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E-TRADING SYSTEMS & INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-trading Systems & Investments Limited. The company was founded 19 years ago and was given the registration number 05229423. The firm's registered office is in WINCHESTER. You can find them at Sg House, 6 St. Cross Road, Winchester, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:E-TRADING SYSTEMS & INVESTMENTS LIMITED
Company Number:05229423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sg House, 6 St. Cross Road, Winchester, Hampshire, England, SO23 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX

Director27 September 2004Active
Yew Tree Cottage, Thruxton, Andover, SP11 8LZ

Secretary27 September 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 September 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 September 2004Active

People with Significant Control

Mr Dimitris Glitsos
Notified on:01 July 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Vantage Accounting, 1 Cedar Office Park, Wimborne, United Kingdom, BH21 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Change registered office address company with date old address new address.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-11-09Address

Change registered office address company with date old address new address.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-05-24Address

Change registered office address company with date old address new address.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts amended with accounts type micro entity.

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2019-05-13Officers

Change person director company with change date.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts amended with accounts type micro entity.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-01-27Address

Change registered office address company with date old address new address.

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