TRADE ANALYTICS (UK) LIMITED
Non-Trading
General Information
NAME
TRADE ANALYTICS (UK) LIMITED
COMPANY NUMBER
04815370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/2003
(21 years and 5 months old)
WEBSITE
www.bidfx.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/06/2003
01/07/2013
GSCS INFORMATION SERVICES LTD
CARDIFF
CF14 8LH
Telephone: 02081540400
TPS: No
04815370 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
6th Floor
25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADINGSCREEN HONG KONG LTD | N/A | N/A |
| TRADE ANALYTICS (UK) LIMITED | Non-Trading | View Report |
| GLOBAL SECURITIES CONSULTING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADE ANALYTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADE ANALYTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE ANALYTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2021 - Present (3 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADINGSCREEN INC | N/A | N/A |
| TRADINGSCREEN HONG KONG LTD | N/A | N/A |
| TRADE ANALYTICS (UK) LIMITED | Non-Trading | View Report |
| GLOBAL SECURITIES CONSULTING SERVICES LIMITED | Company is dissolved | View Report |
| TS IMAGINE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 04/10/2022 | New Board Member Kate Peachway (930029358) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 19/09/2022 | New Board Member Kate Peachway (930013176) Appointed |
| 19/09/2022 | Daryl Carlough (929255052) has left the board |
| 02/09/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Andrew Keith Morgan (919467726) Appointed |
| 17/02/2022 | Varghese Thomas (927404845) has left the board |
| 17/02/2022 | New Board Member Daryl Carlough (929255052) Appointed |
| 24/06/2021 | New Board Member Robert Flatley (928345345) Appointed |
| 24/06/2021 | New Board Member Varghese Thomas (927404845) Appointed |
| 20/04/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 25/07/2016 | Joseph Ahearn (921024424) has left the board |
| 25/07/2016 | New Board Member Joseph Ahearn (921022133) Appointed |
| 22/07/2016 | Jean Pierre Schroeder (921018879) has left the board |
| 22/07/2016 | New Board Member Jean Pierre Schroeder (921016810) Appointed |
| 15/07/2016 | New Accounts filed |
| 15/07/2016 | Philippe Buhannic (915124346) has left the board |
| 15/07/2016 | New Board Member Jean Pierre Schroeder (921018879) Appointed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 14/04/2015 | Jon Anthony Fatica (917596466) has left the board |
| 14/04/2015 | John Gross (916508395) has left the board |
| 14/04/2015 | John Gross (916507026) has left the board |
| 11/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 12/07/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 21/02/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Jon Anthony Fatica (917596466) Appointed |
| 12/10/2012 | New Accounts filed |
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