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Company Information for

TRADEX LTD

Third Floor Sterling House, 20 Station Road, Gerrards Cross, BUCKINGHAMSHIRE, SL9 8EL,
Company Registration Number
06264175
Private Limited Company
Active

Company Overview

About Tradex Ltd
TRADEX LTD was founded on 2007-05-31 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Tradex Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRADEX LTD
 
Legal Registered Office
Third Floor Sterling House
20 Station Road
Gerrards Cross
BUCKINGHAMSHIRE
SL9 8EL
Other companies in SL8
 
Filing Information
Company Number 06264175
Company ID Number 06264175
Date formed 2007-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts DORMANT
Last Datalog update: 2024-05-20 08:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEX LTD
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Company Officers of TRADEX LTD

Current Directors
Officer Role Date Appointed
DAVID HYWEL EVANS
Company Secretary 2010-02-12
PHILIP JOHN BROWN
Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GREG O'BROIN
Company Secretary 2008-01-01 2010-02-12
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-05-31 2007-05-31
DUPORT DIRECTOR LIMITED
Nominated Director 2007-05-31 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN BROWN 10022298 LIMITED Director 2017-01-12 CURRENT 2016-02-23 Active - Proposal to Strike off
PHILIP JOHN BROWN CAUSEWAY TRADEX LIMITED Director 2015-09-25 CURRENT 2015-09-14 Active
PHILIP JOHN BROWN LIVESTAX LIMITED Director 2014-05-23 CURRENT 2013-04-17 Active
PHILIP JOHN BROWN ENSCO 1032 LIMITED Director 2014-04-11 CURRENT 2013-12-09 Active
PHILIP JOHN BROWN SECURA HOSTING LTD Director 2014-04-11 CURRENT 2001-11-28 Active
PHILIP JOHN BROWN PDS SOFTWARE LIMITED Director 2013-11-08 CURRENT 2013-04-18 Dissolved 2015-01-20
PHILIP JOHN BROWN CAUSEWAY SOFTWARE HOLDINGS LIMITED Director 2013-10-22 CURRENT 2013-06-25 Active
PHILIP JOHN BROWN CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
PHILIP JOHN BROWN VIXEN SOFTWARE SOLUTIONS LIMITED Director 2009-04-06 CURRENT 2001-12-05 Active - Proposal to Strike off
PHILIP JOHN BROWN CAUSEWAY TECHNOLOGIES LIMITED Director 2001-05-30 CURRENT 2000-02-09 Active
PHILIP JOHN BROWN BR NETWORK LIMITED Director 2000-01-04 CURRENT 1999-12-13 Active

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
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-31CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM 71 Queen Victoria Street London EC4V 4BE England
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Comino House Furlong Road Bourne End SL8 5AQ
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-10-09CH01Director's details changed for Mr Philip John Brown on 2018-10-09
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-20AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-19AR0131/05/11 ANNUAL RETURN FULL LIST
2010-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-28AR0131/05/10 ANNUAL RETURN FULL LIST
2010-02-15AP03Appointment of Mr David Hywel Evans as company secretary
2010-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY GREG O'BROIN
2009-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-01363aReturn made up to 31/05/09; full list of members
2009-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-07-08363aReturn made up to 31/05/08; full list of members
2008-07-08190LOCATION OF DEBENTURE REGISTER
2008-07-08353LOCATION OF REGISTER OF MEMBERS
2008-07-04288aDIRECTOR APPOINTED MR. PHILIP JOHN BROWN
2008-07-04288aSECRETARY APPOINTED MR GREG O'BROIN
2007-05-31288bSECRETARY RESIGNED
2007-05-31288bDIRECTOR RESIGNED
2007-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TRADEX 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 TRADEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADEX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADEX LTD

Intangible Assets
Patents
We have not found any records of TRADEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEX LTD
Trademarks
We have not found any records of TRADEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEX 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 (62090 - Other information technology service activities) as TRADEX LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TRADEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADEX 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 TRADEX LTD any grants or awards.
Ownership
    We could not find any group structure information
    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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