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Companies House/Altrincham/Company profile

BROADSOURCE EUROPE LIMITED

Active
10049348·incorporated 2016-03-08

BROADSOURCE EUROPE LIMITED is an active UK private limited company, incorporated on 8 March 2016 at Companies House (number 10049348; OpenRegistry canonical ID GB-10049348-broadsource-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-08
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

BROADSOURCE EUROPE LIMITED has 1 person with significant control on file:

  • Alianza Uk Technologies Limited (England And Wales reg. 16096841). Notified 2026-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Haydn Faltyn born 1970 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2026-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Jason Thals born 1970 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2026-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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