TRAYPORT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAYPORT LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRAYPORT LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769279. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAYPORT LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769279. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAYPORT LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELLIOTT JOHN PICKARD | Secretary | 2015-03-24 | CURRENT | ||
MR JOHN MCKENZIE | Jun 1972 | Canadian | Director | 2018-06-29 | CURRENT |
MR ELLIOTT JOHN PICKARD | Dec 1976 | British | Director | 2023-12-12 | CURRENT |
MR JAYAKUMAR RAJARATHINAM | Oct 1975 | American | Director | 2020-07-02 | CURRENT |
MR MATTHEW WINDSOR | Oct 1978 | Canadian | Director | 2023-12-12 | CURRENT |
MR PETER CONROY | Jul 1969 | Canadian | Director | 2018-09-21 | CURRENT |
MR PHILIP JOHN NORTON | Jul 1964 | British | Director | 2015-03-24 UNTIL 2015-12-11 | RESIGNED |
MR STEPHEN MARCUS MERKEL | Jun 1958 | American | Director | 2015-03-24 UNTIL 2015-12-11 | RESIGNED |
ELLIOTT PIGGOTT | Feb 1967 | British | Director | 2001-03-01 UNTIL 2015-12-31 | RESIGNED |
MR JOHNATHAN HUSTON SHORT | Jan 1966 | American | Director | 2015-12-11 UNTIL 2017-12-14 | RESIGNED |
LAN HO SHING | British | Director | 2001-03-01 UNTIL 2008-01-31 | RESIGNED | |
MR SEAN ANTHONY WINDEATT | Aug 1973 | British | Director | 2015-03-24 UNTIL 2015-12-11 | RESIGNED |
STEPHEN ANDREW TOOMEY | Jan 1956 | British | Director | 2004-02-01 UNTIL 2008-01-31 | RESIGNED |
MR EDMUND HON WAH HOR | Oct 1966 | British | Director | 1993-01-24 UNTIL 2010-01-26 | RESIGNED |
MR ANDREW JAMES SURDYKOWSKI | Jun 1970 | American | Director | 2015-12-11 UNTIL 2017-12-14 | RESIGNED |
NIGEL ROBERT BRAHAMS | British | Secretary | 2009-08-04 UNTIL 2015-03-24 | RESIGNED | |
LAN HO SHING | British | Secretary | 1999-02-01 UNTIL 2001-03-01 | RESIGNED | |
MR GAVIN JOHN NATHANSON | Mar 1967 | British | Secretary | 2008-01-31 UNTIL 2009-03-11 | RESIGNED |
ELLIOTT PIGGOTT | Feb 1967 | British | Secretary | 2001-03-01 UNTIL 2008-01-31 | RESIGNED |
JESSICA TERRY | Secretary | 2009-03-11 UNTIL 2009-08-04 | RESIGNED | ||
MR DENNIS LIU | British | Secretary | 1993-01-29 UNTIL 1999-02-01 | RESIGNED | |
MR GAVIN JOHN NATHANSON | Mar 1967 | British | Director | 2008-01-31 UNTIL 2008-02-06 | RESIGNED |
MR PRASHANT KUMAR CHANDRAKANT NAIK | Apr 1971 | British | Director | 2008-01-31 UNTIL 2015-12-11 | RESIGNED |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 1992-11-30 UNTIL 1993-01-24 | RESIGNED | ||
MICHAEL IMPERATO | Jun 1969 | British | Director | 2004-09-30 UNTIL 2010-05-06 | RESIGNED |
RONALD DANIEL LEVI | Oct 1961 | British | Director | 2008-01-31 UNTIL 2015-04-30 | RESIGNED |
MICHAEL RICHARD FULKE | Jul 1972 | British | Director | 1997-05-23 UNTIL 1999-08-13 | RESIGNED |
MICHAEL HEPBURN | Feb 1968 | British | Director | 2000-10-12 UNTIL 2003-02-16 | RESIGNED |
KEVIN LARKIN HEFFRON | Aug 1954 | American | Director | 2010-07-12 UNTIL 2018-09-21 | RESIGNED |
COLIN JAMES HEFFRON | Apr 1963 | American | Director | 2008-01-31 UNTIL 2015-06-22 | RESIGNED |
RICHARD IAN FISHER | Apr 1976 | British | Director | 2000-10-12 UNTIL 2007-04-20 | RESIGNED |
MR LOU ECCLESTON | Jul 1957 | American | Director | 2017-12-24 UNTIL 2020-01-10 | RESIGNED |
MR. JEAN DESGAGNE | Oct 1963 | Canadian | Director | 2017-12-24 UNTIL 2018-06-29 | RESIGNED |
ALAN MICHAEL DELLER | Mar 1943 | British | Director | 2000-10-12 UNTIL 2008-01-31 | RESIGNED |
JURGEN HEINZ BREUER | Jun 1965 | German | Director | 2008-02-06 UNTIL 2011-09-06 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-11-30 UNTIL 1993-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tmx Group Limited | 2017-12-14 | Toronto Ontario | Ownership of shares 75 to 100 percent | |
Intercontinental Exchange Inc | 2016-04-06 - 2017-12-14 | Atlanta |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |