This company is commonly known as Etrading Software Limited. The company was founded 19 years ago and was given the registration number 05237988. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ETRADING SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 05237988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 6 Dowgate Hill, London, England, EC4R 2SU | Secretary | 29 June 2006 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 22 September 2004 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 04 January 2022 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 04 January 2022 | Active |
| First Floor, 6 Dowgate Hill, London, England, EC4R 2SU | Director | 31 October 2023 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 04 January 2022 | Active |
| First Floor, 6 Dowgate Hill, London, England, EC4R 2SU | Director | 01 August 2016 | Active |
| 30 St. Albans Avenue, Chiswick, London, W4 5JP | Secretary | 22 September 2004 | Active |
| Spinney Hatch, The Ridgeway, Oxshott, Leatherhead, KT22 0LG | Secretary | 14 August 2005 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 22 September 2004 | Active |
| Tolia Bidco Limited | ||
| Notified on | : | 07 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1, Broadway, London, England, SW1H 0DB |
| Nature of control | : |
|
| Mr Sassan Danesh-Naruie | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 107, Cheapside, London, England, EC2V 6DN |
| Nature of control | : |
|
| Mr Grant Anthony Wilson | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 107, Cheapside, London, England, EC2V 6DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-29 | Capital | Capital alter shares subdivision. | Download |
| 2022-11-29 | Resolution | Resolution. | Download |
| 2022-11-29 | Capital | Capital allotment shares. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Officers | Change person secretary company with change date. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-16 | Officers | Change person secretary company with change date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
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