TRAYPORT CONTIGO LIMITED
LONDON CONTIGO LIMITED

Hellopages » Greater London » Hackney » EC2A 2AP

Company number 05800747
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 7TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Kevin Larkin Heffron as a director on 20 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of TRAYPORT CONTIGO LIMITED are www.trayportcontigo.co.uk, and www.trayport-contigo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trayport Contigo Limited is a Private Limited Company. The company registration number is 05800747. Trayport Contigo Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Trayport Contigo Limited is 7th Floor 9 Appold Street London Ec2a 2ap. . PICKARD, Elliott is a Secretary of the company. HEFFRON, Kevin Larkin is a Director of the company. SHORT, Johnathan Huston is a Director of the company. Secretary BULLOCK, Adrian Paul has been resigned. Director BULLOCK, Adrian Paul has been resigned. Director LEVI, Ron Daniel has been resigned. Director MERKEL, Stephen Marcus has been resigned. Director NORTON, Philip John has been resigned. Director PIERCY, Simon John has been resigned. Director PIGGOTT, Elliott has been resigned. Director SQUIRES, Symon David has been resigned. Director WINDEATT, Sean Anthony has been resigned. Director YEOMANS, Jonathan Stephen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PICKARD, Elliott
Appointed Date: 14 November 2013
Director
HEFFRON, Kevin Larkin
Appointed Date: 20 October 2016
71 years old
Director
SHORT, Johnathan Huston
Appointed Date: 11 December 2015
60 years old

Resigned Directors

Secretary
BULLOCK, Adrian Paul
Resigned: 14 November 2013
Appointed Date: 28 April 2006
Director
BULLOCK, Adrian Paul
Resigned: 14 November 2013
Appointed Date: 28 April 2006
58 years old
Director
LEVI, Ron Daniel
Resigned: 30 April 2015
Appointed Date: 14 November 2013
64 years old
Director
MERKEL, Stephen Marcus
Resigned: 11 December 2015
Appointed Date: 24 March 2015
67 years old
Director
NORTON, Philip John
Resigned: 11 December 2015
Appointed Date: 24 March 2015
61 years old
Director
PIERCY, Simon John
Resigned: 27 February 2015
Appointed Date: 28 April 2006
54 years old
Director
PIGGOTT, Elliott
Resigned: 31 January 2015
Appointed Date: 14 November 2013
58 years old
Director
SQUIRES, Symon David
Resigned: 29 January 2009
Appointed Date: 28 April 2006
51 years old
Director
WINDEATT, Sean Anthony
Resigned: 11 December 2015
Appointed Date: 24 March 2015
52 years old
Director
YEOMANS, Jonathan Stephen
Resigned: 14 November 2013
Appointed Date: 28 April 2006
59 years old

Persons With Significant Control

Intercontinental Exchange Inc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Trayport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAYPORT CONTIGO LIMITED Events

02 Nov 2016
Appointment of Mr Kevin Larkin Heffron as a director on 20 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
20 Apr 2016
Termination of appointment of Elliott Piggott as a director on 31 January 2015
24 Dec 2015
Appointment of Mr Johnathan Huston Short as a director on 11 December 2015
...
... and 51 more events
02 Oct 2007
Total exemption small company accounts made up to 31 December 2006
14 May 2007
Return made up to 28/04/07; full list of members
14 May 2007
Registered office changed on 14/05/07 from: 123 redditch road kings norton birmingham B38 8RH
26 Jan 2007
Accounting reference date shortened from 30/04/07 to 31/12/06
28 Apr 2006
Incorporation

TRAYPORT CONTIGO LIMITED Charges

30 January 2013
Debenture
Delivered: 9 February 2013
Status: Satisfied on 18 November 2013
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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