• UK
  • ELECTRONIC TRADING SOLUTIONS LIMITED - 2nd, Floor Regis House, 45 King William Street, London, United Kingdom

Company Information

Company registration number
03604554
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd
Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
2nd, Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK

Management

Managing Directors
HADDLETON, Andrew John
ZACHARIA, Mahfouz
Company secretaries
HADDLETON, Andrew John

Company Details

Type of Business
ltd
Incorporated
1998-07-27
Age Of Company
1998-07-27 25 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Andrew John Haddleton
Mr Mahfouz Zacharia
Mr Mahfouz Zacharia

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-07-27
Annual Return
Due Date: 2020-08-10
Last Date: 2019-07-27

ELECTRONIC TRADING SOLUTIONS LIMITED Company Description

ELECTRONIC TRADING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03604554. Its current trading status is "live". It was registered 1998-07-27. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 2Nd .
More information

Get ELECTRONIC TRADING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Electronic Trading Solutions Limited - 2nd, Floor Regis House, 45 King William Street, London, United Kingdom

1998-07-27 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • change-to-a-person-with-significant-control (2019-06-11) - PSC04

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  • change-person-director-company-with-change-date (2019-06-11) - CH01

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  • confirmation-statement-with-updates (2019-07-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA

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  • confirmation-statement-with-updates (2018-09-20) - CS01

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-27) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-27) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA

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  • annual-return-company-with-made-up-date (2014-07-29) - AR01

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  • change-person-director-company-with-change-date (2014-07-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA

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  • change-person-director-company-with-change-date (2013-06-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • legacy (2012-05-28) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA

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  • legacy (2009-08-26) - 363a

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  • legacy (2008-10-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA

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  • legacy (2008-06-04) - 363a

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  • accounts-with-accounts-type-full (2007-09-21) - AA

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-09-15) - 363a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-10-18) - 363s

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  • accounts-with-accounts-type-full (2004-06-16) - AA

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  • legacy (2004-10-07) - 363s

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  • legacy (2003-08-28) - 363s

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  • accounts-with-accounts-type-full (2003-09-07) - AA

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  • legacy (2003-01-07) - 363s

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  • accounts-with-accounts-type-full (2002-11-08) - AA

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2001-08-31) - 363s

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  • legacy (2001-04-28) - 395

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  • legacy (2000-05-31) - 225

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  • legacy (2000-11-14) - 287

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  • legacy (2000-08-10) - 363s

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  • accounts-with-accounts-type-full (2000-05-31) - AA

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  • legacy (1999-08-10) - 363s

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  • legacy (1999-01-14) - 88(2)R

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  • incorporation-company (1998-07-27) - NEWINC

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  • legacy (1998-10-05) - 288b

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  • legacy (1998-10-05) - 288a

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