Trading Technologies UK Limited

Company Name	Trading Technologies UK Limited
Directors	Michael Ryan and Nicholas Garrow
Company Status	Active
Company Number	03468512
Category	Private Limited Company
Incorporation Date	19 November 1997(26 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael Ryan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	09 August 2007(9 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	Capital House 7th Floor 85 King William Street London EC4N 7BL

Director Name	Mr Nicholas Garrow
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(26 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital House 7th Floor 85 King William Street London EC4N 7BL

Director Name	Gary Kemp Ii
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	335 Fairview Avenue Winnetka Il 60093 Usa Foreign

Director Name	James Edward Stuart
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Managing Director
Correspondence Address	118 South East Avenue No 3 Oak Park 60302 Illinois Usa Foreign

Secretary Name	Grace McLean Smith
Nationality	British
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 David House 43 Station Road Sidcup Kent DA15 7DD

Director Name	Mark Joseph Thornberry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	47 Ottways Lane Ashtead Surrey KT21 2PS

Director Name	Randy Mulford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2000(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2001)
Role	Executive Vice President Of Gl
Correspondence Address	28 Greenmeadow Road Skillman New Jersey 08558 United States

Director Name	Robbie McDonnell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2001(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 2006)
Role	Managing Director
Correspondence Address	24 Cromwell Road Beckenham Kent BR3 4LW

Director Name	Christopher Scott Derossi
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2002(5 years after company formation)
Appointment Duration	2 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	7718 Clarendon Hills Road Clarendon Hills Illinois Il 60514

Secretary Name	Francesca Martha Johnson
Nationality	Trinidadian
Status	Resigned
Appointed	09 June 2003(5 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 2010)
Role	Offcie And Admin Manager
Correspondence Address	Capital House 7th Floor 85 King William Street London EC4N 7BL

Director Name	Steven Stewart
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(8 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital House 7th Floor 85 King William Street London EC4N 7BL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	https://www.tradingtechnologies.com/
Telephone	020 76218181
Telephone region	London

Location

Registered Address	Capital House 7th Floor 85 King William Street London EC4N 7BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,519,099
Net Worth	£1,727,291
Cash	£54,571
Current Liabilities	£303,020

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

22 December 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
24 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
12 October 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
30 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
5 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
20 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
28 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
16 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (3 pages)
16 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (3 pages)
10 September 2015	Full accounts made up to 31 December 2014 (16 pages)
10 September 2015	Full accounts made up to 31 December 2014 (16 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
23 September 2014	Full accounts made up to 31 December 2013 (16 pages)
6 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (3 pages)
6 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
28 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
16 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Termination of appointment of Francesca Johnson as a secretary (1 page)
15 December 2010	Termination of appointment of Francesca Johnson as a secretary (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
21 January 2010	Director's details changed for Michael Ryan on 19 November 2009 (2 pages)
21 January 2010	Secretary's details changed for Francesca Martha Johnson on 19 November 2009 (1 page)
21 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Michael Ryan on 19 November 2009 (2 pages)
21 January 2010	Director's details changed for Steven Stewart on 19 November 2009 (2 pages)
21 January 2010	Director's details changed for Steven Stewart on 19 November 2009 (2 pages)
21 January 2010	Secretary's details changed for Francesca Martha Johnson on 19 November 2009 (1 page)
13 October 2009	Full accounts made up to 31 December 2008 (18 pages)
13 October 2009	Full accounts made up to 31 December 2008 (18 pages)
19 December 2008	Return made up to 19/11/08; no change of members (10 pages)
19 December 2008	Return made up to 19/11/08; no change of members (10 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
11 February 2008	Return made up to 19/11/07; no change of members (7 pages)
11 February 2008	Return made up to 19/11/07; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
22 March 2007	Full accounts made up to 31 December 2005 (15 pages)
22 March 2007	Full accounts made up to 31 December 2005 (15 pages)
12 December 2006	Return made up to 19/11/06; full list of members (6 pages)
12 December 2006	Return made up to 19/11/06; full list of members (6 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
31 January 2006	Full accounts made up to 31 December 2004 (14 pages)
31 January 2006	Full accounts made up to 31 December 2004 (14 pages)
9 January 2006	Return made up to 19/11/05; full list of members (6 pages)
9 January 2006	Return made up to 19/11/05; full list of members (6 pages)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: first floor (right) 36 poultry london EC2R 8AJ (1 page)
28 July 2005	Registered office changed on 28/07/05 from: first floor (right) 36 poultry london EC2R 8AJ (1 page)
17 June 2005	Full accounts made up to 31 December 2003 (14 pages)
17 June 2005	Full accounts made up to 31 December 2003 (14 pages)
4 May 2005	Return made up to 19/11/04; full list of members (6 pages)
4 May 2005	Return made up to 19/11/04; full list of members (6 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 March 2004	Full accounts made up to 31 December 2002 (15 pages)
22 March 2004	Full accounts made up to 31 December 2002 (15 pages)
16 March 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
16 March 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 2003	Return made up to 19/11/03; full list of members (6 pages)
27 November 2003	Return made up to 19/11/03; full list of members (6 pages)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
3 April 2003	Full accounts made up to 31 December 2001 (18 pages)
3 April 2003	Full accounts made up to 31 December 2001 (18 pages)
19 December 2002	Return made up to 19/11/02; full list of members (6 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Return made up to 19/11/02; full list of members (6 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
27 January 2002	Full accounts made up to 31 December 2000 (15 pages)
27 January 2002	Full accounts made up to 31 December 2000 (15 pages)
11 December 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 December 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 January 2001	Return made up to 19/11/00; full list of members (7 pages)
26 January 2001	Return made up to 19/11/00; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 December 1999 (12 pages)
19 January 2001	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 37 lombard street london EC3V 9BQ (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 37 lombard street london EC3V 9BQ (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 January 2000	Full accounts made up to 31 December 1998 (12 pages)
18 January 2000	Full accounts made up to 31 December 1998 (12 pages)
13 December 1999	Return made up to 19/11/99; full list of members (5 pages)
13 December 1999	Return made up to 19/11/99; full list of members (5 pages)
15 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 January 1999	Return made up to 19/11/98; full list of members (5 pages)
6 January 1999	Return made up to 19/11/98; full list of members (5 pages)
2 July 1998	Registered office changed on 02/07/98 from: russell square house 10-12 russell square, london WC1B 5LF (1 page)
2 July 1998	Registered office changed on 02/07/98 from: russell square house 10-12 russell square, london WC1B 5LF (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
15 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
15 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Secretary resigned (1 page)
19 November 1997	Incorporation (17 pages)
19 November 1997	Incorporation (17 pages)

Trading Technologies UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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