Company Information for TRDATA LIMITED
27 SEDLEY TAYLOR ROAD, CAMBRIDGE, CAMBS, CB2 8PN,
|
Company Registration Number
07036522
Private Limited Company
Active |
Company Name | |
---|---|
TRDATA LIMITED | |
Legal Registered Office | |
27 SEDLEY TAYLOR ROAD CAMBRIDGE CAMBS CB2 8PN Other companies in EC2V | |
Company Number | 07036522 | |
---|---|---|
Company ID Number | 07036522 | |
Date formed | 2009-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB113919618 |
Last Datalog update: | 2024-11-05 06:48:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRDATA LLC | Georgia | Unknown | ||
TRDATA TECHNOLOGY LIMITED | 27 SEDLEY TAYLOR ROAD CAMBRIDGE CAMBS CB2 8PN | Active | Company formed on the 2019-10-17 |
Officer | Role | Date Appointed |
---|---|---|
OHS SECRETARIES LIMITED |
||
RICHARD PEREGRINE OGDON |
||
QUERIZAN SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTON PASIECHNIKOV |
Director | ||
KIRILL KHOLOD |
Director | ||
GRAEME MICHAEL BURNHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE FAMILY (LONDON) LTD. | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
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ID GUARDIAN LTD | Company Secretary | 2015-09-24 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
EMAGINE CONSULTING LTD | Company Secretary | 2015-09-17 | CURRENT | 2012-10-19 | Active | |
THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
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GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
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GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
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TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
ANTAVO LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
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TERADYNE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1967-10-30 | Active | |
TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
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XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 15/12/23 FROM 27 Sedley Taylor Road Cambridge CB2 8PN United Kingdom | ||
Termination of appointment of Vistra Cosec Limited on 2023-12-08 | ||
Appointment of Mr Richard Peregrine Ogdon as company secretary on 2023-12-08 | ||
REGISTERED OFFICE CHANGED ON 08/12/23 FROM First Floor, Templeback 10 Temple Back Bristol BS1 6FL England | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Share buy-back 86750 ordinary shares of .0001 each/share buyback 3479 ordinary shares of 0.0001 each 21/08/2023<li>Resolution passed removal of pre-emption</ul> | ||
Cancellation of shares. Statement of capital on 2023-08-21 GBP 97.8152 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
Cancellation of shares. Statement of capital on 2022-08-30 GBP 106.8381 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Proposed buyback by the company of and aggregate held, buyback agreement approved 25/08/2022<li>Resolution passed removal of pre-emption</ul> | ||
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2022-08-30 GBP 106.8381 | |
SH03 | Purchase of own shares | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-08-15 GBP 112.8003 | ||
Resolutions passed:<ul><li>Resolution Re: buyback 11/08/2022<li>Resolution reduction in capital<li>Resolution passed removal of pre-emption</ul> | ||
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2022-08-15 GBP 112.8003 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2022-07-07 GBP 116.5108 | |
SH03 | Purchase of own shares | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Querizan Services Limited on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Peregrine Ogdon on 2020-02-21 | |
CH01 | Director's details changed for Mr Richard Peregrine Ogdon on 2020-02-21 | |
AP04 | Appointment of Vistra Cosec Limited as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Ohs Secretaries Limited on 2019-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM 9th Floor 107 Cheapside London EC2V 6DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
CH02 | Director's details changed for Querizan Services Limited on 2019-06-03 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-04 GBP 120.6341 | |
SH03 | Purchase of own shares | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH01 | 12/09/18 STATEMENT OF CAPITAL GBP 127.8091 | |
SH08 | Change of share class name or designation | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP119.7727 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 121.4091 | |
SH01 | 15/11/17 STATEMENT OF CAPITAL GBP 121.4091 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 119.7727 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
SH01 | 05/10/17 STATEMENT OF CAPITAL GBP 121.4091 | |
SH01 | 05/10/17 STATEMENT OF CAPITAL GBP 121.4091 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 104.2271 | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 104.2271 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | SECOND FILED SH01 - 07/02/17 STATEMENT OF CAPITAL GBP 103.7271 | |
RP04SH01 | SECOND FILED SH01 - 07/02/17 STATEMENT OF CAPITAL GBP 97.9998 | |
ANNOTATION | Clarification | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 109.4544 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 103.7271 | |
SH01 | 06/12/16 STATEMENT OF CAPITAL GBP 84.9087 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 83.4257 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 82.0621 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 78.6531 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 76.6075 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 65.0165 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 63.653 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON PASIECHNIKOV | |
AP01 | DIRECTOR APPOINTED MR RICHARD OGDON | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 54.7893 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 54.7893 | |
RES13 | NEW CLASS OF SERIES A PREFERENCE SHARES CREATED 28/09/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/11/15 STATEMENT OF CAPITAL GBP 53590.1923 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRILL KHOLOD | |
AR01 | 07/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON PASIECHNIKOV / 29/07/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 40.4224 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 40.4224 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 40.4224 | |
AR01 | 07/10/14 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED QUERIZAN SERVICES LIMITED | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR KIRILL KHOLOD | |
SH01 | 02/09/14 STATEMENT OF CAPITAL GBP 40.4224 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 40.4224 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 40.4224 | |
AR01 | 07/10/13 FULL LIST | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 40.4224 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 38.6874 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/12/2012 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 37.0438 | |
AR01 | 07/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON PASIECHNIKOV / 01/08/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | |
AR01 | 07/10/10 FULL LIST | |
RES01 | ALTER ARTICLES 23/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 23/03/10 | |
SH01 | 08/04/10 STATEMENT OF CAPITAL GBP 33.3333 | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ ENGLAND | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 30 | |
AP01 | DIRECTOR APPOINTED MR ANTON PASIECHNIKOV | |
SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 12 | |
AP01 | DIRECTOR APPOINTED MR ANTON PASIECHNIKOV | |
SH01 | 07/10/09 STATEMENT OF CAPITAL GBP 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BURNHAM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due After One Year | 2012-12-31 | £ 79,325 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 104,569 |
Creditors Due Within One Year | 2012-12-31 | £ 88,495 |
Creditors Due Within One Year | 2011-12-31 | £ 32,450 |
Creditors and other liabilities
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 TRDATA LIMITED
Cash Bank In Hand | 2012-12-31 | £ 22,325 |
---|---|---|
Current Assets | 2012-12-31 | £ 34,400 |
Current Assets | 2011-12-31 | £ 3,503 |
Debtors | 2012-12-31 | £ 12,075 |
Debtors | 2011-12-31 | £ 3,145 |
Fixed Assets | 2012-12-31 | £ 46,533 |
Fixed Assets | 2011-12-31 | £ 47,920 |
Tangible Fixed Assets | 2012-12-31 | £ 1,389 |
Tangible Fixed Assets | 2011-12-31 | £ 2,776 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TRDATA LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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