E TRADING SYSTEMS LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 7RX
Company number 05662962
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address 12 DUKES AVENUE, EDGWARE, MIDDLESEX, HA8 7RX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 30 . The most likely internet sites of E TRADING SYSTEMS LIMITED are www.etradingsystems.co.uk, and www.e-trading-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. E Trading Systems Limited is a Private Limited Company. The company registration number is 05662962. E Trading Systems Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of E Trading Systems Limited is 12 Dukes Avenue Edgware Middlesex Ha8 7rx. . PETERS, Victor Spencer is a Secretary of the company. HERMENS, Amos Petrus is a Director of the company. PETERS, Victor Spencer is a Director of the company. VALENTINE, Kim Anthony Hugh is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PETERS, Victor Spencer
Appointed Date: 28 December 2005
Director
HERMENS, Amos Petrus
Appointed Date: 28 December 2005
54 years old
Director
PETERS, Victor Spencer
Appointed Date: 28 December 2005
67 years old
Director
VALENTINE, Kim Anthony Hugh
Appointed Date: 01 January 2010
71 years old

Persons With Significant Control

Mr Victor Spencer Peters
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E TRADING SYSTEMS LIMITED Events

30 Dec 2016
Confirmation statement made on 28 December 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 30
17 Sep 2015
Micro company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 30
...
... and 23 more events
19 Dec 2007
Registered office changed on 19/12/07 from: 30 ventnor drive london N20 8BP
24 Oct 2007
Total exemption small company accounts made up to 31 December 2006
13 Feb 2007
Return made up to 28/12/06; full list of members
13 Feb 2007
Registered office changed on 13/02/07 from: 30 ventnor drive london N20 8BP
28 Dec 2005
Incorporation

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