CHRONICLE SOFTWARE LTD

CHRONICLE SOFTWARE LTD is an active private limited company, incorporated on 30 January 2013. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on St John Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CHRONICLE SOFTWARE LTD previously had the company name HIGHER FREQUENCY TRADING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	82 ST JOHN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1M 4JN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2024
Last Made Up Date	30/01/2023

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

71122 - Engineering related scientific and technical consulting activities

74100 - specialised design activities

Company Name History

From 18/12/2017 onwards:

CHRONICLE SOFTWARE LTD

Prior to 18/12/2017:

HIGHER FREQUENCY TRADING LTD

Directors

(The company's officers)

MR PETER KENNETH LAWREY

(~53 year old Australian national)

82 ST JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 30/01/2013

SABRINA GURPREET KAUR LAWREY

82 ST JOHN STREET, LONDON, EC1M 4JN, ENGLAND

Current Secretary

Appointed on 05/04/2023

Shareholders

(Persons of Significant Control)

Mr Peter Kenneth Lawrey

(~53 year old Australian national)

82 St John Street, London, EC1M 4JN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

R.D.SIMMONS LTD

MR PETER KENNETH LAWREY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)