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Home > England & Wales Companies > TRADESTATION INTERNATIONAL LTD
Company Information for

TRADESTATION INTERNATIONAL LTD

P03 THE OLD POWERSTATION, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN,
Company Registration Number
05166374
Private Limited Company
Active

Company Overview

About Tradestation International Ltd
TRADESTATION INTERNATIONAL LTD was founded on 2004-06-30 and has its registered office in London. The organisation's status is listed as "Active". Tradestation International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRADESTATION INTERNATIONAL LTD
 
Legal Registered Office
P03 THE OLD POWERSTATION
121 MORTLAKE HIGH STREET
LONDON
SW14 8SN
Other companies in SW1H
 
Previous Names
TRADESTATION EUROPE LIMITED21/11/2016
OMEGA RESEARCH EUROPE LIMITED07/06/2005
Filing Information
Company Number 05166374
Company ID Number 05166374
Date formed 2004-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB868039001  
Last Datalog update: 2024-11-05 06:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADESTATION INTERNATIONAL LTD
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Company Officers of TRADESTATION INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
MITRE SECRETARIES LIMITED
 Nominated Secretary 2004-06-30
JOHN JOSEPH BARTLEMAN
 Director 2016-04-01
TAKASHI OYAGI
 Director 2011-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY MARK DAVIES
 Director 2005-11-01 2017-06-30
SALOMON SREDNI
 Director 2011-09-06 2016-03-31
MARC STONE
 Director 2004-09-29 2011-09-06
JOSEPH NIKOLSON
 Director 2004-09-29 2009-01-01
MITRE DIRECTORS LIMITED
 Nominated Director 2004-06-30 2004-09-29
MITRE SECRETARIES LIMITED
 Nominated Director 2004-06-30 2004-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITRE SECRETARIES LIMITED BLOCKBUSTER GB LIMITED Nominated Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2016-04-20
MITRE SECRETARIES LIMITED F-PRIME UK LIMITED Nominated Secretary 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED CMS CAMERON MCKENNA HOLDINGS LIMITED Nominated Secretary 2007-03-29 CURRENT 2007-03-29 Active
MITRE SECRETARIES LIMITED OERLIKON OPTICS UK LIMITED Nominated Secretary 2006-08-04 CURRENT 2006-08-04 Dissolved 2013-09-19
MITRE SECRETARIES LIMITED ALSTYLE APPAREL LIMITED Nominated Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2016-08-23
MITRE SECRETARIES LIMITED APHID LIMITED Nominated Secretary 2005-11-15 CURRENT 2005-11-15 Active
MITRE SECRETARIES LIMITED SRT MARINE SYSTEMS PLC Nominated Secretary 2005-05-23 CURRENT 2005-05-23 Active
MITRE SECRETARIES LIMITED THE UK STEM CELL FOUNDATION Nominated Secretary 2004-12-23 CURRENT 2004-12-23 Active
MITRE SECRETARIES LIMITED GIIT REALISATIONS 3 LIMITED Nominated Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2017-08-31
MITRE SECRETARIES LIMITED MITRE DIRECTORS LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED HUBBELL HOLDINGS LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
MITRE SECRETARIES LIMITED NET MOBILE (UK) LIMITED Nominated Secretary 2000-08-21 CURRENT 2000-08-21 Dissolved 2016-01-26
MITRE SECRETARIES LIMITED CMS LIMITED Nominated Secretary 2000-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED Nominated Secretary 2000-07-11 CURRENT 2000-07-11 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED INTERCEDE 1568 LIMITED Nominated Secretary 2000-02-24 CURRENT 2000-02-24 Active
MITRE SECRETARIES LIMITED EDWARDS LIFESCIENCES LIMITED Nominated Secretary 1999-11-18 CURRENT 1999-11-18 Active
MITRE SECRETARIES LIMITED DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED Nominated Secretary 1999-11-11 CURRENT 1999-11-11 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED VAN DE VELDE UK LIMITED Nominated Secretary 1999-01-18 CURRENT 1999-01-18 Liquidation
MITRE SECRETARIES LIMITED CHALMIT LIGHTING LIMITED Nominated Secretary 1998-11-11 CURRENT 1998-11-11 Active
MITRE SECRETARIES LIMITED OTSUKA PHARMACEUTICALS (U.K.) LTD. Nominated Secretary 1998-08-14 CURRENT 1998-08-14 Active
MITRE SECRETARIES LIMITED OTSUKA PHARMACEUTICAL EUROPE LTD. Nominated Secretary 1997-10-28 CURRENT 1997-10-28 Active
MITRE SECRETARIES LIMITED CAMERON MCKENNA LIMITED Nominated Secretary 1996-10-30 CURRENT 1996-10-30 Active
MITRE SECRETARIES LIMITED CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED Nominated Secretary 1996-10-30 CURRENT 1996-10-30 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED VERTEX PHARMACEUTICALS (EUROPE) LIMITED Nominated Secretary 1994-03-11 CURRENT 1994-03-11 Active
MITRE SECRETARIES LIMITED MCKENNA ADMINISTRATIVE SERVICES Nominated Secretary 1993-06-08 CURRENT 1993-05-27 Dissolved 2016-04-19
MITRE SECRETARIES LIMITED MCKENNA SERVICES Nominated Secretary 1993-06-08 CURRENT 1993-05-27 Dissolved 2016-04-19
MITRE SECRETARIES LIMITED BLOCKBUSTER EXPRESS LIMITED Nominated Secretary 1993-01-27 CURRENT 1988-07-13 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED CENTURY ENTERTAINMENT LIMITED Nominated Secretary 1992-10-27 CURRENT 1989-04-27 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED CMS (NOMINEES) LIMITED Nominated Secretary 1992-08-22 CURRENT 1991-08-22 Active
MITRE SECRETARIES LIMITED BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED Nominated Secretary 1992-06-12 CURRENT 1978-04-18 Dissolved 2014-09-20
MITRE SECRETARIES LIMITED BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED Nominated Secretary 1992-06-12 CURRENT 1990-04-19 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED RITZ VIDEO FILM HIRE LTD Nominated Secretary 1992-06-12 CURRENT 1992-01-15 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED BLOCKBUSTER ENTERTAINMENT LIMITED Nominated Secretary 1992-06-12 CURRENT 1987-03-17 Liquidation
MITRE SECRETARIES LIMITED CITYVISION LIMITED Nominated Secretary 1992-06-12 CURRENT 1972-03-24 Liquidation
MITRE SECRETARIES LIMITED NATIONAL HERITAGE LIMITED Nominated Secretary 1992-02-13 CURRENT 1974-07-18 Active
MITRE SECRETARIES LIMITED HARVEY HUBBELL LIMITED Nominated Secretary 1992-01-16 CURRENT 1992-01-16 Active
MITRE SECRETARIES LIMITED TAC CORPORATION LIMITED Nominated Secretary 1992-01-16 CURRENT 1992-01-16 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED TRUTOYS (UK) LIMITED Nominated Secretary 1991-11-23 CURRENT 1985-03-08 Dissolved 2015-03-31
MITRE SECRETARIES LIMITED HUBBELL LIMITED Nominated Secretary 1991-11-14 CURRENT 1960-09-02 Active
MITRE SECRETARIES LIMITED SAMSONITE LIMITED Nominated Secretary 1991-11-02 CURRENT 1986-05-16 Active
MITRE SECRETARIES LIMITED KATUN U.K. LTD. Nominated Secretary 1991-07-30 CURRENT 1981-03-23 Active
MITRE SECRETARIES LIMITED INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITED Nominated Secretary 1991-07-14 CURRENT 1979-12-14 Dissolved 2013-10-01
MITRE SECRETARIES LIMITED MOLSON BREWERIES U.K. LIMITED Nominated Secretary 1991-03-31 CURRENT 1982-12-23 Dissolved 2014-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15FULL ACCOUNTS MADE UP TO 31/03/24
2024-01-02FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-02-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-30AP01DIRECTOR APPOINTED MR RUSTAM LAM
2019-11-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-14SH20Statement by Directors
2019-08-14SH19Statement of capital on 2019-08-14 GBP 50
2019-08-14CAP-SSSolvency Statement dated 26/07/19
2019-08-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM Unit T14 Tideway Yard 125 Mortlake High Street London Uk SW14 8SN
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-04PSC02Notification of Monex Group, Inc. as a person with significant control on 2016-04-06
2017-07-04PSC09Withdrawal of a person with significant control statement on 2017-07-04
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK DAVIES
2017-02-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-21RES15CHANGE OF COMPANY NAME 21/11/16
2016-11-21CERTNMCOMPANY NAME CHANGED TRADESTATION EUROPE LIMITED CERTIFICATE ISSUED ON 21/11/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-27AP01DIRECTOR APPOINTED MR JOHN JOSEPH BARTLEMAN
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SALOMON SREDNI
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21CH04SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01
2015-07-21CH01Director's details changed for Mr Solomon Sredni on 2011-09-06
2015-07-03AD02Register inspection address changed from Mitre House 160 Aldersgate Street London EC1A 4DD England to 78 Cannon Place Cannon Street London EC4N 6AF
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 16 Old Queen Street London SW1H 9HP
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-20MISCSection 519
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-03AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-03AD02Register inspection address has been changed
2013-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-10MISCSECTION 519
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2012-07-03AR0130/06/12 FULL LIST
2012-06-11AUDAUDITOR'S RESIGNATION
2012-05-16AUDAUDITOR'S RESIGNATION
2012-05-04AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAKASHI OYAGI / 06/09/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON SREDNI / 06/09/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAKASHI OYAGI / 06/09/2011
2011-11-15AP01DIRECTOR APPOINTED MR TAKASHI OYAGI
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARC STONE
2011-11-15AP01DIRECTOR APPOINTED MR SOLOMON SREDNI
2011-07-05AR0130/06/11 FULL LIST
2011-07-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 30/06/2011
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0130/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC STONE / 30/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK DAVIES / 30/06/2010
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 30/06/2010
2009-07-20363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-17AA31/12/08 TOTAL EXEMPTION FULL
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH NIKOLSON
2008-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-17363sRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 16 OLD QUEEN STREET LONDON SW1H 9HP
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: THIRD FLOOR ROOM 9 1 HAY HILL BERKELEY SQUARE LONDON W1J 6DH
2007-07-23363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2005-12-14353LOCATION OF REGISTER OF MEMBERS
2005-12-1488(2)RAD 22/11/05--------- £ SI 49@1=49 £ IC 1/50
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22ELRESS386 DISP APP AUDS 11/11/05
2005-11-22ELRESS366A DISP HOLDING AGM 11/11/05
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-19225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-07-19363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-07CERTNMCOMPANY NAME CHANGED OMEGA RESEARCH EUROPE LIMITED CERTIFICATE ISSUED ON 07/06/05
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288bDIRECTOR RESIGNED
2004-10-12288bDIRECTOR RESIGNED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-09-16CERTNMCOMPANY NAME CHANGED INTERCEDE 1959 LIMITED CERTIFICATE ISSUED ON 16/09/04
2004-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to TRADESTATION INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADESTATION INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADESTATION INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Intangible Assets
Patents
We have not found any records of TRADESTATION INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRADESTATION INTERNATIONAL LTD
Trademarks
We have not found any records of TRADESTATION INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADESTATION INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as TRADESTATION INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADESTATION INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRADESTATION INTERNATIONAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0185284100Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2011-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADESTATION INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADESTATION INTERNATIONAL LTD any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW14 8SN