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 5 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 seven directors supervising the company now, specifically Richard C., Klark P., Ruediger T. and 4 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 October 3, 2024. In order to support the directors in their duties, this company has been utilizing the skills of Richard C. as a secretary since October 2024.

Financial data based on annual reports

Company staff

Richard C.

Role: Secretary

Appointed: 03 October 2024

Latest update: 9 April 2025

Richard C.

Role: Director

Appointed: 03 October 2024

Latest update: 9 April 2025

Klark P.

Role: Director

Appointed: 19 March 2024

Latest update: 9 April 2025

Ruediger T.

Role: Director

Appointed: 14 March 2024

Latest update: 9 April 2025

Royston M.

Role: Director

Appointed: 16 June 2023

Latest update: 9 April 2025

Wojciech L.

Role: Director

Appointed: 26 November 2020

Latest update: 9 April 2025

Marc D.

Role: Director

Appointed: 26 November 2020

Latest update: 9 April 2025

Giles W.

Role: Director

Appointed: 26 November 2020

Latest update: 9 April 2025

People with significant control

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.

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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 19th, December 2024
accounts
Free Download Download filing (5 pages)

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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
4
Company Age

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