Trada Technology Limited

Company details

Type

Private Limited Company

Incorporated

1990-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Dodds, Jason Grant · Director appointed 2022-08-31
• Lessimore, Jonathan Keith · Director appointed 2021-10-01
• Maclennan, Neil Conway · Secretary appointed 2018-03-12 resigned 2023-02-23
• Winter, William Thomas Edward · Director appointed 2017-03-02 resigned 2022-08-31
• Veitch, Robert Graeme · Director appointed 2020-11-19 resigned 2021-11-24
• Wetz, Joseph Daniel · Director appointed 2017-10-19 resigned 2020-11-19
• Mbm Secretarial Services Limited · Corporate Secretary appointed 2015-05-13 resigned 2018-03-12
• Willox, John Fraser Grant · Director appointed 2015-05-13 resigned 2017-10-19
• Veitch, Robert Graeme · Director appointed 2015-05-13 resigned 2017-10-19
• Stevenson, Alison Leonie · Director appointed 2015-05-13 resigned 2017-03-02
• Webb, David Iain · Director appointed 1999-03-25 resigned 2016-01-13
• Presland, Patricia Margaret Ward · Director appointed 2012-01-16 resigned 2015-05-13
• Johnson, Christine Anne · Director appointed 2007-12-14 resigned 2015-05-13
• Towler, Kevin Donald Shirley, Dr · Director appointed 2007-03-08 resigned 2015-05-13
• Davies, Hayden Thomas · Director appointed 2007-03-08 resigned 2015-05-13
• Webb, David Iain · Secretary appointed 2004-06-01 resigned 2015-05-13
• Gill, Christopher John, Dr · Director resigned 2015-05-13
• Abbott, Andrew Richard · Director resigned 2015-05-13
• James, David Ernest, Mr. · Director appointed 2005-12-01 resigned 2012-01-01
• Hall, Gavin Siegmund, Dr · Director resigned 2000-02-22
• Hobbs, Raymond Michael · Director resigned 1998-06-18
• Campbell, Ian · Director resigned 1994-03-25
• Taylorson, David Redman · Director resigned 1992-07-06

People with significant control (3)

• Exova (Uk) Limited Ceased 2018-12-21
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Donald J. Gogel Ceased 2017-06-29
  Individual Psc · American · resident in United States · born 2/1949 · notified 2016-04-06
  Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm
• Warringtonfire Testing And Certification Limited Active
  Corporate Entity Psc · notified 2018-12-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• An omnibus guarantee and set-off agreement dated 02/09/04 (the agreement) Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-09-02 · satisfied 2005-12-16
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1995-01-20 · satisfied 2005-12-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-04 Dormant accounts (paper) AA Accounts
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-06 Dormant accounts (paper) AA Accounts
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-07 Dormant accounts (paper) AA Accounts
• 2024-01-08 Dormant accounts (paper) AA Accounts
• 2023-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-02 Termination secretary company with name termination date TM02 Officers
• 2022-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Dormant accounts (paper) AA Accounts
• 2022-09-07 Termination director company with name termination date TM01 Officers
• 2022-09-07 Appointment of director AP01 Officers
• 2021-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-09 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.