Brokertech Ltd
- Company number
- 06712898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2008
- Nature of business
- Other information technology service activities
- Corporate group
- KDC International Limited (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAVIDGE, Nathan Giles | Director | 1 Jul 2026 | |
| PATEL, Jitendra | Secretary | 19 May 2023 | |
| ROSE, David Edward | Director | 19 May 2023 | |
| WILLIAMS, Philip John | Director | 1 Aug 2022 | |
| EDGELEY, Michael David Simon | Director | 8 Jun 2021 | |
| LICKENS, Howard Pierre | Director | 23 Sep 2020 | 17 Sep 2024 |
| MCCALLUM, David Sidney | Director | 22 Jan 2014 | 28 Feb 2023 |
| GALLIMORE, Nicholas Leon | Director | 23 Sep 2020 | 31 Dec 2021 |
| BAKER, Colin | Director | 1 Oct 2008 | 6 Jun 2014 |
| MILLER, Andrew William | Director | 1 Oct 2008 | 22 Jan 2014 |
| STURLEY, Benjamin | Director | 1 Oct 2008 | 5 Mar 2009 |
| Incorporate Secretariat Limited | Corporate-Secretary | 1 Oct 2008 | 1 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clear Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 | |
| Brokerbility Information Gateway Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Oct 2024 |
Accounts
Connections
Owned by
Brokertech Ltd → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd → Central Holdco Ltd
Directors’ other companies
- BAVIDGE, Nathan Giles - Director at Baker Street Consultancy Limited
- BAVIDGE, Nathan Giles - Director at Clear Ventures Investments Limited
- BAVIDGE, Nathan Giles - Director at Bhib Limited
- BAVIDGE, Nathan Giles - Director at A One Acquisitions Ltd
- BAVIDGE, Nathan Giles - Director at Clear London Markets Limited
- BAVIDGE, Nathan Giles - Director at Bus And Coach Limited
- BAVIDGE, Nathan Giles - Director at Alexander Miller Limited
- BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
- BAVIDGE, Nathan Giles - Director at A One Holdings Limited
- BAVIDGE, Nathan Giles - Director at Covermarque Limited
Companies at the same address
- Baker Street Consultancy Limited (06255580)
- Bhib Limited (00829660)
- Brokerbility Holdings Limited (07050649)
- Brokerbility Information Gateway Limited (06244804)
- Brokerbility Limited (05074716)
- Centor Insurance & Risk Management Limited (01151611)
- Centor Investments Limited (03545526)
- Central Bidco Ltd (14186687)
- Central Holdco Ltd (14186680)
- Central Midco Ltd (14186772)