ELECTRONIC TRADING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRONIC TRADING SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELECTRONIC TRADING SOLUTIONS LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELECTRONIC TRADING SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
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

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAHFOUZ ZACHARIA Sep 1963 British Director 1998-09-10 CURRENT
ANDREW JOHN HADDLETON Feb 1959 British Director 1998-09-10 CURRENT
ANDREW JOHN HADDLETON Feb 1959 British Secretary 1998-09-10 CURRENT
MR VINCENT FRANCIS MERCER Dec 1952 British Director 1998-07-27 UNTIL 1998-09-10 RESIGNED
MISS ANITA SUSANNA IVES Aug 1962 Secretary 1998-07-27 UNTIL 1998-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Haddleton 2016-04-06 2/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mahfouz Zacharia 2016-04-06 9/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND SIGN SYSTEMS LIMITED NORTHAMPTON Dissolved... MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
CENTAUR ASSET MANAGEMENT (UK) LIMITED WATFORD Dissolved... FULL 66120 - Security and commodity contracts dealing activities
LINKMASTER FINANCE LIMITED GREAT CHESTERFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RESPONSE DATA COMMUNICATIONS LIMITED SOLIHULL ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
DERIVATIVES MANAGEMENT SERVICES LIMITED THAMES DITTON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
STEADY STATE LIMITED OXTED UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
COMPUTER BASED LEARNING LIMITED THAMES DITTON Dissolved... 62090 - Other information technology service activities
KOPANE DIAMOND DEVELOPMENTS LIMITED WORTHING UNITED KINGDOM Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ELECTRONIC_TRADING_SOLUTI - Accounts 2024-04-17 31-12-2023 £2,036 Cash £6,880 equity
ELECTRONIC_TRADING_SOLUTI - Accounts 2023-06-24 31-12-2022 £4,080 Cash £9,655 equity
ELECTRONIC_TRADING_SOLUTI - Accounts 2022-03-22 31-12-2021 £2,763 Cash £7,481 equity
ELECTRONIC_TRADING_SOLUTI - Accounts 2021-09-28 31-12-2020 £3,034 Cash £1,969 equity
ELECTRONIC_TRADING_SOLUTI - Accounts 2020-12-22 31-12-2019 £1,499 Cash £3,985 equity
Electronic Trading Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £4,438 Cash £753 equity
Electronic Trading Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-12-2017 £1,655 Cash £7,561 equity
Electronic Trading Solutions Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £339 Cash £1,809 equity
Electronic Trading Solutions Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £5,852 Cash £-14,127 equity
Electronic Trading Solutions Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £6,863 Cash £-9,562 equity
Electronic Trading Solutions Limited - Limited company - abbreviated - 11.0.0 2014-08-19 31-12-2013 £1,116 Cash £-9,400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCALA DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 35130 - Distribution of electricity
TOPAZ863 LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
L6 GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PRETTY TOMATO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE RAJVIR FOUNDATION LONDON UNITED KINGDOM Active FULL 94990 - Activities of other membership organizations n.e.c.
QUAD 400 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JJH & CO HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OXDAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
KOTARE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
LANLUAS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development