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TRADETECH ALPHA LIMITED

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

This company is commonly known as Tradetech Alpha Limited. The company was founded 10 years ago and was given the registration number 08663212. The firm's registered office is in LONDON. You can find them at Broadgate Tower, Primrose Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TRADETECH ALPHA LIMITED
Company Number:08663212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Broadgate Tower, Primrose Street, London, England, EC2A 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director13 September 2021Active
Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director25 November 2019Active
Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director28 March 2023Active
Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director17 April 2019Active
Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director20 March 2020Active
Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director20 March 2020Active
Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director13 June 2023Active
Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director17 June 2021Active
Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director23 January 2018Active
Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director17 October 2017Active
Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director04 December 2019Active
Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director04 November 2020Active
Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director12 October 2017Active
80, Hammersmith Road, London, England, W14 8UD

Director04 September 2014Active
Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director04 November 2020Active
13, Ben Ezra, Tel Aviv, Israel, 6424615

Director27 August 2013Active
80 Hammersmith Road, Hammersmith Road, London, England, W14 8UD

Director27 May 2014Active

People with Significant Control

Finalto Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Georges Court, Upper Church Street, Douglas, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-23Persons with significant control

Notification of a person with significant control statement.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-19Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-01-10Officers

Termination director company with name termination date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-10-11Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-02-02Capital

Capital allotment shares.

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2022-01-05Capital

Capital allotment shares.

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2021-09-29Officers

Appoint person director company with name date.

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2021-09-25Accounts

Accounts with accounts type full.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-07-01Officers

Appoint person director company with name date.

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2021-06-04Officers

Appoint person director company with name date.

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2021-06-04Officers

Appoint person director company with name date.

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2020-12-24Resolution

Resolution.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type full.

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2020-03-31Officers

Appoint person director company with name date.

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2020-03-31Officers

Appoint person director company with name date.

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