E Trading Systems Limited

Dissolved 1 Sep 202605662962 Private limited company
Incorporated
28 December 2005
Industry
Information technology consultancy activities (62020)
Owners at dissolution
Amos Petrus Hermens
Kim Anthony Hugh Valentine
Victor Spencer Peters
Accounts type
Micro entity
Region
Greater London
Address
12 Dukes Avenue
Edgware
HA8 7RX

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2010
British
Born June 1954 (72)
Secretary · Appointed 28 December 2005
British
Director · Appointed 28 December 2005
British
Born October 1958 (68)
Officer history (1 former)
9 June 2025
Resigned Hermens, Amos Petrus as Director
1 January 2010
Appointed Valentine, Kim Anthony Hugh as Director
28 December 2005
Appointed Peters, Victor Spencer as Secretary
28 December 2005
Appointed Peters, Victor Spencer as Director
28 December 2005
Appointed Hermens, Amos Petrus as Director

Ownership 3 at dissolution

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

Individual · Notified 19 January 2026
Owns 25–50% of shares
British
Born August 1971 (55)
Individual · Notified 14 December 2025
Owns 25–50% of shares
British
Born June 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1958 (68)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£3£10£10£10£10£10£10
Creditors (< 1 year)£0£7£7£7£7£7£7
Creditors (> 1 year)£0
Net Current Assets£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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