TRADINGSCREEN (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 04049314
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Appointment of Mr Joseph Ahearn as a director on 26 May 2016; Termination of appointment of Philippe Buhannic as a director on 26 May 2016. The most likely internet sites of TRADINGSCREEN (UK) LIMITED are www.tradingscreenuk.co.uk, and www.tradingscreen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradingscreen Uk Limited is a Private Limited Company. The company registration number is 04049314. Tradingscreen Uk Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Tradingscreen Uk Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . AHEARN, Joseph is a Director of the company. GRANDI, Piero is a Director of the company. SCHROEDER, Jean Pierre is a Director of the company. Secretary AHEARN, Joseph has been resigned. Secretary BOULAT, Pierre Antoine has been resigned. Secretary LOCKWOOD, Meghan has been resigned. Secretary BRACHERS LIMITED has been resigned. Director AHEARN, Joseph has been resigned. Director BUHANNIC, Patrick has been resigned. Director BUHANNIC, Philippe has been resigned. Director LOCKWOOD, Meghan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
AHEARN, Joseph
Appointed Date: 26 May 2016
66 years old
Director
GRANDI, Piero
Appointed Date: 26 May 2016
71 years old
Director
SCHROEDER, Jean Pierre
Appointed Date: 26 May 2016
67 years old

Resigned Directors

Secretary
AHEARN, Joseph
Resigned: 01 January 2008
Appointed Date: 09 February 2004
Secretary
BOULAT, Pierre Antoine
Resigned: 09 February 2004
Appointed Date: 20 August 2002
Secretary
LOCKWOOD, Meghan
Resigned: 15 March 2011
Appointed Date: 01 January 2008
Secretary
BRACHERS LIMITED
Resigned: 20 August 2002
Appointed Date: 03 August 2000
Director
AHEARN, Joseph
Resigned: 01 January 2008
Appointed Date: 03 August 2000
66 years old
Director
BUHANNIC, Patrick
Resigned: 26 May 2016
Appointed Date: 03 August 2000
76 years old
Director
BUHANNIC, Philippe
Resigned: 26 May 2016
Appointed Date: 03 August 2000
69 years old
Director
LOCKWOOD, Meghan
Resigned: 15 March 2011
Appointed Date: 03 August 2009
50 years old

Persons With Significant Control

Tradingscreen Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADINGSCREEN (UK) LIMITED Events

10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Jul 2016
Appointment of Mr Joseph Ahearn as a director on 26 May 2016
13 Jul 2016
Termination of appointment of Philippe Buhannic as a director on 26 May 2016
13 Jul 2016
Termination of appointment of Patrick Buhannic as a director on 26 May 2016
13 Jul 2016
Appointment of Mr Piero Grandi as a director on 26 May 2016
...
... and 50 more events
16 Aug 2002
Return made up to 03/08/02; full list of members
01 Jun 2002
Accounts for a small company made up to 31 December 2001
27 Sep 2001
Return made up to 03/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jul 2001
Accounting reference date extended from 31/08/01 to 31/12/01
03 Aug 2000
Incorporation

TRADINGSCREEN (UK) LIMITED Charges

1 April 2005
Rent deposit deed
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Kestrel Properties Limited
Description: A sum of £22,610.52.

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