TRADERSERVE LIMITED

TRADERSERVE LIMITED is an active private limited company, incorporated on 11 July 2000. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Laystall Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. TRADERSERVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12-16 LAYSTALL STREET
Address Line 2	CLERKENWELL
Post Town	LONDON
Postcode	EC1R 4PF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/07/2023
Last Made Up Date	11/07/2022

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

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)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

TRADERSERVE LIMITED

Directors

(The company's officers)

DR NICHOLAS JOHN HALLAM

(~66 year old British national)

7 BEECHFIELD, BANSTEAD, SURREY, SM7 3RG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2000

MR TONY JOHN WILLIAM HOLDER

(~51 year old British national)

51 BEACONSFIELD ROAD, SURBITON, SURREY, KT5 9AW, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS
Usually resident in UNITED KINGDOM

Appointed on 19/01/2011

MR NICHOLAS VLADIMIR IDELSON (BSC ARCS)

(~60 year old British national)

12 BURNABY GARDENS, LONDON, W4 3DT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2000

MR RICHARD MARTIN WILSON

(~52 year old Australian national)

71 SHADFORTH STREET, WESTBURY, TASMANIA, AUSTRALIA

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in AUSTRALIA

Appointed on 03/06/2013

Shareholders

(Persons of Significant Control)

Mr Nicholas Vladimir Idelson

(~60 year old British national)

12, Burnaby Gardens, London, W4 3DT, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 12/07/2016

Dr Nicholas John Hallam

(~66 year old British national)

7, Beechfield, Banstead, Surrey, SM7 3RG, England

Owns between 25% and 50% of the shares.

Notified on 12/07/2016

Connections

(Shared officers)

BEECHFIELD PLACE (BANSTEAD) RES. ASSOC. LIMITED

DR NICHOLAS JOHN HALLAM

MACRODYNAMICS LIMITED

MR NICHOLAS VLADIMIR IDELSON (BSC ARCS)

MAXSOFT LIMITED

MR NICHOLAS VLADIMIR IDELSON (BSC ARCS)

MONTGLOW CONSULTANTS LIMITED

DR NICHOLAS JOHN HALLAM

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)