OpenCompanies

Broadsource Europe Limited

Company number
10049348
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2016
Nature of business
Information technology consultancy activities
Corporate group
Alianza UK Technologies Limited (2 companies)

Registered office

3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Control

NameNature of controlNotifiedCeased
Mr Haydn Faltyn Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 2 Feb 2026
Mr Jason Thals Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 2 Feb 2026
Alianza Uk Technologies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Feb 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £301,733 £34,670 5
30 Jun 2024 £370,251 £86,447 5
30 Jun 2023 £144,134 £95,606 3
30 Jun 2022 £271,451 £127,765 3
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -

Connections

Owned by

Broadsource Europe Limited → Alianza UK Technologies Limited

Registered address

1,333 companies are registered at this address - likely a registration agent.

Data