# E Trading Systems Limited

## Details

- **Company number:** [05662962](https://find-and-update.company-information.service.gov.uk/company/05662962)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 28 Dec 2005
- **Dissolved:** 1 Sep 2026
- **Registered office:** 12 DUKES AVENUE, EDGWARE, HA8 7RX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## 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 2008 | £7,025 | £21,757 | - |





## Directors' other companies

- [PETERS, Victor Spencer](/person/7346800) - director at [Consulting For IT Limited](/company/02677606)
- [PETERS, Victor Spencer](/person/7346800) - secretary at [Ecepheid Limited](/company/05962852)
- [PETERS, Victor Spencer](/person/7346800) - director at [Ecepheid Limited](/company/05962852)
- [VALENTINE, Kim Anthony Hugh](/person/7657312) - director at [Ecepheid Limited](/company/05962852)



## Companies at the same address

- [Finflow Limited](/company/09024581) (09024581)