UPTICK TRADING LTD
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 09888280
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Matthew Charles Wright as a director on 20 February 2017; Statement of capital following an allotment of shares on 29 November 2016 GBP 65,001.00 ; Appointment of Mr Matthew Charles Wright as a director on 1 December 2016. The most likely internet sites of UPTICK TRADING LTD are www.upticktrading.co.uk, and www.uptick-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 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.Uptick Trading Ltd is a Private Limited Company. The company registration number is 09888280. Uptick Trading Ltd has been working since 25 November 2015. The present status of the company is Active. The registered address of Uptick Trading Ltd is 5th Floor One New Change London United Kingdom Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. FREIHERR VON POSCHINGER-BRAY, Simon Adalbert is a Director of the company. VON WALLENBERG-PACHALY, Maximilian Frederic Gideon is a Director of the company. Director WEBSTER, Alexis Daniel has been resigned. Director WRIGHT, Matthew Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 25 November 2015
Director
FREIHERR VON POSCHINGER-BRAY, Simon Adalbert
Appointed Date: 25 November 2015
47 years old
Director
VON WALLENBERG-PACHALY, Maximilian Frederic Gideon
Appointed Date: 25 November 2015
41 years old

Resigned Directors

Director
WEBSTER, Alexis Daniel
Resigned: 06 June 2016
Appointed Date: 21 January 2016
49 years old
Director
WRIGHT, Matthew Charles
Resigned: 20 February 2017
Appointed Date: 01 December 2016
53 years old

Persons With Significant Control

Simon Adalbert Freiherr Von Poschinger-Bray
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maximilian Frederic Gideon Von Wallenberg-Pachaly
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPTICK TRADING LTD Events

21 Feb 2017
Termination of appointment of Matthew Charles Wright as a director on 20 February 2017
13 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 65,001.00
01 Dec 2016
Appointment of Mr Matthew Charles Wright as a director on 1 December 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
09 Jun 2016
Termination of appointment of Alexis Daniel Webster as a director on 6 June 2016
23 May 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr maximilian frederic gideon von wallenberg-pachaly
27 Jan 2016
Appointment of Alexis Daniel Webster as a director on 21 January 2016
25 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 1
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 23/05/2016 as it is factually inaccurate

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