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TRADE SERVICE INFORMATION LIMITED

Learn more about TRADE SERVICE INFORMATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK HOUSE 171, MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, MK9 1EB

TRADE SERVICE INFORMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00857447
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.24
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 539358
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.02.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/15
Form type: AA
Date: 2015.10.14
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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APPOINTMENT TERMINATED, SECRETARY JAMES KIRKLAND
Form type: TM02
Date: 2015.03.12
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DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND
Form type: AP01
Date: 2014.12.01
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of AP01 registered on 25/11/14.
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SECRETARY APPOINTED JAMES ANTHONY KIRKLAND
Form type: AP03
Date: 2014.12.01
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLLAND
Form type: TM02
Date: 2014.11.25
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DIRECTOR APPOINTED JOHN ERNEST HUEY III
Form type: AP01
Date: 2014.11.25
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DIRECTOR APPOINTED STEVEN WALTER BERGLUND
Form type: AP01
Date: 2014.11.25
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DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND
Form type: AP01
Date: 2014.11.25
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SECRETARY APPOINTED JAMES ANTHONY KIRKLAND
Form type: AP03
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER
Form type: TM01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND
Form type: TM01
Date: 2014.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.19
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DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER
Form type: AP01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR MARK TINDALL
Form type: TM01
Date: 2014.09.23
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.21
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
Form type: TM01
Date: 2013.03.13
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APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS
Form type: TM02
Date: 2013.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND
Form type: TM01
Date: 2012.06.14
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SECRETARY APPOINTED TIMOTHY MARK HOLLAND
Form type: AP03
Date: 2012.06.14
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DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND
Form type: AP01
Date: 2012.06.14
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DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND
Form type: AP01
Date: 2012.06.14
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONNA WARD
Form type: TM01
Date: 2012.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDALL / 25/09/2010
Form type: CH01
Date: 2011.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.14
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
Form type: RES01
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES13
Document description: RE FINANCE AGREEMENT 26/02/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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SECTION 175(5)(A) COMP ACT 06 30/10/2008
Form type: RES13
Date: 2008.11.13
Child documents:
Document type: ANNOTATION
Date: 2008.11.13
Form type: RES01
Document description: ADOPT ARTICLES 30/10/2008
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COMPANY FINANCE DOCUMENTS 31/10/2008
Form type: RES13
Date: 2008.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.07
£2.95
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DIRECTOR AND SECRETARY APPOINTED ANDREW HARRIS
Form type: 288a
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED MARK TINDALL
Form type: 288a
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR ANDREW GREENWOOD
Form type: 288b
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUSSELL JACKSON
Form type: 288b
Date: 2008.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, TRADE SERVICE INFORMATION LTD, CHERRYHOLT ROAD, STAMFORD, LINCOLNSHIRE, PE9 2EP
Form type: 287
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR CHARLES PYLE
Form type: 288b
Date: 2008.11.07
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SECTION 175 31/10/2008
Form type: RES13
Date: 2008.11.07
Child documents:
Document type: ANNOTATION
Date: 2008.11.07
Form type: RES01
Document description: ADOPT ARTICLES 31/10/2008
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.05
£2.95
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ADOPT ARTICLES 03/04/2008
Form type: RES01
Date: 2008.08.28

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Company directors and board members:

JAMES ANTHONY KIRKLAND (current)
Secretary, 2014.11.07
935 STEWART DRIVE , SUNNYVALE
94085, CALIFORNIA
USA
STEVEN WALTER BERGLUND (current)
Director, PRESIDENT, CEO, DIRECTOR, 2014.11.07
935 STEWART DRIVE , SUNNYVALE
CALIFORNIA 94085
USA
JOHN ERNEST HUEY III (current)
Director, TREASURER, 2014.11.07
935 STEWART DRIVE , SUNNYVALE
CALIFORNIA 94085
USA
JAMES ANTHONY KIRKLAND (current)
Director, VP ASSISTANT, 2014.11.07
935 STEWART DRIVE , SUNNYVALE
94085, CALIFORNIA
ANDREW PHILIP HARRIS (resigned)
Secretary, DIRECTOR, 2008.10.31 - 2012.09.12
100 ALDRICH DRIVE WILLEN , MILTON KEYNES
MK15 9LU, BUCKINHGAMSHIRE
TIMOTHY MARK HOLLAND (resigned)
Secretary, 2012.05.23 - 2014.11.07
BANK HOUSE 171 MIDSUMMER BOULEVARD , CENTRAL MILTON KEYNES
MK9 1EB
DOUGLAS ALAN HOPKINS (resigned)
Secretary, 1993.02.20 - 1996.02.29
39 KESTEVEN ROAD , STAMFORD
PE9 1SX, LINCOLNSHIRE
RUSSELL HENRY JACKSON (resigned)
Secretary, ACCOUNTANT, 1996.03.01 - 2008.10.31
178 STONALD ROAD WHITTLESEY , PETERBOROUGH
PE7 1QR, CAMBRIDGESHIRE
JAMES ANTHONY KIRKLAND (resigned)
Secretary, 2014.11.07 - 2014.11.07
935 STEWART DRIVE , SUNNYVALE
CALIFORNIA 94085
USA
MICHAEL BULLARD (resigned)
Director, MARKETING DIRECTOR, 1993.02.20 - 2002.12.17
62 TINWELL ROAD , STAMFORD
PE9 2SD, LINCOLNSHIRE
PAUL BULLARD (resigned)
Director, COMPANY DIRECTOR, 1993.02.20 - 1994.07.17
6 CROCKET LANE EMPINGHAM , OAKHAM
LE15 8PW, LEICESTERSHIRE
ANDREW KEITH GREENWOOD (resigned)
Director, TECHNICAL DIRECTOR, 1996.08.01 - 2002.12.31
WOODYARD COTTAGE BOTTOM STREET WITHAM ON THE HILL , BOURNE
PE10 0JP, LINCOLNSHIRE
ANDREW KEITH GREENWOOD (resigned)
Director, TECHNICAL PROJECTS COORDINATOR, 2003.04.24 - 2008.10.31
WOODYARD COTTAGE BOTTOM STREET WITHAM ON THE HILL , BOURNE
PE10 0JP, LINCOLNSHIRE
NICHOLAS ANTHONY HARPER (resigned)
Director, SALES DIRECTOR, 2014.09.22 - 2014.11.07
BANK HOUSE 171 MIDSUMMER BOULEVARD , CENTRAL MILTON KEYNES
MK9 1EB
ANDREW PHILIP HARRIS (resigned)
Director, 2008.10.31 - 2012.09.12
100 ALDRICH DRIVE WILLEN , MILTON KEYNES
MK15 9LU, BUCKINHGAMSHIRE
TIMOTHY MARK HOLLAND (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.05.23 - 2012.05.23
BANK HOUSE 171 MIDSUMMER BOULEVARD , CENTRAL MILTON KEYNES
MK9 1EB
TIMOTHY MARK HOLLAND (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.05.23 - 2014.11.07
BANK HOUSE 171 MIDSUMMER BOULEVARD , CENTRAL MILTON KEYNES
MK9 1EB
RUSSELL HENRY JACKSON (resigned)
Director, FINANCE DIRECTOR, 2007.09.12 - 2008.10.31
178 STONALD ROAD WHITTLESEY , PETERBOROUGH
PE7 1QR, CAMBRIDGESHIRE
ANDREW ROGER LUCKINS (resigned)
Director, COMPANY DIRECTOR, 1993.02.20 - 1997.07.01
20 PARK LANE , KNEBWORTH
SG3 6PH, HERTFORDSHIRE
CHARLES JOSEPH PYLE (resigned)
Director, COMPANY CHAIRMAN, 1993.02.20 - 2008.10.31
393 SAN GORGONIO STREET , SAN DIEGO
CALIFORNIA 92106
USA
JAMES ALAN SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1993.02.20 - 1999.05.31
PO BOX 2608 , RANCHO SANTA FE
CALIFORNIA
USA
MARK TINDALL (resigned)
Director, 2008.10.31 - 2014.09.12
BANK HOUSE 171 MIDSUMMER BOULEVARD , CENTRAL MILTON KEYNES
MK9 1EB
ANDREW WARD (resigned)
Director, COMPANY DIRECTOR, 2000.11.15 - 2003.09.30
THE OLD WATERWORKS GRETTON ROAD, LYDDINGTON, OAKHAM , RUTLAND
LE15 9HN
DONNA JACQUELINE WARD (resigned)
Director, MANAGING DIRECTOR, 1999.03.08 - 2012.01.27
THE OLD WATER WORKS GRETTON ROAD , LYDDINGTON
LE15 9HN, RUTLAND

Companies near to TRADE SERVICE INFORMATION ltd.

Information about the Private Limited Company TRADE SERVICE INFORMATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data