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GERMAN TRADING SYSTEMS LIMITED

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

This company is commonly known as German Trading Systems Limited. The company was founded 18 years ago and was given the registration number 05690064. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GERMAN TRADING SYSTEMS LIMITED
Company Number:05690064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary27 January 2006Active
Luettkamp 24 B, 22547 Hamburg, Germany,

Director27 January 2006Active
Hopfenstrasse 15, 20359 Hamburg, Germany,

Director27 January 2006Active

People with Significant Control

Stefan Kasper-Behrs
Notified on:16 February 2018
Status:Active
Date of birth:April 1968
Nationality:German
Country of residence:Germany
Address:Luettkamp 24 B, Hamburg, Germany, 22547
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-05-09Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Termination director company with name termination date.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type micro entity.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type micro entity.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2013-01-29Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Accounts

Accounts with accounts type total exemption small.

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2012-01-31Annual return

Annual return company with made up date full list shareholders.

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2011-08-25Accounts

Accounts with accounts type total exemption small.

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2011-01-28Annual return

Annual return company with made up date full list shareholders.

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