Ieei Trade Services Limited is a private limited company that can be found at 510, Bank Street, Virtual Zone Canary Wharf Near To Hsbc Bank Plc, London, London E14 5JP. Incorporated on 2023-01-04, this 1-year-old company is run by 3 directors and 1 secretary.
Director Renu R., appointed on 16 December 2023. Director Eric W., appointed on 16 December 2023. Director Prathmesh P., appointed on 04 January 2023.
Changing the topic to secretaries, we can name: Prathmesh P., appointed on 04 January 2023.
The company is classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190), "administration of financial markets" (SIC code: 66110), "fund management activities" (SIC code: 66300). According to CH data there was a change of name on 2023-08-13 and their previous name was Tac Financial Corporation Uk Limited.
The last confirmation statement was filed on 2023-01-09 and the due date for the next filing is 2024-01-23.
| Office Address | 510, Bank Street, Virtual Zone Canary Wharf Near To Hsbc Bank Plc |
| Office Address2 | London |
| Town | London |
| Post code | E14 5JP |
| Country of origin | United Kingdom |
| Registration Number | 14570465 |
| Date of Incorporation | Wed, 4th Jan 2023 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Administration of financial markets |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 4th Oct 2024 (158 days left) |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Corporate Director
Appointed: 16 December 2023
Position: Director
Appointed: 16 December 2023
Position: Director
Appointed: 16 December 2023
Position: Secretary
Appointed: 04 January 2023
Position: Director
Appointed: 04 January 2023
The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Renu R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Prathmesh P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Renu R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Renu R.
| Notified on | 15 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Prathmesh P.
| Notified on | 4 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Renu R.
| Notified on | 4 January 2023 |
| Ceased on | 10 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ashish S.
| Notified on | 4 January 2023 |
| Ceased on | 9 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Tac Financial Corporation Uk | August 13, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed ieei trade services LIMITEDcertificate issued on 22/12/23 filed on: 22nd, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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