TRAYPORT LIMITED
LONDON TRAYPORT COMPUTERS LIMITED

Hellopages » Greater London » Hackney » EC2A 2AP

Company number 02769279
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address 7TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-09-06 GBP 119.55 . The most likely internet sites of TRAYPORT LIMITED are www.trayport.co.uk, and www.trayport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve 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 Limited is a Private Limited Company. The company registration number is 02769279. Trayport Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Trayport Limited is 7th Floor 9 Appold Street London Ec2a 2ap. . PICKARD, Elliott John is a Secretary of the company. HEFFRON, Kevin Larkin is a Director of the company. SHORT, Johnathan Huston is a Director of the company. SURDYKOWSKI, Andrew is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BRAHAMS, Nigel Robert has been resigned. Secretary LIU, Dennis has been resigned. Secretary NATHANSON, Gavin John has been resigned. Secretary PIGGOTT, Elliott has been resigned. Secretary SHING, Lan Ho has been resigned. Secretary TERRY, Jessica has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BREUER, Jurgen Heinz has been resigned. Director DELLER, Alan Michael has been resigned. Director FISHER, Richard Ian has been resigned. Director FULKE, Michael Richard has been resigned. Director HEFFRON, Colin James has been resigned. Director HEPBURN, Michael has been resigned. Director HOR, Edmund Hon Wah has been resigned. Director IMPERATO, Michael has been resigned. Director LEVI, Ronald Daniel has been resigned. Director MERKEL, Stephen Marcus has been resigned. Director NAIK, Prashant Kumar Chandrakant has been resigned. Director NATHANSON, Gavin John has been resigned. Director NORTON, Philip John has been resigned. Director PIGGOTT, Elliott has been resigned. Director SHING, Lan Ho has been resigned. Director TOOMEY, Stephen Andrew has been resigned. Director WINDEATT, Sean Anthony has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
PICKARD, Elliott John
Appointed Date: 24 March 2015
Director
HEFFRON, Kevin Larkin
Appointed Date: 12 July 2010
71 years old
Director
SHORT, Johnathan Huston
Appointed Date: 11 December 2015
59 years old
Director
SURDYKOWSKI, Andrew
Appointed Date: 11 December 2015
55 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 January 1993
Appointed Date: 30 November 1992
Secretary
BRAHAMS, Nigel Robert
Resigned: 24 March 2015
Appointed Date: 04 August 2009
Secretary
LIU, Dennis
Resigned: 01 February 1999
Appointed Date: 29 January 1993
Secretary
NATHANSON, Gavin John
Resigned: 11 March 2009
Appointed Date: 31 January 2008
Secretary
PIGGOTT, Elliott
Resigned: 31 January 2008
Appointed Date: 01 March 2001
Secretary
SHING, Lan Ho
Resigned: 01 March 2001
Appointed Date: 01 February 1999
Secretary
TERRY, Jessica
Resigned: 04 August 2009
Appointed Date: 11 March 2009
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 January 1993
Appointed Date: 30 November 1992
Director
BREUER, Jurgen Heinz
Resigned: 06 September 2011
Appointed Date: 06 February 2008
60 years old
Director
DELLER, Alan Michael
Resigned: 31 January 2008
Appointed Date: 12 October 2000
82 years old
Director
FISHER, Richard Ian
Resigned: 20 April 2007
Appointed Date: 12 October 2000
49 years old
Director
FULKE, Michael Richard
Resigned: 13 August 1999
Appointed Date: 23 May 1997
53 years old
Director
HEFFRON, Colin James
Resigned: 22 June 2015
Appointed Date: 31 January 2008
62 years old
Director
HEPBURN, Michael
Resigned: 16 February 2003
Appointed Date: 12 October 2000
57 years old
Director
HOR, Edmund Hon Wah
Resigned: 26 January 2010
Appointed Date: 24 January 1993
59 years old
Director
IMPERATO, Michael
Resigned: 06 May 2010
Appointed Date: 30 September 2004
56 years old
Director
LEVI, Ronald Daniel
Resigned: 30 April 2015
Appointed Date: 31 January 2008
64 years old
Director
MERKEL, Stephen Marcus
Resigned: 11 December 2015
Appointed Date: 24 March 2015
67 years old
Director
NAIK, Prashant Kumar Chandrakant
Resigned: 11 December 2015
Appointed Date: 31 January 2008
54 years old
Director
NATHANSON, Gavin John
Resigned: 06 February 2008
Appointed Date: 31 January 2008
58 years old
Director
NORTON, Philip John
Resigned: 11 December 2015
Appointed Date: 24 March 2015
61 years old
Director
PIGGOTT, Elliott
Resigned: 31 December 2015
Appointed Date: 01 March 2001
58 years old
Director
SHING, Lan Ho
Resigned: 31 January 2008
Appointed Date: 01 March 2001
62 years old
Director
TOOMEY, Stephen Andrew
Resigned: 31 January 2008
Appointed Date: 01 February 2004
69 years old
Director
WINDEATT, Sean Anthony
Resigned: 11 December 2015
Appointed Date: 24 March 2015
52 years old

Persons With Significant Control

Intercontinental Exchange Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAYPORT LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 119.55
19 Feb 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Johnathan Huston Short
01 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 119.55
...
... and 160 more events
23 Jun 1993
Ad 19/05/93--------- £ si 98@1=98 £ ic 2/100
13 Feb 1993
Registered office changed on 13/02/93 from: alpha searches & form. LTD. 50 old street london. EC1V 9AQ
13 Feb 1993
Secretary resigned;new secretary appointed
13 Feb 1993
Director resigned;new director appointed
30 Nov 1992
Incorporation

TRAYPORT LIMITED Charges

21 December 2009
Deposit deed
Delivered: 30 December 2009
Status: Satisfied on 18 September 2015
Persons entitled: Ecotec Research & Consulting Limited
Description: All monies standing to the credit of a deposit account see…
30 April 2001
Rent deposit deed
Delivered: 15 May 2001
Status: Satisfied on 25 January 2008
Persons entitled: Little London Limited Partnership Acting by Ge Capital Corporation (Littlelondon Gp) Limited
Description: £52,559.51 and any sum from time to time deposited in the…

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