ELECTRONIC TRADING SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 03604554
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ELECTRONIC TRADING SOLUTIONS LIMITED are www.electronictradingsolutions.co.uk, and www.electronic-trading-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Electronic Trading Solutions Limited is a Private Limited Company. The company registration number is 03604554. Electronic Trading Solutions Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Electronic Trading Solutions Limited is Bridge House London Bridge London Se1 9qr. . HADDLETON, Andrew John is a Secretary of the company. HADDLETON, Andrew John is a Director of the company. ZACHARIA, Mahfouz is a Director of the company. Secretary IVES, Anita Susanna has been resigned. Director MERCER, Vincent Francis has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HADDLETON, Andrew John
Appointed Date: 10 September 1998

Director
HADDLETON, Andrew John
Appointed Date: 10 September 1998
66 years old

Director
ZACHARIA, Mahfouz
Appointed Date: 10 September 1998
62 years old

Resigned Directors

Secretary
IVES, Anita Susanna
Resigned: 10 September 1998
Appointed Date: 27 July 1998

Director
MERCER, Vincent Francis
Resigned: 10 September 1998
Appointed Date: 27 July 1998
72 years old

ELECTRONIC TRADING SOLUTIONS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 20

18 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
05 Oct 1998
New director appointed
05 Oct 1998
New secretary appointed;new director appointed
05 Oct 1998
Director resigned
05 Oct 1998
Secretary resigned
27 Jul 1998
Incorporation

ELECTRONIC TRADING SOLUTIONS LIMITED Charges

12 April 2001
Rent deposit deed
Delivered: 28 April 2001
Status: Satisfied on 23 May 2012
Persons entitled: J.A. & D.V. Taylor Limited
Description: The sum of £12,318.00 deposited in respect of value added…