E Trading Systems Limited
- Company number
- 05662962
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Dec 2005
- Dissolved
- 1 Sep 2026
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERMENS, Amos Petrus | Director | 28 Dec 2005 | 9 Jun 2025 |
| VALENTINE, Kim Anthony Hugh | Director | 1 Jan 2010 | |
| PETERS, Victor Spencer | Secretary | 28 Dec 2005 | |
| PETERS, Victor Spencer | Director | 28 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amos Petrus Hermens | Ownership Of Shares 25 To 50 Percent | 19 Jan 2026 | |
| Mr Kim Anthony Hugh Valentine | Ownership Of Shares 25 To 50 Percent | 14 Dec 2025 | |
| Mr Victor Spencer Peters | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3 | - | 0 |
| 31 Dec 2024 | £3 | - | 0 |
| 31 Dec 2023 | £3 | - | 0 |
| 31 Dec 2022 | £3 | - | 0 |
| 31 Dec 2021 | £3 | - | 0 |
| 31 Dec 2020 | £3 | - | 0 |
| 31 Dec 2019 | £3 | - | 0 |
| 31 Dec 2018 | £3 | - | - |
| 31 Dec 2017 | £3 | - | - |
| 31 Dec 2016 | £3 | - | - |
| 31 Dec 2015 | £3 | - | - |
| 31 Dec 2014 | £3 | - | - |
| 31 Dec 2013 | £3 | £10 | - |
| 31 Dec 2012 | £3 | £10 | - |
| 31 Dec 2011 | £86 | -£21 | - |
| 31 Dec 2010 | £242 | £327 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | £7,025 | £21,757 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Directors’ other companies
- PETERS, Victor Spencer - Director at Consulting For IT Limited
- PETERS, Victor Spencer - Secretary at Ecepheid Limited
- PETERS, Victor Spencer - Director at Ecepheid Limited
- VALENTINE, Kim Anthony Hugh - Director at Ecepheid Limited
Companies at the same address
- Consulting For IT Limited (02677606)
- Ecepheid Limited (05962852)
- Finflow Limited (09024581)