Trada Technology Limited

Active02561166 Private limited company
Incorporated
22 November 1990 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (24 former)
3 November 2026
Resigned Dodds, Jason Grant as Director
3 November 2026
Appointed Dorp, Robert Alan Van as Director
31 August 2026
Resigned Lessimore, Jonathan Keith as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
31 August 2022
Appointed Dodds, Jason Grant as Director
31 August 2022
Resigned Winter, William Thomas Edward as Director
24 November 2021
Resigned Veitch, Robert Graeme as Director
1 October 2021
Appointed Lessimore, Jonathan Keith as Director
19 November 2020
Resigned Wetz, Joseph Daniel as Director
19 November 2020
Appointed Veitch, Robert Graeme as Director
12 March 2018
Resigned Mbm Secretarial Services Limited as Corporate Secretary
12 March 2018
Appointed Maclennan, Neil Conway as Secretary
19 October 2017
Resigned Willox, John Fraser Grant as Director
19 October 2017
Appointed Wetz, Joseph Daniel as Director
19 October 2017
Resigned Veitch, Robert Graeme as Director
2 March 2017
Resigned Stevenson, Alison Leonie as Director
2 March 2017
Appointed Winter, William Thomas Edward as Director
13 January 2016
Resigned Webb, David Iain as Director
13 May 2015
Resigned Webb, David Iain as Secretary
13 May 2015
Appointed Stevenson, Alison Leonie as Director
13 May 2015
Appointed Willox, John Fraser Grant as Director
13 May 2015
Resigned Gill, Christopher John, Dr as Director
13 May 2015
13 May 2015
Resigned Abbott, Andrew Richard as Director
13 May 2015
Resigned Johnson, Christine Anne as Director
13 May 2015
Appointed Mbm Secretarial Services Limited as Corporate Secretary
13 May 2015
Resigned Davies, Hayden Thomas as Director
13 May 2015
Appointed Veitch, Robert Graeme as Director
13 May 2015
16 January 2012
Appointed Presland, Patricia Margaret Ward as Director
1 January 2012
Resigned James, David Ernest, Mr. as Director
14 December 2007
Appointed Johnson, Christine Anne as Director
8 March 2007
Appointed Towler, Kevin Donald Shirley, Dr as Director
8 March 2007
Appointed Davies, Hayden Thomas as Director
1 December 2005
Appointed James, David Ernest, Mr. as Director
1 June 2004
Appointed Webb, David Iain as Secretary
31 May 2004
Resigned Johnson, Christine Anne as Secretary
22 February 2000
Resigned Hall, Gavin Siegmund, Dr as Director
25 March 1999
Appointed Webb, David Iain as Director
18 June 1998
Resigned Hobbs, Raymond Michael as Director
25 March 1994
Resigned Campbell, Ian as Director
6 July 1992
Resigned Taylorson, David Redman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11371436
Former controllers (2)
21 December 2018
Ceased Exova (UK) Limited — Owns 75–100% of shares
29 June 2017
Ceased Donald J. Gogel — Owns 50–75% of shares (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BM Trada Overseas Limited Owns 75–100% of shares
Fira International Limited Owns 75–100% of shares
BM Trada Certification Limited Owns 75–100% of shares
Chiltern International Fire Limited Owns 75–100% of shares
Trada Technology Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director
4 June 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with no updates11 November 2025
Show all recent filings

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