Menna Overview
Here’s a quick overview of ELECTRONIC TRADING SOLUTIONS LIMITED 👀 — a London based business that started in 1998.
ELECTRONIC TRADING SOLUTIONS LIMITED
- Company statusactive
- Company No03604554
- Age28 years Incorporated 27 July 1998
- Officers3
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
ELECTRONIC TRADING SOLUTIONS LIMITED is an active company incorporated on 27 July 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 27 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 11 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 20 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 27 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 27 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 27 Jul 2017
Withdrawal Of A Person With Significant Control Statement
9 Years Ago on 27 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Sep 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HADDLETON, Andrew John | secretary | 10 Sept 1998 | |
| HADDLETON, Andrew John | director | Feb 1959 | 10 Sept 1998 |
| ZACHARIA, Mahfouz | director | Sep 1963 | 10 Sept 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mahfouz Zacharia | Sep 1963 | 06 Apr 2016 |
| Mr Andrew John Haddleton | Feb 1959 | 06 Apr 2016 |
Related Companies
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HADDLETON, Andrew John are mutual persons.
ZACHARIA, Mahfouz are mutual persons.
IVES, Anita Susanna are mutual persons.
IVES, Anita Susanna are mutual persons.
IVES, Anita Susanna are mutual persons.
IVES, Anita Susanna are mutual persons.
IVES, Anita Susanna are mutual persons.
MERCER, Vincent Francis are mutual persons.
MERCER, Vincent Francis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ELECTRONIC TRADING SOLUTIONS LIMITED 👀 — a London based business that started in 1998.