TRADING TECHNOLOGIES UK LIMITED
Company details
- Registered name
- TRADING TECHNOLOGIES UK LIMITED
- Company number
- 03468512
- Registered office
- Capital House 8th Floor, 85 King William Street, London, EC4N 7BL, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 19 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Dec 2026
- Confirmation statement — last
- 18 Nov 2025
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2023 | Director resigned | STEWART, Steven | — |
| 31/12/2023 | Director appointed | — | GARROW, Nicholas |
| 21/12/2021 | Person with significant control added | — | Mr Carsten Norbert Kengeter |
| 19/11/2016 | Person with significant control added | — | Trading Technologies International, Inc. |
| 28/05/2010 | Secretary resigned | JOHNSON, Francesca Martha | — |
| 09/08/2007 | Director appointed | — | RYAN, Michael |
| 20/02/2006 | Director resigned | MCDONNELL, Robbie | — |
| 20/02/2006 | Director appointed | — | STEWART, Steven |
| 09/06/2003 | Secretary resigned | SMITH, Grace Mclean | — |
| 09/06/2003 | Secretary appointed | — | JOHNSON, Francesca Martha |
| 30/01/2003 | Director resigned | DEROSSI, Christopher Scott | — |
| 25/11/2002 | Director appointed | — | DEROSSI, Christopher Scott |
| 13/08/2002 | Director resigned | KEMP II, Gary | — |
| 31/08/2001 | Director resigned | THORNBERRY, Mark Joseph | — |
| 31/08/2001 | Director appointed | — | MCDONNELL, Robbie |
| 19/01/2001 | Director resigned | MULFORD, Randy | — |
| 02/02/2000 | Director appointed | — | MULFORD, Randy |
| 31/03/1998 | Director resigned | STUART, James Edward | — |
| 01/01/1998 | Director appointed | — | THORNBERRY, Mark Joseph |
| 19/11/1997 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About TRADING TECHNOLOGIES UK LIMITED (03468512)
TRADING TECHNOLOGIES UK LIMITED is a private limited company incorporated on 19 November 1997 and registered in the United Kingdom under company number 03468512. Its registered office is at Capital House 8th Floor, 85 King William Street, London, EC4N 7BL, United Kingdom. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Mr Carsten Norbert Kengeter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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