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TRAMADA SYSTEMS (UK) LTD

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

This company is commonly known as Tramada Systems (uk) Ltd. The company was founded 6 years ago and was given the registration number 11337849. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRAMADA SYSTEMS (UK) LTD
Company Number:11337849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director10 May 2021Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director10 May 2021Active
Level 10, 115 Pitt Street, Sydney, Australia, 2000

Secretary01 May 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 May 2018Active
Level 10, 115 Pitt Street, Sydney, Australia, 2000

Director01 May 2018Active

People with Significant Control

Tramada Holdings Pty Ltd
Notified on:10 May 2021
Status:Active
Country of residence:Australia
Address:307, Queen Street, Brisbane, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Anna Buduls
Notified on:01 May 2018
Status:Active
Date of birth:March 1951
Nationality:Australian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-15Dissolution

Dissolution application strike off company.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-11Persons with significant control

Notification of a person with significant control.

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2021-05-11Persons with significant control

Cessation of a person with significant control.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Officers

Termination secretary company with name termination date.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Officers

Appoint person director company with name date.

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2021-05-11Officers

Appoint person director company with name date.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Change account reference date company current extended.

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2018-05-01Incorporation

Incorporation company.

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