ETRADING SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
ETRADING SOFTWARE LIMITED
COMPANY NUMBER
05237988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/09/2004
(20 years and 1 months old)
WEBSITE
www.etradingsoftware.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 2SU
Telephone: 442038802200
TPS: No
107 Cheapside
London
EC2V 6DN
Telephone: 38802200
First Floor 6 Dowgate Hill
London
EC4R 2SU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETRADING SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETRADING SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETRADING SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/09/2004 - Present (20 years and 1 months) Secretary: 29/06/2006 - Present (18 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/09/2004 - 10/08/2005 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | Keith Waterton (916334699) has left the board |
| 17/05/2024 | Grant Anthony Wilson (919650263) has left the board |
| 07/11/2023 | New Board Member James Martin Oliver (931550852) Appointed |
| 18/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member James Nicholas Haskell (924159256) Appointed |
| 07/01/2022 | New Board Member Keith Waterton (916334699) Appointed |
| 07/01/2022 | New Board Member David James Lane (922091148) Appointed |
| 05/01/2022 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 25/11/2020 | Murray Joseph Reid (910028869) has left the board |
| 03/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
| 26/02/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 10/10/2019 | Change in Reg. Office |
| 26/09/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Grant Anthony Wilson (919650263) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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