TRADING TECHNOLOGIES UK LIMITED
85 KING WILLIAM STREET

Hellopages » City of London » City of London » EC4N 7BL

Company number 03468512
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address CAPITAL HOUSE, 7TH FLOOR, 85 KING WILLIAM STREET, LONDON, EC4N 7BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of TRADING TECHNOLOGIES UK LIMITED are www.tradingtechnologiesuk.co.uk, and www.trading-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trading Technologies Uk Limited is a Private Limited Company. The company registration number is 03468512. Trading Technologies Uk Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Trading Technologies Uk Limited is Capital House 7th Floor 85 King William Street London Ec4n 7bl. . RYAN, Michael is a Director of the company. STEWART, Steven is a Director of the company. Secretary JOHNSON, Francesca Martha has been resigned. Secretary SMITH, Grace Mclean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEROSSI, Christopher Scott has been resigned. Director KEMP II, Gary has been resigned. Director MCDONNELL, Robbie has been resigned. Director MULFORD, Randy has been resigned. Director STUART, James Edward has been resigned. Director THORNBERRY, Mark Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
RYAN, Michael
Appointed Date: 09 August 2007
56 years old
Director
STEWART, Steven
Appointed Date: 20 February 2006
55 years old

Resigned Directors

Secretary
JOHNSON, Francesca Martha
Resigned: 28 May 2010
Appointed Date: 09 June 2003
Secretary
SMITH, Grace Mclean
Resigned: 09 June 2003
Appointed Date: 19 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Director
DEROSSI, Christopher Scott
Resigned: 30 January 2003
Appointed Date: 25 November 2002
61 years old
Director
KEMP II, Gary
Resigned: 13 August 2002
Appointed Date: 19 November 1997
59 years old
Director
MCDONNELL, Robbie
Resigned: 20 February 2006
Appointed Date: 31 August 2001
65 years old
Director
MULFORD, Randy
Resigned: 19 January 2001
Appointed Date: 02 February 2000
72 years old
Director
STUART, James Edward
Resigned: 31 March 1998
Appointed Date: 19 November 1997
75 years old
Director
THORNBERRY, Mark Joseph
Resigned: 31 August 2001
Appointed Date: 01 January 1998
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997

Persons With Significant Control

Trading Technologies International, Inc.
Notified on: 19 November 2016
Nature of control: Ownership of shares – 75% or more

TRADING TECHNOLOGIES UK LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
10 Sep 2015
Full accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 63 more events
27 Nov 1997
Secretary resigned
27 Nov 1997
New secretary appointed
27 Nov 1997
New director appointed
27 Nov 1997
New director appointed
19 Nov 1997
Incorporation

Similar Companies

TRADING TEC SOLUTIONS LTD TRADING TECH LTD TRADING TECHNOLOGY CONSULTANTS LIMITED TRADING TECHNOLOGY LIMITED TRADING TECHNOLOGY SOLUTIONS LTD TRADING TERMS LIMITED TRADING TEST CONSULTANCY LIMITED