ELECTRONIC TRADING BUSINESS SOLUTIONS LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 5SE

Company number 03137199
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address 32 GEORGE V AVENUE, PINNER, MIDDLESEX, ENGLAND, HA5 5SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from C/O Kumar & Co, C-5,Research House Fraser Road Perivale Middlesex UB6 7AQ to 32 George V Avenue Pinner Middlesex HA5 5SE on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELECTRONIC TRADING BUSINESS SOLUTIONS LIMITED are www.electronictradingbusinesssolutions.co.uk, and www.electronic-trading-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Electronic Trading Business Solutions Limited is a Private Limited Company. The company registration number is 03137199. Electronic Trading Business Solutions Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Electronic Trading Business Solutions Limited is 32 George V Avenue Pinner Middlesex England Ha5 5se. . CAPIRON, John is a Director of the company. Secretary DAVIS, Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CAPIRON, John
Appointed Date: 12 December 1995
68 years old

Resigned Directors

Secretary
DAVIS, Christopher
Resigned: 01 December 2014
Appointed Date: 12 December 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Persons With Significant Control

Mr John Capiron
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONIC TRADING BUSINESS SOLUTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Nov 2016
Registered office address changed from C/O Kumar & Co, C-5,Research House Fraser Road Perivale Middlesex UB6 7AQ to 32 George V Avenue Pinner Middlesex HA5 5SE on 18 November 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
24 Jan 2016
Registered office address changed from 14 Frognal Avenue Harrow Middlesex HA1 2SF to C/O Kumar & Co, C-5,Research House Fraser Road Perivale Middlesex UB6 7AQ on 24 January 2016
...
... and 43 more events
21 Dec 1995
New director appointed
21 Dec 1995
New secretary appointed
21 Dec 1995
Secretary resigned
21 Dec 1995
Director resigned
12 Dec 1995
Incorporation

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