Menna Overview
Here’s a quick overview of ETRADING SOFTWARE LIMITED 👀 — a London based business that started in 2004.
ETRADING SOFTWARE LIMITED
- Company statusactive
- Company No05237988
- Age21 years 10 months Incorporated 22 September 2004
- Officers5
Address
First Floor, 6 Dowgate Hill, London, EC4R 2SU, England
ETRADING SOFTWARE LIMITED is an active company incorporated on 22 September 2004 and based in London, England. The company was registered 22 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
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Capital Alter Shares Subdivision
3 Years Ago on 29 Nov 2022
Resolution
3 Years Ago on 29 Nov 2022
Capital Allotment Shares
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANESH-NARUIE, Sassan | secretary | 29 Jun 2006 | |
| DANESH-NARUIE, Sassan | director | Oct 1967 | 22 Sept 2004 |
| HASKELL, James Nicholas | director | Apr 1979 | 04 Jan 2022 |
| LANE, David James | director | Nov 1970 | 04 Jan 2022 |
| OLIVER, James Martin | director | Dec 1970 | 31 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tolia Bidco Limited | 07 Dec 2022 | |
| Mr Sassan Danesh-Naruie | Oct 1967 | 01 Oct 2020 |
| Mr Grant Anthony Wilson | Jun 1975 | 01 Oct 2020 |
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Here’s a quick overview of ETRADING SOFTWARE LIMITED 👀 — a London based business that started in 2004.