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Tradex Ltd GERRARDS CROSS

Tradex started in year 2007 as Private Limited Company with registration number 06264175. The Tradex company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Gerrards Cross at Third Floor Sterling House. Postal code: SL9 8EL.

There is a single director in the company at the moment - Philip B., appointed on 1 January 2008. In addition, a secretary was appointed - David E., appointed on 12 February 2010. As of 29 May 2024, there was 1 ex secretary - Greg O.. There were no ex directors.

Tradex Ltd Address / Contact

Office Address Third Floor Sterling House
Office Address2 20 Station Road
Town Gerrards Cross
Post code SL9 8EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06264175
Date of Incorporation Thu, 31st May 2007
Industry Other information technology service activities
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

David E.

Position: Secretary

Appointed: 12 February 2010

Philip B.

Position: Director

Appointed: 01 January 2008

Greg O.

Position: Secretary

Appointed: 01 January 2008

Resigned: 12 February 2010

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Philip B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter N. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2222      
Balance Sheet
Cash Bank On Hand   2222222
Net Assets Liabilities   2222222
Cash Bank In Hand2222      
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset     000  
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Friday 26th May 2023
filed on: 31st, May 2023 		Free Download (4 pages)

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