E-Trading Systems & Investments Limited

Active05229423 Private limited company
Incorporated
13 September 2004 (22 years)
Industry
Other information technology service activities (62090)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Dimitris Glitsos
Owned by
Dimitris Glitsos
Accounts type
Total exemption full
Region
South West
Address
C/o Vantage Accounting 1 Cedar Office Park
Cobham Road
Wimborne
BH21 7SB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Glitsos, Dimitris
Director · Appointed 27 September 2004
British
Born August 1970 (56)
Officer history (3 former)
6 August 2009
Resigned Stilwell, Richard Berkeley as Secretary
27 September 2004
Appointed Glitsos, Dimitris as Director
27 September 2004
Appointed Stilwell, Richard Berkeley as Secretary
13 September 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 September 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 September 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
13 September 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Dimitris Glitsos
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,965,072
Cash
£3,705
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,885,107 £1,863,055 £1,949,293 £1,961,610 £1,986,075 £1,963,704 £1,965,072
Balance sheet detail
2025202420232022202120202019
Fixed Assets£830,573£829,451£829,605£829,889£830,618£831,398£832,432
Current Assets£1,385,676£1,377,686£1,491,432£1,512,616£1,144,611£1,043,991£1,131,744
Debtors£603£603£603£603
Cash£3,705£103,656£217,402£238,586
Creditors (< 1 year)£251,177£243,433£334,962£380,895£25,936£12,334£79,069
Net Current Assets£1,134,499£1,134,253£1,156,470£1,131,721£1,118,675£1,031,657£1,052,675
Net Assets£1,965,072£1,963,704£1,986,075£1,961,610£1,949,293£1,863,055£1,885,107
Shareholder Funds£1,965,072£1,963,704£1,986,075£1,961,610£1,949,293£1,863,055£1,885,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
20 May 2026Confirmation statement with updates19 May 2026
19 May 2025Confirmation statement with updates19 May 2025
27 December 2024Director's details changed
25 November 2024Total exemption full accounts30 September 2024
Show all recent filings

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