About

Registered Number: 03137199
Date of Incorporation: 12/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: 32 George V Avenue, Pinner, Middlesex, HA5 5SE,

 

Electronic Trading Business Solutions Ltd was founded on 12 December 1995 and has its registered office in Pinner, it's status in the Companies House registry is set to "Active". The companies directors are listed as Capiron, John, Davis, Christopher in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPIRON, John 12 December 1995 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Christopher 12 December 1995 01 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 14 September 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 27 August 2017
CS01 - N/A 20 December 2016
AD01 - Change of registered office address 18 November 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 24 January 2016
AD01 - Change of registered office address 24 January 2016
AA - Annual Accounts 05 September 2015
AR01 - Annual Return 02 January 2015
TM02 - Termination of appointment of secretary 02 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 07 October 1999
287 - Change in situation or address of Registered Office 28 September 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 12 February 1997
287 - Change in situation or address of Registered Office 26 January 1997
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
NEWINC - New incorporation documents 12 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.