ETRADING SOFTWARE LIMITED

ETRADING SOFTWARE LIMITED is an active private limited company, incorporated on 22 September 2004. The nature of the business is Other information technology service activities. The company's registered office is on Dowgate Hill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ETRADING SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	6 DOWGATE HILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC4R 2SU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ETRADING SOFTWARE LIMITED

Directors

(The company's officers)

MR SASSAN DANESH-NARUIE

(~56 year old British national)

107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 22/09/2004

MR JAMES NICHOLAS HASKELL

(~45 year old British national)

107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2022

MR DAVID JAMES LANE

(~53 year old British national)

107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2022

MR JAMES MARTIN OLIVER

(~53 year old British national)

FIRST FLOOR 6 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 31/10/2023

MR KEITH WATERTON

(~66 year old British national)

107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2022

GRANT ANTHONY WILSON

(~48 year old British national)

FIRST FLOOR 6 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2016

SASSAN DANESH-NARUIE (BSC)

(~56 year old British national)

CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6HL, UNITED KINGDOM

Current Secretary

Appointed on 29/06/2006

SASSAN DANESH-NARUIE (BSC)

(~56 year old British national)

CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6HL, UNITED KINGDOM

Current Secretary

Appointed on 29/06/2006

SASSAN DANESH-NARUIE (BSC)

(~56 year old British national)

107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Secretary

Appointed on 29/06/2006

SASSAN DANESH-NARUIE (BSC)

(~56 year old British national)

FIRST FLOOR 6 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND

Current Secretary

Appointed on 29/06/2006

Connections

(Shared officers)

IJH INVESTMENTS LIMITED

MR JAMES NICHOLAS HASKELL

JNHASKELL CONSULTING LIMITED

MR JAMES NICHOLAS HASKELL

PARKLANGLEY FREEHOLDS LIMITED

MR. KEITH WATERTON

THE IDENTIFIER ENGINE COMPANY LIMITED

MR SASSAN DANESH-NARUIE
MR JAMES MARTIN OLIVER
MR KEITH WATERTON

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)