Company number 05229423
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address SG HOUSE, 6 ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registered office address changed from 14 City Business Centre Hyde Street Winchester Hampshire SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 27 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of E-TRADING SYSTEMS & INVESTMENTS LIMITED are www.etradingsystemsinvestments.co.uk, and www.e-trading-systems-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Trading Systems Investments Limited is a Private Limited Company.
The company registration number is 05229423. E Trading Systems Investments Limited has been working since 13 September 2004.
The present status of the company is Active. The registered address of E Trading Systems Investments Limited is Sg House 6 St Cross Road Winchester Hampshire England So23 9hx. The company`s financial liabilities are £120.88k. It is £6.21k against last year. The cash in hand is £128.54k. It is £11.14k against last year. . GLITSOS, Dimitris is a Director of the company. Secretary STILWELL, Richard Berkeley has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
e-trading systems & investments Key Finiance
LIABILITIES
£120.88k
+5%
CASH
£128.54k
+9%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Persons With Significant Control
Mr Dimitris Glitsos
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
E-TRADING SYSTEMS & INVESTMENTS LIMITED Events
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Jan 2016
Registered office address changed from 14 City Business Centre Hyde Street Winchester Hampshire SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 27 January 2016
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
14 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
04 Oct 2004
New secretary appointed
20 Sep 2004
Secretary resigned
20 Sep 2004
Director resigned
20 Sep 2004
Registered office changed on 20/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Sep 2004
Incorporation
14 January 2010
Debenture
Delivered: 4 February 2010
Status: Satisfied
on 9 September 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
14 January 2010
Legal charge
Delivered: 16 January 2010
Status: Satisfied
on 9 September 2013
Persons entitled: Coutts & Company
Description: Flat 1002 canary quarter lightermans road & mastmaker road…
31 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied
on 4 November 2006
Persons entitled: Notting Hill Guernsey Limited
Description: Unit 229, 74-76 princes square london.