TRADING SCIENCE LIMITED

TRADING SCIENCE LIMITED is an active private limited company, incorporated on 14 September 2000. The nature of the business is Business and domestic software development. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TRADING SCIENCE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	INNOVATION CENTRE UNIVERSITY OF WARWICK SCIENCE PARK
Address Line 2	GALLOWS HILL
Post Town	WARWICK
Country	ENGLAND
Postcode	CV34 6UW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

TRADING SCIENCE LIMITED

Directors

(The company's officers)

MR INIGO BRIDLE

(~52 year old British national)

18 PRINCES ROAD, SALE, M33 3FF, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 26/07/2021

MR SEAN BRIAN BURNETT

(~54 year old British national)

1 RAMBLA DE LA PAU, ESC B AT 1, 08800 VILANOVA I LA GELTRU, BARCELONA, SPAIN

Current Director
Gives occupation as TECHNICAL MANAGER
Usually resident in SPAIN

Appointed on 26/07/2021

MR ALAN ROY CHEESBROUGH

(~71 year old British national)

SEFTON COTTAGE HIGH STREET, WELFORD UPON AVON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8EA

Current Director
Gives occupation as DIRECTOR SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 14/09/2000

MR JACK PATRICK CHEESBROUGH

(~33 year old British national)

BERNARD COTTAGE BLACKBERRY HILL, BRISTOL, BS16 1DB, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 26/07/2021

MR INIGO BRIDLE

18 PRINCES ROAD, SALE, M33 3FF, ENGLAND

Current Secretary

Appointed on 12/02/2019

Shareholders

(Persons of Significant Control)

Alan Roy Cheesbrough

(~71 year old British national)

Innovation Centre, University Of Warwick Science Park, Gallows Hill, Warwick, CV34 6UW, 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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

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)