5,880,372
Current Liabilities	£936,159

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

18 December 2020	Termination of appointment of Sean Anthony Windeatt as a director on 1 December 2020 (1 page)
18 December 2020	Appointment of Mr Bryan Murphy as a director on 1 December 2020 (2 pages)
18 December 2020	Appointment of Mr John Martin Skitt as a director on 1 December 2020 (2 pages)
18 December 2020	Appointment of Mr Paul Marc Pion as a director on 1 December 2020 (2 pages)
18 December 2020	Appointment of Mr Robert Mark Snelling as a director on 1 December 2020 (2 pages)
18 December 2020	Appointment of Mr Nicholas George Stewart as a director on 1 December 2020 (2 pages)
8 October 2020	Full accounts made up to 31 December 2019 (27 pages)
16 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
2 December 2019	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 (1 page)
25 November 2019	Termination of appointment of James Richard Lightbourne as a director on 19 November 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (28 pages)
2 October 2019	Cessation of Bgc Technology B Limited as a person with significant control on 23 July 2019 (1 page)
2 October 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
1 October 2019	Notification of Bgc Services (Holdings) Llp as a person with significant control on 23 July 2019 (2 pages)
1 October 2019	Notification of Bgc Technology International Limited as a person with significant control on 23 July 2019 (2 pages)
27 August 2019	Sub-division of shares on 23 July 2019 (6 pages)
19 December 2018	Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018 (1 page)
10 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
9 August 2018	Full accounts made up to 31 December 2017 (25 pages)
26 July 2018	Termination of appointment of Philip Norton as a director on 31 May 2018 (1 page)
11 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 December 2016 (25 pages)
27 July 2017	Full accounts made up to 31 December 2016 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
4 May 2016	Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016 (2 pages)
4 May 2016	Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016 (2 pages)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016 (1 page)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016 (1 page)
21 March 2016	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016 (2 pages)
21 March 2016	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016 (2 pages)
9 February 2016	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
7 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 USD 201 (8 pages)
7 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 USD 201 (8 pages)
23 July 2015	Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015 (2 pages)
28 April 2015	Termination of appointment of Douglas Rankin Barnard as a director on 17 April 2015 (1 page)
28 April 2015	Termination of appointment of Douglas Rankin Barnard as a director on 17 April 2015 (1 page)
20 November 2014	Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013 (3 pages)
20 November 2014	Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013 (3 pages)
20 November 2014	Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 USD 201 (9 pages)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 USD 201 (9 pages)
10 February 2014	Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014 (3 pages)
10 February 2014	Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014 (3 pages)
23 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 USD 201 (9 pages)
23 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 USD 201 (9 pages)
27 August 2013	Full accounts made up to 31 December 2012 (20 pages)
27 August 2013	Full accounts made up to 31 December 2012 (20 pages)
17 July 2013	Company name changed espeed support services LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution (3 pages)
17 July 2013	Company name changed espeed support services LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution (3 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (9 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (9 pages)
20 September 2012	Full accounts made up to 31 December 2011 (21 pages)
20 September 2012	Full accounts made up to 31 December 2011 (21 pages)
16 February 2012	Appointment of Douglas Barnard as a director (3 pages)
16 February 2012	Appointment of Douglas Barnard as a director (3 pages)
13 February 2012	Appointment of Mr Sean Anthony Windeatt as a director (3 pages)
13 February 2012	Appointment of Mr Sean Anthony Windeatt as a director (3 pages)
13 February 2012	Appointment of Philip Norton as a director (3 pages)
13 February 2012	Appointment of Philip Norton as a director (3 pages)
8 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
14 June 2011	Full accounts made up to 31 December 2010 (20 pages)
14 June 2011	Full accounts made up to 31 December 2010 (20 pages)
5 April 2011	Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011 (2 pages)
5 April 2011	Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011 (2 pages)
5 April 2011	Director's details changed for Mr Anthony Graham Sadler on 29 March 2011 (2 pages)
5 April 2011	Director's details changed for Mr Anthony Graham Sadler on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Mark Anthony John Cooper on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Mark Anthony John Cooper on 29 March 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 (2 pages)
24 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
9 September 2009	Statement of affairs (17 pages)
9 September 2009	Ad 14/08/09\usd si 1@1=1\usd ic 200/201\ (2 pages)
9 September 2009	Ad 14/08/09\usd si 1@1=1\usd ic 200/201\ (2 pages)
9 September 2009	Statement of affairs (17 pages)
19 August 2009	Ad 14/08/09\usd si 5@1=5\usd ic 100/105\ (2 pages)
19 August 2009	Memorandum and Articles of Association (15 pages)
19 August 2009	Ad 14/08/09\usd si 95@1=95\usd ic 105/200\ (2 pages)
19 August 2009	Memorandum and Articles of Association (15 pages)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (18 pages)
19 August 2009	Ad 14/08/09\usd si 95@1=95\usd ic 105/200\ (2 pages)
19 August 2009	Nc inc already adjusted 14/08/09 (2 pages)
19 August 2009	Ad 14/08/09\usd si 5@1=5\usd ic 100/105\ (2 pages)
19 August 2009	Nc inc already adjusted 14/08/09 (2 pages)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (18 pages)
13 August 2009	Director appointed anthony graham sadler (2 pages)
13 August 2009	Director appointed anthony graham sadler (2 pages)
3 August 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
3 August 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
31 July 2009	Incorporation (18 pages)
31 July 2009	Incorporation (18 pages)

BGC Technology Support Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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