Brokertech Ltd

Active06712898 Private limited company
Incorporated
1 October 2008 (18 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
24 Monument Street
London
EC3R 8AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born January 1975 (51)
Rose, David Edward
Director · Appointed 19 May 2023
British
Born March 1987 (39)
Patel, Jitendra
Secretary · Appointed 19 May 2023
Director · Appointed 1 August 2022
British
Born May 1983 (43)
Director · Appointed 8 June 2021
British
Born October 1966 (60)
Officer history (7 former)
1 July 2026
Appointed Bavidge, Nathan Giles as Director
17 September 2024
Resigned Lickens, Howard Pierre as Director
19 May 2023
Appointed Rose, David Edward as Director
19 May 2023
Appointed Patel, Jitendra as Secretary
28 February 2023
Resigned Mccallum, David Sidney as Director
1 August 2022
Appointed Williams, Philip John as Director
31 December 2021
Resigned Gallimore, Nicholas Leon as Director
8 June 2021
Appointed Edgeley, Michael David Simon as Director
23 September 2020
Appointed Lickens, Howard Pierre as Director
23 September 2020
Appointed Gallimore, Nicholas Leon as Director
6 June 2014
Resigned Baker, Colin as Director
22 January 2014
Appointed Mccallum, David Sidney as Director
22 January 2014
Resigned Miller, Andrew William as Director
5 March 2009
Resigned Sturley, Benjamin as Director
1 October 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
1 October 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
1 October 2008
Appointed Sturley, Benjamin as Director
1 October 2008
Appointed Miller, Andrew William as Director
1 October 2008
Appointed Baker, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04519291
Former controllers (1)
31 October 2024
Ceased Brokerbility Information Gateway Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 October 2025

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