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SGX FX SYSTEMS UK LIMITED - C/O Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 10546847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Menzies Llp
- 7-12 Tavistock Square
- London
- WC1H 9LT
- United Kingdom C/O Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom UK
Management
- Managing Directors
- MALE, Jean-Philippe
- HONG, Lee Beng
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-04
- Age Of Company 2017-01-04 7 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIDFX SYSTEMS LTD.
- Legal Entity Identifier (LEI)
- 9845004D9A5C777C6728
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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SGX FX SYSTEMS UK LIMITED Company Description
- SGX FX SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10546847. Its current trading status is "live". It was registered 2017-01-04. It was previously called BIDFX SYSTEMS LTD.. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Menzies Llp .
Get SGX FX SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgx Fx Systems Uk Limited - C/O Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2017-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-09) - RP04CS01
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certificate-change-of-name-company (2023-11-24) - CERTNM
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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accounts-with-accounts-type-full (2023-04-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-amended-with-accounts-type-full (2022-07-11) - AAMD
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change-person-director-company-with-change-date (2022-12-14) - CH01
keyboard_arrow_right 2021
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resolution (2021-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-16) - CS01
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notification-of-a-person-with-significant-control-statement (2020-05-01) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2020-05-01) - PSC09
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change-person-director-company-with-change-date (2020-04-28) - CH01
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capital-allotment-shares (2020-04-09) - SH01
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accounts-with-accounts-type-small (2020-05-22) - AA
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confirmation-statement-with-updates (2020-12-14) - CS01
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change-account-reference-date-company-previous-shortened (2020-10-12) - AA01
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capital-allotment-shares (2020-03-09) - SH01
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capital-name-of-class-of-shares (2020-08-15) - SH08
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resolution (2020-08-18) - RESOLUTIONS
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resolution (2020-07-28) - RESOLUTIONS
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memorandum-articles (2020-07-28) - MA
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termination-secretary-company-with-name-termination-date (2020-07-30) - TM02
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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capital-allotment-shares (2020-02-13) - SH01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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capital-allotment-shares (2020-07-30) - SH01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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second-filing-cessation-of-a-person-with-significant-control (2019-03-29) - RP04PSC07
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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capital-allotment-shares (2019-04-05) - SH01
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resolution (2019-04-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-07-04) - AA
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change-person-director-company-with-change-date (2019-09-18) - CH01
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capital-allotment-shares (2019-11-15) - SH01
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second-filing-notification-of-a-person-with-significant-control-statement (2019-03-29) - RP04PSC08
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capital-alter-shares-subdivision (2019-03-29) - SH02
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resolution (2019-01-25) - RESOLUTIONS
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capital-allotment-shares (2019-02-18) - SH01
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change-account-reference-date-company-previous-shortened (2019-01-15) - AA01
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accounts-with-accounts-type-small (2019-01-11) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
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capital-allotment-shares (2019-03-29) - SH01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
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confirmation-statement-with-updates (2018-01-03) - CS01
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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notification-of-a-person-with-significant-control-statement (2018-12-10) - PSC08
keyboard_arrow_right 2017
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incorporation-company (2017-01-04) - NEWINC