OpenCompanies

State Street Gx Limited

Company number
03088044
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 1995
Nature of business
Other retail sale not in stores, stalls or markets
Business and domestic software development
Information technology consultancy activities

Registered office

20 Churchill Place
Canary Wharf
London
E14 5HJ

Previous names

  • Ibis (311) Limited (until 21 Mar 1996)
  • PFS Global Limited (until 28 May 2015)
  • Princeton Financial Systems U.K. Limited (until 17 Sep 2009)

Officers

NameRoleAppointedResigned
TSD SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Aug 1995 21 Mar 1996
TSD NOMINEES LIMITED Corporate-Nominee-Director 7 Aug 1995 21 Mar 1996
HOUGHTON, James C Secretary 21 Mar 1996 28 Jul 1997
MILLER, Gillian Margaret Secretary 28 Jul 1997 22 Jun 1999
NUNES, Antonio D`Eca Director 8 Sep 1998 1 Oct 1999
FINSEN, Gerald E Director 21 Mar 1996 1 Jan 2000
MAYHALL, William M Director 21 Mar 1996 1 Jan 2000
PSYLLOS, George Director 1 Jul 2000 1 Aug 2003
NAPOLI, Richard Director 1 Jul 2000 1 Aug 2003
TYSON, Jennifer Secretary 22 Jun 1999 1 Aug 2003
MEROSKI, Michael, Vp Head Of Finance Director 21 Dec 2009 11 May 2010
FERRANTE, Scott Robert, Sr Vice President Director 1 Jul 2000 2 May 2011
MCCLOSKEY, William Thomas Director 19 Dec 2003 31 Dec 2012
RUSSO, James Director 22 Jun 1999 26 Apr 2013
DAHL, Michael Secretary 1 Aug 2003 1 Oct 2014
KATSIKIS, Nicholas Director 11 May 2010 29 Jun 2015
MATVIAK, Ivan Aleksandr, Senior Vice President Director 26 Apr 2013 20 Apr 2016
DAHL, Michael Director 11 Sep 2009 20 Apr 2016
LEHRFELD, Ryan Secretary 1 Oct 2014 28 Sep 2016
LOWRY, James Robert Director 20 Apr 2016 13 Dec 2017
BLECHER, Andreas Director 29 Jun 2015 15 Dec 2017
IMMEL, Diana Secretary 28 Sep 2016 15 Mar 2018
PAGLIARO, David Anthony Director 14 Dec 2017 5 Oct 2018
BOTICA, Stephen Director 20 Feb 2018 31 Oct 2019
MILEK, Marko Director 20 Apr 2016 30 Jun 2021
BUECKER-SAKETE, Sabine Secretary 25 Apr 2018 31 Aug 2022
GUILLOTTE, Louise Secretary 31 Aug 2022 29 Feb 2024
BANI KETAN, Swati Director 19 Aug 2021 11 Dec 2024
RICH, Jason Pierre Director 11 Dec 2024
BUECKER-SAKETE, Sabine Secretary 1 Mar 2024
JOHNS, Stephen Director 14 Nov 2019
HURST, James Director 19 Oct 2018

Control

NameNature of controlNotifiedCeased
State Street Global Exchange (Europe) Gmbh Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £8,581,591 £4,505,709 £4,503,354 31
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -

Connections

Companies at the same address

Data