TRAD-X (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRAD-X (UK) LIMITED
COMPANY NUMBER
07712475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/07/2011
(13 years and 4 months old)
WEBSITE
http://trad-x.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7QX
Telephone: 02071981500
TPS: No
Beaufort House
15 St. Botolph Street
London
EC3A 7QX
Telephone: 71981500
Credit Risk Overview
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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 |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAD-X (UK) 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 TRAD-X (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAD-X (UK) 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 |
|---|---|---|---|---|
|
20/07/2011 - Present (13 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
20/07/2011 - Present (13 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
24/07/2014 - Present (10 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/07/2011 - Present (13 years and 4 months) Born in Mar 1958 |
Resigned | Director |
Current: 4 Past: 128 |
View Report |
|
20/07/2011 - Present (13 years and 4 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 29 |
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 |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 16/02/2023 | Martin Lau (926855267) has left the board |
| 10/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 25/10/2021 | Christopher Stewart Rutt (920608839) has left the board |
| 09/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Christopher Stewart Rutt (920608839) Appointed |
| 27/05/2020 | Daniel Craig Marcus (911048457) has left the board |
| 02/04/2020 | Peter Francis Winfield Weston (916625044) has left the board |
| 02/04/2020 | New Company Secretary Martin Lau (926855267) Appointed |
| 28/02/2020 | Martin Abbott (919548671) has left the board |
| 28/02/2020 | Malcolm Graham McCaig (914102658) has left the board |
| 28/02/2020 | Christian Marcel Michel Baillet (917795206) has left the board |
| 28/02/2020 | Herve Pierre Benoit Carmen De Carmoy (917795185) has left the board |
| 28/02/2020 | Stevean Vjestica (919010731) has left the board |
| 28/02/2020 | Michael Saul Leibowitz (915058097) has left the board |
| 05/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 12/02/2019 | Stephen Alan Umpelby (914618521) has left the board |
| 27/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Malcolm Graham McCaig (914102658) Appointed |
| 25/07/2018 | Malcolm Graham McCaig (911758727) has left the board |
| 12/01/2018 | Stuart Charley Guy Tully (917797432) has left the board |
| 14/08/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Martin Abbott (919548671) Appointed |
| 04/09/2014 | New Accounts filed |
| 15/08/2014 | New Board Member Michael Jon Anderson (912377677) Appointed |
| 14/08/2014 | New Board Member Stevean Vjestica (919010731) Appointed |
| 26/07/2014 | New Annual Return filed |
| 11/07/2014 | Joe Michael Tighe (915850478) has left the board |
| 17/06/2014 | Rupert David Hodges (914131157) has left the board |
| 31/12/2013 | Malcolm Graham McCaig (918372383) has left the board |
| 31/12/2013 | New Board Member Malcolm Graham McCaig (911758727) Appointed |
| 19/12/2013 | New Board Member Malcolm Graham McCaig (918372383) Appointed |
| 28/11/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 17/05/2013 | New Board Member Joe Michael Tighe (915850478) Appointed |
| 06/05/2013 | New Board Member Stuart Charley Guy Tully (917797432) Appointed |
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