Etrading Software Limited

General information

Name:

Etrading Software Ltd

Office Address:

107 Cheapside EC2V 6DN London

Number: 05237988

Incorporation date: 2004-09-22

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05237988 20 years ago, Etrading Software Limited was set up as a Private Limited Company. The firm's present mailing address is 107 Cheapside, London. The company's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. The firm's most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Friday 3rd March 2023.

When it comes to the following limited company, all of director's obligations up till now have been fulfilled by James O., Keith W., James H. and 3 other directors have been described below. Out of these six managers, Sassan D. has supervised limited company for the longest period of time, having become a vital part of company's Management Board on September 2004. In addition, the managing director's responsibilities are backed by a secretary - Sassan D., who joined this limited company eighteen years ago.

Financial data based on annual reports

Company staff

James O.

Role: Director

Appointed: 31 October 2023

Latest update: 10 April 2024

Keith W.

Role: Director

Appointed: 04 January 2022

Latest update: 10 April 2024

James H.

Role: Director

Appointed: 04 January 2022

Latest update: 10 April 2024

David L.

Role: Director

Appointed: 04 January 2022

Latest update: 10 April 2024

Grant W.

Role: Director

Appointed: 01 August 2016

Latest update: 10 April 2024

Sassan D.

Role: Secretary

Appointed: 29 June 2006

Latest update: 10 April 2024

Sassan D.

Role: Director

Appointed: 22 September 2004

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Tolia Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadway, SW1H 0DB and was registered as a PSC under the reg no 14458691.

Tolia Bidco Limited
Address: Suite 1 Broadway, London, SW1H 0DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 14458691
Notified on 7 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grant W.
Notified on 1 October 2020
Ceased on 7 December 2022
Nature of control:
1/2 or less of voting rights
Sassan D.
Notified on 1 October 2020
Ceased on 7 December 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 8 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 8 May 2013
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 August 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 28th December 2023 to 31st December 2023 (AA01)
filed on: 3rd, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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