Trading Technologies Uk Ltd

About

Registered Number: 03468512
Date of Incorporation: 19/11/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Capital House, 7th Floor, 85 King William Street, London, EC4N 7BL

 

Having been setup in 1997, Trading Technologies Uk Ltd have registered office in 85 King William Street, London, it's status at Companies House is "Active". Trading Technologies Uk Ltd has 8 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Michael 09 August 2007 - 1
STEWART, Steven 20 February 2006 - 1
DEROSSI, Christopher Scott 25 November 2002 30 January 2003 1
KEMP II, Gary 19 November 1997 13 August 2002 1
MCDONNELL, Robbie 31 August 2001 20 February 2006 1
MULFORD, Randy 02 February 2000 19 January 2001 1
STUART, James Edward 19 November 1997 31 March 1998 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Francesca Martha 09 June 2003 28 May 2010 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 16 December 2010
TM02 - Termination of appointment of secretary 15 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 29 October 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 12 December 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 09 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2005
287 - Change in situation or address of Registered Office 28 July 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 04 May 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2004
AA - Annual Accounts 22 March 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 16 March 2004
363s - Annual Return 27 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 11 December 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 19 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2000
287 - Change in situation or address of Registered Office 26 June 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
AA - Annual Accounts 18 January 2000
363a - Annual Return 13 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 September 1999
363a - Annual Return 06 January 1999
287 - Change in situation or address of Registered Office 02 July 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
225 - Change of Accounting Reference Date 15 January 1998
288b - Notice of resignation of directors or secretaries 27 November 1997
288b - Notice of resignation of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
NEWINC - New incorporation documents 19 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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