TRAIANA LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7UR

Company number 04839268
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Kenneth Michael Pigaga as a director on 24 March 2016. The most likely internet sites of TRAIANA LIMITED are www.traiana.co.uk, and www.traiana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traiana Limited is a Private Limited Company. The company registration number is 04839268. Traiana Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Traiana Limited is 2 Broadgate London Ec2m 7ur. . ABREHART, Deborah Anne is a Secretary of the company. GLAZER, Eliran is a Director of the company. THOMPSON, David Hatton is a Director of the company. Secretary HENRICKS, Alan has been resigned. Secretary LAVEN, Michael Alan has been resigned. Secretary MANDELZIS, Gil has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director COYNE, Andrew Fintan has been resigned. Director HENRICKS, Alan has been resigned. Director LAVEN, Michael Alan has been resigned. Director MANDELZIS, Gil has been resigned. Director PIGAGA, Kenneth Michael has been resigned. Director WALES, Duncan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ABREHART, Deborah Anne
Appointed Date: 26 December 2007
Director
GLAZER, Eliran
Appointed Date: 01 May 2015
54 years old
Director
THOMPSON, David Hatton
Appointed Date: 04 January 2016
54 years old

Resigned Directors

Secretary
HENRICKS, Alan
Resigned: 09 September 2005
Appointed Date: 28 March 2004
Secretary
LAVEN, Michael Alan
Resigned: 22 February 2008
Appointed Date: 10 September 2005
Secretary
MANDELZIS, Gil
Resigned: 28 March 2004
Appointed Date: 21 July 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
CAPLEN, Stephen Gerard
Resigned: 30 January 2015
Appointed Date: 26 December 2007
59 years old
Director
COYNE, Andrew Fintan
Resigned: 31 March 2015
Appointed Date: 28 February 2013
59 years old
Director
HENRICKS, Alan
Resigned: 09 September 2005
Appointed Date: 28 March 2004
74 years old
Director
LAVEN, Michael Alan
Resigned: 22 February 2008
Appointed Date: 10 September 2005
77 years old
Director
MANDELZIS, Gil
Resigned: 16 December 2015
Appointed Date: 21 July 2003
57 years old
Director
PIGAGA, Kenneth Michael
Resigned: 24 March 2016
Appointed Date: 01 May 2015
71 years old
Director
WALES, Duncan
Resigned: 19 November 2012
Appointed Date: 26 December 2007
55 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Icap Post Trade Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAIANA LIMITED Events

14 Feb 2017
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
29 Mar 2016
Termination of appointment of Kenneth Michael Pigaga as a director on 24 March 2016
11 Mar 2016
Full accounts made up to 31 March 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 61 more events
30 Jul 2003
£ nc 1000/100000 21/07/03
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
30 Jul 2003
Registered office changed on 30/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Jul 2003
Incorporation

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