OpenRegistry

BANKTRADE UNITED KINGDOM LTD

Active
10756018·incorporated 2017-05-05

BANKTRADE UNITED KINGDOM LTD is an active UK private limited company, incorporated on 5 May 2017 at Companies House (number 10756018; OpenRegistry canonical ID GB-10756018-banktrade-united-kingdom-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 10 active companies registered in 1 Waverley Lane, Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-05
Registered Address
C/O TC GROUP, THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-04. Next confirmation statement due 2027-05-18.

Persons with significant control

BANKTRADE UNITED KINGDOM LTD has 1 person with significant control on file:

  • Banktrade B.V. (Netherlands reg. 58814809). Notified 2017-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jeroen Kievits born 1981 resident in Netherlands, Dutch national. Notified 2017-05-05. Ceased 2017-05-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in 1 Waverley Lane: