TRADE EXTENSIONS EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06235206. The registration start date is May 2, 2007. The current status is Active - Proposal to Strike off.
Company Number | 06235206 |
Company Name | TRADE EXTENSIONS EUROPE LIMITED |
Registered Address |
17 Bevis Marks 4th Floor London EC3A 7LN England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2007-05-02 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2021-01-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-30 |
Returns Last Update | 2016-05-02 |
Confirmation Statement Due Date | 2021-05-16 |
Confirmation Statement Last Update | 2020-05-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
Address |
17 BEVIS MARKS 4TH FLOOR |
Post Town | LONDON |
Post Code | EC3A 7LN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CANAAN INVESTMENTS LTD | 17 Bevis Marks, London, EC3A 7LN, England |
HAMPTON HOUSE MANAGEMENT RTM COMPANY LIMITED | 17 Bevis Marks, London, EC3A 7LN, England |
CELONIS LTD | 17 Bevis Marks, London, EC3A 7LN, England |
COUPA SOFTWARE UK LIMITED | 17 Bevis Marks, 4th Floor, London, EC3A 7LN |
LOMBARD RISK COMPLIANCE POLICIES LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
VERMEG MANAGEMENT LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
LOMBARD RISK CONSULTANTS LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
VERMEG COMPLIANCE LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
VERMEG SYSTEMS LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
Entity Name | Office Address |
---|---|
GAUNTLET HOLDINGS ASSET MANAGEMENT (UK) LTD | Newpoint Capital Ltd C/o Gauntlet Holdings Asset Management Uk Ltd, 7th Floor, 17, Bevis Marks, London, EC3A 7LN, United Kingdom |
EAGLE 2018 LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
BROKER POWER LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
SNOWPLOW ANALYTICS LIMITED | Floor 6, 17 Bevis Marks, London, EC3A 7LN, England |
HOUSE & HOME INSURANCE SERVICES LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
CLICK 2 COMPARE LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
IPRISM UNDERWRITING AGENCY LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
NEWMAN MARTIN AND BUCHAN LLP | Nmb House, 17 Bevis Marks, London, EC3A 7LN |
NMB NORDIC LIMITED | Nmb House, 17 Bevis Marks, London, EC3A 7LN |
QUOTEFERRET FINANCIAL SERVICES LIMITED | Nmb House, 17 Bevis Marks, London, EC3A 7LN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLARK, Terry | Secretary () | 17 Bevis Marks, 4th Floor, London, England, EC3A 7LN | / 2 May 2007 |
British / |
Accountant |
FORD, Todd | Director () | C/O Coupa Software Inc., 1855 S. Grant Street, San Mateo, Ca 94402, United States | July 1966 / 2 May 2018 |
American / United States |
Chief Financial Officer |
RADTKE, Mathias | Director () | 93 Buchholzer Strasse, 13156 Berlin, Germany | April 1971 / 2 May 2018 |
German / Germany |
Director |
JPCORS LIMITED | Secretary (Resigned) | 17 City Business Centre, Lower Road, London, SE16 2XB | / 2 May 2007 |
/ |
|
ANDERSSON, Arne | Director (Resigned) | 15 Dobelnsgatan, Uppsala, Sweden, 75237 | December 1957 / 17 July 2007 |
Swedish / Sweden |
University Professor |
MANSELL, Garry | Director (Resigned) | Porchester House, Chequers Road, Wretton, Kings Lynn, Norfolk, PE33 9QS | November 1958 / 2 May 2007 |
British / United Kingdom |
Managing Director |
JPCORD LIMITED | Director (Resigned) | 17 City Business Centre, Lower Road, London, SE16 2XB | / 2 May 2007 |
/ |
Post Town | LONDON |
Post Code | EC3A 7LN |
SIC Code | 62012 - Business and domestic software development |
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