OpenCompanies

NB Trader Solutions Limited

Company number
08623930
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2013
Nature of business
Other information technology service activities

Registered office

Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
WD18 8YH

Officers

NameRoleAppointedResigned
LYSAK, Anthony Eugene Dennis Director 1 Jan 2014 19 Nov 2020
BONIFACE, Andrew Director 1 Jan 2014 19 Nov 2020
GREGG, Daniel Edward Director 25 Jul 2013 19 Nov 2020
HOFER, Max Director 19 Nov 2020 1 Dec 2022
ROER, Benjamin Director 19 Nov 2020 1 Dec 2022
DISCH, Eli Cathrine Rohr Director 1 Dec 2022 30 Jun 2024
SEIDEL, Andrej Director 1 Jul 2024 13 Feb 2025
VUCETIC, Zlatko Director 1 Dec 2022 6 Oct 2025
GOLESWORTHY, Roger Paul Director 1 Jan 2014 24 Jul 2026
SACAU, Enrique Director 14 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Daniel Edward Gregg Ownership Of Shares 25 To 50 Percent 25 Jul 2016 7 Jul 2021
Mr Anthony Eugene Dennis Lysak Ownership Of Shares 25 To 50 Percent 25 Jul 2016 7 Jul 2021
Infront Financial Information Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
18 Nov 2020

Accounts

Year ended Cash Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 Dormant - 0
31 Dec 2023 Dormant - 0
31 Dec 2022 - 0
31 Dec 2021 Dormant £0 10
31 Dec 2020 £20,999 11
31 Dec 2019 £63,985 8
31 Dec 2018 £81,698 8
31 Dec 2017 £68,276 8
31 Dec 2016 £34,825 8
31 Dec 2015 - -
31 Dec 2014 - -

Connections

Owned by

NB Trader Solutions Limited → Infront Financial Information Limited

Directors’ other companies

Registered address

395 companies are registered at this address - likely a registration agent.

Data