ETRADING SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

ETRADING SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ETRADING SOFTWARE LIMITED was incorporated 20 years ago on 22/09/2004 and has the registered number: 05237988. The accounts status is FULL and accounts are next due on 30/09/2025.

ETRADING SOFTWARE 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 31/12/2023 30/09/2025

Registered Office

FIRST FLOOR
LONDON
EC4R 2SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2024 15/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MARTIN OLIVER Dec 1970 British Director 2023-10-31 CURRENT
MR DAVID JAMES LANE Nov 1970 British Director 2022-01-04 CURRENT
MR JAMES NICHOLAS HASKELL Apr 1979 British Director 2022-01-04 CURRENT
SASSAN DANESH-NARUIE Oct 1967 British Director 2004-09-22 CURRENT
SASSAN DANESH-NARUIE Oct 1967 British Secretary 2006-06-29 CURRENT
GRANT ANTHONY WILSON Jun 1975 British Director 2016-08-01 UNTIL 2024-05-08 RESIGNED
MR KEITH WATERTON Dec 1957 British Director 2022-01-04 UNTIL 2024-05-30 RESIGNED
MURRAY JOSEPH REID Aug 1964 British Director 2004-09-22 UNTIL 2020-10-08 RESIGNED
FARIBA MCLURCAN Aug 1961 British Secretary 2005-08-14 UNTIL 2006-06-29 RESIGNED
ALISON DANESH British Secretary 2004-09-22 UNTIL 2005-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tolia Bidco Limited 2022-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sassan Danesh-Naruie 2020-10-01 - 2022-12-07 10/1967 London   Voting rights 25 to 50 percent
Mr Grant Anthony Wilson 2020-10-01 - 2022-12-07 6/1975 London   Voting rights 25 to 50 percent

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