OpenCompanies

Bourse Securities Limited

Company number
13044424
Status
Active
Type
Ltd
Incorporated
26 Nov 2020
Nature of business
Business and domestic software development
Other information technology service activities
Data processing, hosting and related activities
Web portals

Registered office

48 Warwick Street
London
W1B 5AW

Officers

NameRoleAppointedResigned
MCMAHON, Royston Tyrone Director 16 Jun 2023 17 Jul 2026
LANGIEWICZ, Wojciech Director 26 Nov 2020 17 Jul 2026
DOMINIC, Marc Director 26 Nov 2020 17 Jul 2026
FRANK, Thomas Director 3 Sep 2025
SCHÜETT, Frank Peter Director 3 Sep 2025
CROFT, Richard James Secretary 3 Oct 2024
CROFT, Richard James Director 3 Oct 2024
PHELAN, Klark James Director 19 Mar 2024
TRAUTMANN, Ruediger Director 14 Mar 2024
WHITBY-SMITH, Giles Martin Director 26 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Marc Dominic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Nov 2020 17 Jul 2026
Mr Wojciech Langiewicz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Nov 2020 17 Jul 2026
Mr Ruediger Trautmann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jul 2026
Mr Giles Martin Whitby-Smith Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,066,018 £40,508 4
31 Dec 2023 £1,425 £20,656 3
31 Dec 2022 £15,483 £95,987 3
31 Dec 2021 £571 £1,844 3

Connections

Controls

Directors’ other companies

Companies at the same address

Data