Broadridge City Networks (UK) Limited

General information

Name:

Broadridge City Networks (UK) Ltd

Office Address:

193 Marsh Wall E14 9SG London

Number: 02027256

Incorporation date: 1986-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadridge City Networks (UK) is a business located at E14 9SG London at 193 Marsh Wall. This enterprise has been operating since 1986 and is established under the registration number 02027256. This enterprise has been active on the English market for thirty eight years now and the last known status is active. 14 years ago this business switched its business name from City Networks to Broadridge City Networks (UK) Limited. The company's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. The company's most recent filed accounts documents cover the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-04-28.

Regarding to this specific company, all of director's obligations have been performed by Justin S., Laura M. and Thomas C.. Within the group of these three executives, Thomas C. has managed company for the longest period of time, having been a vital part of directors' team since 2010. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of Craig B. as a secretary since 2023.

  • Previous company's names
  • Broadridge City Networks (UK) Limited 2010-06-22
  • City Networks Limited 1986-06-11

Company staff

Craig B.

Role: Secretary

Appointed: 08 February 2023

Latest update: 16 April 2024

Justin S.

Role: Director

Appointed: 22 August 2022

Latest update: 16 April 2024

Laura M.

Role: Director

Appointed: 13 July 2021

Latest update: 16 April 2024

Thomas C.

Role: Director

Appointed: 19 June 2010

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Broadridge Financial Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marsh Wall, E14 9SG and was registered as a PSC under the reg no 1870679.

Broadridge Financial Solutions Limited
Address: 193 Marsh Wall, London, E14 9SG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1870679
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

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Small-sized company accounts made up to 30th June 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
37
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