BROADRIDGE CITY NETWORKS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROADRIDGE CITY NETWORKS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADRIDGE CITY NETWORKS (UK) LIMITED was incorporated 37 years ago on 11/06/1986 and has the registered number: 02027256. The accounts status is SMALL and accounts are next due on 31/03/2024.
BROADRIDGE CITY NETWORKS (UK) LIMITED was incorporated 37 years ago on 11/06/1986 and has the registered number: 02027256. The accounts status is SMALL and accounts are next due on 31/03/2024.
BROADRIDGE CITY NETWORKS (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
193 MARSH WALL
LONDON
E14 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CITY NETWORKS LIMITED (until 22/06/2010)
CITY NETWORKS LIMITED (until 22/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAURA PERZ MATLIN | Mar 1959 | American | Director | 2021-07-13 | CURRENT |
| JUSTIN SCOTT | Sep 1970 | British | Director | 2022-08-22 | CURRENT |
| MR THOMAS PATRICK CAREY | May 1971 | British | Director | 2010-06-19 | CURRENT |
| MR CRAIG ANDREW BRIGHTEN | Secretary | 2023-02-08 | CURRENT | ||
| MR RICHARD HILL | Apr 1948 | British | Director | RESIGNED | |
| RONALD ARTHUR EWINS | British | Secretary | RESIGNED | ||
| DENISE FRANCES MAYES | British | Secretary | 1996-07-11 UNTIL 2001-03-23 | RESIGNED | |
| MR MICHAEL JOHN WILLIAM POTTER | Aug 1951 | British | Secretary | 2001-03-23 UNTIL 2010-06-19 | RESIGNED |
| MR ANDREW MARK HERRTAGE | Apr 1959 | British | Director | 1996-07-11 UNTIL 2010-06-19 | RESIGNED |
| NICHOLAS GEORGE RUSSEN | Jul 1959 | British | Director | 2000-12-01 UNTIL 2006-04-24 | RESIGNED |
| MR MICHAEL JOHN WILLIAM POTTER | Aug 1951 | British | Director | 2001-01-12 UNTIL 2010-06-19 | RESIGNED |
| PAUL FRANCIS ANTHONY NASH | Nov 1946 | British | Director | 1996-07-11 UNTIL 2010-06-19 | RESIGNED |
| DENISE FRANCES MAYES | British | Director | 1996-07-11 UNTIL 2003-12-31 | RESIGNED | |
| MR PETER CHRISTOPHER LITTLE | Feb 1960 | British | Director | 2004-01-23 UNTIL 2010-06-19 | RESIGNED |
| MR DAVID JOHN KELLY | May 1957 | British | Director | 2010-06-19 UNTIL 2022-08-22 | RESIGNED |
| MR ARTHUR FRANCIS HOWLIN | Nov 1957 | British | Director | 2000-12-01 UNTIL 2010-06-19 | RESIGNED |
| JAMES ANDREW FOWLER | Dec 1946 | British | Director | 1998-05-11 UNTIL 2000-01-24 | RESIGNED |
| GUYON RICHARD HAYKLAN | Feb 1965 | British | Director | 2000-12-01 UNTIL 2006-05-10 | RESIGNED |
| RONALD ARTHUR EWINS | British | Director | RESIGNED | ||
| MARCUS JOHN WILLIAM DUTTON | Sep 1962 | British | Director | 2000-12-01 UNTIL 2010-06-19 | RESIGNED |
| COSTA CHRISTODOULOU | May 1958 | British | Director | 2002-01-07 UNTIL 2005-04-30 | RESIGNED |
| MR ADAM DAVID AMSTERDAM | Nov 1960 | American | Director | 2010-06-19 UNTIL 2021-06-30 | RESIGNED |
| JULIE ANN ZIMMERMAN | Jan 1969 | British | Director | 2006-04-26 UNTIL 2010-06-19 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-06-19 UNTIL 2023-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broadridge Financial Solutions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |