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E TRADING SYSTEMS LIMITED - 12 Dukes Avenue, Edgware, Middlesex, HA8 7RX, United Kingdom
Company Information
- Company registration number
- 05662962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Dukes Avenue
- Edgware
- Middlesex
- HA8 7RX 12 Dukes Avenue, Edgware, Middlesex, HA8 7RX UK
Management
- Managing Directors
- HERMENS, Amos Petrus
- PETERS, Victor Spencer
- VALENTINE, Kim Anthony Hugh
- Company secretaries
- PETERS, Victor Spencer
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-28
- Age Of Company 2005-12-28 18 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Victor Spencer Peters
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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E TRADING SYSTEMS LIMITED Company Description
- E TRADING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05662962. Its current trading status is "live". It was registered 2005-12-28. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-28.It can be contacted at 12 Dukes Avenue .
Get E TRADING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E Trading Systems Limited - 12 Dukes Avenue, Edgware, Middlesex, HA8 7RX, United Kingdom
- 2005-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-18) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-09-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-29) - AA
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confirmation-statement-with-no-updates (2021-03-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-02-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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confirmation-statement-with-no-updates (2018-12-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-micro-entity (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-09-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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change-person-director-company-with-change-date (2014-12-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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change-person-director-company-with-change-date (2014-03-09) - CH01
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change-person-secretary-company-with-change-date (2014-03-09) - CH03
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change-registered-office-address-company-with-date-old-address (2014-03-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-28) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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appoint-person-director-company-with-name (2011-02-08) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 287
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legacy (2009-04-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
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legacy (2007-02-13) - 363a
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legacy (2007-02-13) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-12-28) - NEWINC