ELECTRONIC TRADING SOLUTIONS LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active
- Private Limited Company
- Company No. 03604554
- Last Updated: 01 Mar 2024
Company Profile
ELECTRONIC TRADING SOLUTIONS LIMITED was incorporated on Monday, July 27, 1998 as a Private Limited Company with registered address in LONDON. ELECTRONIC TRADING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 1 month and 25 days.
| Name | ELECTRONIC TRADING SOLUTIONS LIMITED |
|---|---|
| Company number | 03604554 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mahfouz Zacharia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Haddleton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRONIC TRADING SOLUTIONS LIMITED | 27 Jul 1998 |