TRADERMADE SYSTEMS LTD
LONDON

Hellopages » City of London » City of London » EC4R 1QS

Company number 08217895
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address FIVE KINGS HOUSE, QUEEN STREET PLACE, LONDON, EC4R 1QS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of TRADERMADE SYSTEMS LTD are www.tradermadesystems.co.uk, and www.tradermade-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradermade Systems Ltd is a Private Limited Company. The company registration number is 08217895. Tradermade Systems Ltd has been working since 17 September 2012. The present status of the company is Active. The registered address of Tradermade Systems Ltd is Five Kings House Queen Street Place London Ec4r 1qs. . ASSENTATO, Emil is a Director of the company. UPTON, David Robert Kerin is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
ASSENTATO, Emil
Appointed Date: 08 January 2015
76 years old

Director
UPTON, David Robert Kerin
Appointed Date: 17 September 2012
61 years old

Persons With Significant Control

Mr Emil Assentato
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TRADERMADE SYSTEMS LTD Events

01 Apr 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Mar 2016
Statement of capital following an allotment of shares on 21 March 2015
  • GBP 209,600

20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
23 Sep 2013
Register(s) moved to registered inspection location
23 Sep 2013
Director's details changed for Mr David Robert Kerin Upton on 17 September 2012
09 Apr 2013
Previous accounting period shortened from 30 September 2013 to 31 March 2013
11 Oct 2012
Particulars of a mortgage or charge / charge no: 1
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRADERMADE SYSTEMS LTD Charges

1 October 2012
Debenture
Delivered: 11 October 2012
Status: Satisfied on 19 March 2014
Persons entitled: Tradermade Internatonal Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…