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TRADE TECHS (NORTHERN) LTD

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

This company is commonly known as Trade Techs (northern) Ltd. The company was founded 9 years ago and was given the registration number 09185889. The firm's registered office is in PETERLEE. You can find them at 2nd Floor, Yoden House, 30 Yoden Way, Peterlee, Co. Durham. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:TRADE TECHS (NORTHERN) LTD
Company Number:09185889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Yoden House, 30 Yoden Way, Peterlee, Co. Durham, SR8 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14f, Queensway Business Centre, Queensway, United Kingdom, TS3 8TF

Director22 July 2015Active
14f, Queensway Business Centre, Queensway, United Kingdom, TS3 8TF

Director14 October 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director21 August 2014Active
2nd Floor, Yoden House, 30 Yoden Way, Peterlee, United Kingdom, SR8 1AL

Director21 August 2014Active

People with Significant Control

Mrs Lisa Jane Keily
Notified on:14 October 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:14f, Queensway Business Centre, Queensway, United Kingdom, TS3 8TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs. Christine Appleton
Notified on:14 October 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:14f, Queensway Business Centre, Queensway, United Kingdom, TS3 8TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-18Address

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

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2023-07-17Address

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

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-29Accounts

Change account reference date company previous shortened.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-10-14Capital

Capital allotment shares.

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2016-10-14Officers

Appoint person director company with name date.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-07-30Gazette

Gazette filings brought up to date.

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2016-07-26Gazette

Gazette notice compulsory.

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