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Company Information for

BROKERTECH LTD

AGM HOUSE 3 BARTON CLOSE, GROVE PARK, LEICESTER, LE19 1SJ,
Company Registration Number
06712898
Private Limited Company
Active

Company Overview

About Brokertech Ltd
BROKERTECH LTD was founded on 2008-10-01 and has its registered office in Leicester. The organisation's status is listed as "Active". Brokertech Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROKERTECH LTD
 
Legal Registered Office
AGM HOUSE 3 BARTON CLOSE
GROVE PARK
LEICESTER
LE19 1SJ
Other companies in LE19
 
Filing Information
Company Number 06712898
Company ID Number 06712898
Date formed 2008-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 16:29:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROKERTECH LTD
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Companies with same name BROKERTECH LTD
The following companies were found which have the same name as BROKERTECH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROKERTECH LLC New Jersey Unknown

Company Officers of BROKERTECH LTD

Current Directors
Officer Role Date Appointed
DAVID SIDNEY MCCALLUM
 Director 2014-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BAKER
 Director 2008-10-01 2014-06-06
ANDREW WILLIAM MILLER
 Director 2008-10-01 2014-01-22
BENJAMIN STURLEY
 Director 2008-10-01 2009-03-05
Incorporate Secretariat Limited
 Company Secretary 2008-10-01 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SIDNEY MCCALLUM BROKERBILITY LIMITED Director 2013-06-01 CURRENT 2004-03-16 Active
DAVID SIDNEY MCCALLUM BROKERBILITY HOLDINGS LIMITED Director 2011-10-01 CURRENT 2009-10-20 Active
DAVID SIDNEY MCCALLUM BHIB LIMITED Director 2011-10-01 CURRENT 1964-12-02 Active
DAVID SIDNEY MCCALLUM BIG BITE WALKS LTD Director 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11Notification of Clear Group (Holdings) Limited as a person with significant control on 2024-10-31
2024-11-11CESSATION OF BROKERBILITY INFORMATION GATEWAY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-02CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-09-30APPOINTMENT TERMINATED, DIRECTOR HOWARD PIERRE LICKENS
2024-03-25SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2023-10-03CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-05-24DIRECTOR APPOINTED MR DAVID EDWARD ROSE
2023-05-24Appointment of Mr Jitendra Patel as company secretary on 2023-05-19
2023-03-07APPOINTMENT TERMINATED, DIRECTOR DAVID SIDNEY MCCALLUM
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-22DIRECTOR APPOINTED MR PHILIP JOHN WILLIAMS
2022-08-22AP01DIRECTOR APPOINTED MR PHILIP JOHN WILLIAMS
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-01-11APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEON GALLIMORE
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEON GALLIMORE
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-06-16AP01DIRECTOR APPOINTED MR MICHAEL DAVID SIMON EDGELEY
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-30AP01DIRECTOR APPOINTED MR HOWARD PIERRE LICKENS
2020-04-22AA01Current accounting period extended from 31/05/20 TO 31/10/20
2020-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2014-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BAKER
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23AP01DIRECTOR APPOINTED MR DAVID SIDNEY MCCALLUM
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM AGM HOUSE 3 BARTON CLOSE ENDERBY LEICESTER LE19 1SJ ENGLAND
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM AGM HOUSE BARTON CLOSE, GROVE PARK ENDERBY LEICESTER LE19 1SJ ENGLAND
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/13 FROM Agm House Barton Close Grove Park, Enderby Leicester LE19 1SJ United Kingdom
2013-01-24AA01Current accounting period extended from 31/12/12 TO 31/05/13
2012-10-09AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM AGM HOUSE BARTON CLOSE GROVE PARK, ENDERBY LEICESTER LE19 1SJ UNITED KINGDOM
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM OAK LODGE GREEN LANE BURNHAM ON CROUCH CM0 8PU UNITED KINGDOM
2012-03-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-10AR0101/10/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-06AR0101/10/10 FULL LIST
2010-02-26AA31/12/09 TOTAL EXEMPTION FULL
2009-10-05AR0101/10/09 FULL LIST
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BAKER / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MILLER / 01/10/2009
2009-06-0588(2)AMENDING 88(2)
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN STURLEY
2009-02-1888(2)AD 01/10/08 GBP SI 99999@1=99999 GBP IC 1/100000
2008-12-03225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANDY MILLER / 01/10/2008
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BROKERTECH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROKERTECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROKERTECH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROKERTECH LTD

Intangible Assets
Patents
We have not found any records of BROKERTECH LTD registering or being granted any patents
Domain Names

BROKERTECH LTD owns 7 domain names.

handshook.co.uk   policyplace.co.uk   ranchworld.co.uk   its4us.co.uk   lifenstuff.co.uk   easyinspection.co.uk   prospectsnsales.co.uk  

Trademarks
We have not found any records of BROKERTECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROKERTECH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BROKERTECH LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BROKERTECH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROKERTECH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROKERTECH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 1SJ