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Trading Technologies UK Limited
- Incorporated
- 19 November 1997 (28 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Michael Ryan
- Owned by
- Carsten Norbert KengeterTrading Technologies International, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Capital House 8th Floor85 King William StreetLondonEC4N 7BL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1965 (61)
Ryan, Michael
Director · Appointed 9 August 2007
American
Born August 1969 (57)
Officer history (11 former)
31 December 2023
31 December 2023
28 May 2010
Resigned Johnson, Francesca Martha as Secretary
9 August 2007
Appointed Ryan, Michael as Director
20 February 2006
Resigned Mcdonnell, Robbie as Director
20 February 2006
9 June 2003
Appointed Johnson, Francesca Martha as Secretary
9 June 2003
30 January 2003
Resigned Derossi, Christopher Scott as Director
25 November 2002
Appointed Derossi, Christopher Scott as Director
13 August 2002
Resigned Kemp Ii, Gary as Director
31 August 2001
Appointed Mcdonnell, Robbie as Director
31 August 2001
19 January 2001
Resigned Mulford, Randy as Director
2 February 2000
Appointed Mulford, Randy as Director
31 March 1998
Resigned Stuart, James Edward as Director
1 January 1998
19 November 1997
19 November 1997
Appointed Stuart, James Edward as Director
19 November 1997
19 November 1997
Appointed Kemp Ii, Gary as Director
19 November 1997
19 November 1997
19 November 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carsten Norbert Kengeter
Individual · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born March 1967 (59)
Trading Technologies International, Inc.
Corporate entity · Notified 19 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 18 November 2025 | Memorandum and Articles of Association | |||
| 18 November 2025 | Resolutions | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 18 November 2024 |
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