Bourse Securities Limited

General information

Name:

Bourse Securities Ltd

Office Address:

180 Piccadilly W1J 9HF London

Number: 13044424

Incorporation date: 2020-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bourse Securities Limited can be contacted at London at 180 Piccadilly. You can look up the company by the area code - W1J 9HF. This company has been operating on the British market for 4 years. The enterprise is registered under the number 13044424 and company's last known status is active. This enterprise's declared SIC number is 62012 : Business and domestic software development. December 31, 2022 is the last time when the accounts were filed.

There's a team of five directors supervising the company now, specifically Klark P., Royston M., Giles W. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors obligations since March 19, 2024.

Executives with significant control over this firm are: Giles W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wojciech L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Klark P.

Role: Director

Appointed: 19 March 2024

Latest update: 13 April 2024

Royston M.

Role: Director

Appointed: 16 June 2023

Latest update: 13 April 2024

Giles W.

Role: Director

Appointed: 26 November 2020

Latest update: 13 April 2024

Marc D.

Role: Director

Appointed: 26 November 2020

Latest update: 13 April 2024

Wojciech L.

Role: Director

Appointed: 26 November 2020

Latest update: 13 April 2024

People with significant control

Giles W.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marc D.
Notified on 26 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wojciech L.
Notified on 26 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Fri, 17th Nov 2023. New Address: 48 Warwick Street London W1B 5AW. Previous address: 180 Piccadilly London W1J 9HF England (AD01)
filed on: 17th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
3
Company Age

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