This company is commonly known as Trading Technologies Uk Limited. The company was founded 26 years ago and was given the registration number 03468512. The firm's registered office is in 85 KING WILLIAM STREET. You can find them at Capital House, 7th Floor, 85 King William Street, London. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TRADING TECHNOLOGIES UK LIMITED |
|---|---|---|
| Company Number | : | 03468512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Capital House, 7th Floor, 85 King William Street, London, EC4N 7BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital House, 7th Floor, 85 King William Street, EC4N 7BL | Director | 31 December 2023 | Active |
| Capital House, 7th Floor, 85 King William Street, EC4N 7BL | Director | 09 August 2007 | Active |
| Capital House, 7th Floor, 85 King William Street, EC4N 7BL | Secretary | 09 June 2003 | Active |
| 3 David House, 43 Station Road, Sidcup, DA15 7DD | Secretary | 19 November 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 November 1997 | Active |
| 7718 Clarendon Hills Road, Clarendon Hills, Usa, IL 60514 | Director | 25 November 2002 | Active |
| 335 Fairview Avenue, Winnetka Il 60093, Usa, FOREIGN | Director | 19 November 1997 | Active |
| 24 Cromwell Road, Beckenham, BR3 4LW | Director | 31 August 2001 | Active |
| 28 Greenmeadow Road, Skillman, New Jersey, Usa, | Director | 02 February 2000 | Active |
| Capital House, 7th Floor, 85 King William Street, EC4N 7BL | Director | 20 February 2006 | Active |
| 118 South East Avenue No 3, Oak Park 60302 Illinois, Usa, FOREIGN | Director | 19 November 1997 | Active |
| 47 Ottways Lane, Ashtead, KT21 2PS | Director | 01 January 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 November 1997 | Active |
| Mr Carsten Norbert Kengeter | ||
| Notified on | : | 21 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 7 Cavendish Place, 7 Cavendish Place, London, England, W1G 0QB |
| Nature of control | : |
|
| Trading Technologies International, Inc. | ||
| Notified on | : | 19 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 222 S Riverside Plaza, 222 S Riverside Plaza, Chicago, United States, 60606 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2014-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2013-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-03 | Accounts | Accounts with accounts type full. | Download |
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