Trading System Technologies Limited STEVENAGE


Founded in 2017, Trading System Technologies, classified under reg no. 10670066 is an active company. Currently registered at Unit B Office 5 Mindenhall Court SG1 3UN, Stevenage the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since February 9, 2018 Trading System Technologies Limited is no longer carrying the name Swiftgold.

The company has one director. Gerard L., appointed on 31 August 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Barry W.. There were no ex secretaries.

Trading System Technologies Limited Address / Contact

Office Address Unit B Office 5 Mindenhall Court
Office Address2 High Street
Town Stevenage
Post code SG1 3UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10670066
Date of Incorporation Tue, 14th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Gerard L.

Position: Director

Appointed: 31 August 2017

Barry W.

Position: Director

Appointed: 14 March 2017

Resigned: 31 August 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Gerard L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Key Legal Services (Nominees) Limited that entered Cardiff, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gerard L.

Notified on 31 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Key Legal Services (Nominees) Limited

20 Station Road Radyr, Cardiff, CF15 8AA, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 2763132
Notified on 14 March 2017
Ceased on 31 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Swiftgold February 9, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand6 56715 2616 6228 9862 972
Current Assets11 55715 2617 0188 9863 364
Debtors4 990 396 392
Property Plant Equipment  341259177
Other
Average Number Employees During Period 1111
Creditors5 5109 8307 2848 9365 220
Net Current Assets Liabilities6 0475 431-26650-1 856
Number Shares Issued Fully Paid11111
Par Value Share11111
Total Assets Less Current Liabilities6 0475 43175309-1 679
Accumulated Depreciation Impairment Property Plant Equipment  68150232
Increase From Depreciation Charge For Year Property Plant Equipment  688282
Property Plant Equipment Gross Cost  409409 
Total Additions Including From Business Combinations Property Plant Equipment  409  

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates March 13, 2023
filed on: 16th, March 2023
Free Download (3 pages)

Company search

Advertisements