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E TRADING SYSTEMS LIMITED

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

This company is commonly known as E Trading Systems Limited. The company was founded 18 years ago and was given the registration number 05662962. The firm's registered office is in EDGWARE. You can find them at 12 Dukes Avenue, , Edgware, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E TRADING SYSTEMS LIMITED
Company Number:05662962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Dukes Avenue, Edgware, Middlesex, HA8 7RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Dukes Avenue, Edgware, England, HA8 7RX

Secretary28 December 2005Active
79a, Warrington Crescent, London, England, W9 1EH

Director28 December 2005Active
12, Dukes Avenue, Edgware, England, HA8 7RX

Director28 December 2005Active
12, Dukes Avenue, Edgware, England, HA8 7RX

Director01 January 2010Active

People with Significant Control

Mr Victor Spencer Peters
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:12, Dukes Avenue, Edgware, HA8 7RX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type micro entity.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type micro entity.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Officers

Change person director company with change date.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-03-09Officers

Change person director company with change date.

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2014-03-09Officers

Change person secretary company with change date.

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2014-03-09Address

Change registered office address company with date old address.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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