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Home > England & Wales Companies > TRADENET COMMERCIAL NETWORKING LIMITED
Company Information for

TRADENET COMMERCIAL NETWORKING LIMITED

4TH FLOOR ROPEMAKER PLACE, ROPEMAKER STREET, LONDON, EC2Y 9LY,
Company Registration Number
07014038
Private Limited Company
Active

Company Overview

About Tradenet Commercial Networking Ltd
TRADENET COMMERCIAL NETWORKING LIMITED was founded on 2009-09-09 and has its registered office in London. The organisation's status is listed as "Active". Tradenet Commercial Networking Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRADENET COMMERCIAL NETWORKING LIMITED
 
Legal Registered Office
4TH FLOOR ROPEMAKER PLACE
ROPEMAKER STREET
LONDON
EC2Y 9LY
Other companies in HA6
 
Filing Information
Company Number 07014038
Company ID Number 07014038
Date formed 2009-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998510177  
Last Datalog update: 2023-10-05 16:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADENET COMMERCIAL NETWORKING LIMITED
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Company Officers of TRADENET COMMERCIAL NETWORKING LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY VICTOR JOHN SHARPE
Company Secretary 2009-09-09
DUNCAN ADRIAN MURRAY
Director 2009-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN ADRIAN MURRAY
Director 2009-09-09 2009-10-01
RWL REGISTRARS LIMITED
Company Secretary 2009-09-09 2009-09-09
CLIFFORD DONALD WING
Director 2009-09-09 2009-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ADRIAN MURRAY TTN SYSTEMS LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2015-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-08-21APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN
2023-08-21DIRECTOR APPOINTED MR RYAN WEELSON
2023-07-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03DIRECTOR APPOINTED MS ELIZABETH MARY HITHERSAY
2023-05-03DIRECTOR APPOINTED MR. ROBERT EDWARD BROCK JAMES
2023-05-03APPOINTMENT TERMINATED, DIRECTOR DUNCAN ADRIAN MURRAY
2023-05-03DIRECTOR APPOINTED MRS KATHRYN ANN OWEN
2023-05-02CESSATION OF DEBORAH LOUISE BROWNING AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02CESSATION OF DUNCAN ADRIAN MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY
2023-05-02Current accounting period extended from 30/06/23 TO 31/12/23
2023-05-02Notification of Platts (U.K.) Limited as a person with significant control on 2023-03-07
2023-02-23Termination of appointment of Geoffrey Victor John Sharpe on 2023-02-23
2023-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-04-2930/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-06-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LOUISE BROWNING
2021-03-25PSC07CESSATION OF REICHMANN & WING LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-02-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-19SH0114/02/20 STATEMENT OF CAPITAL GBP 1149.41
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-03-23AAMDAmended account small company full exemption
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1149.4
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1149.4
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 48174.4
2015-09-21AR0109/09/15 ANNUAL RETURN FULL LIST
2015-07-14SH08Change of share class name or designation
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM 73 Westbury Road Northwood Middlesex HA6 3DA
2014-12-19CH01Director's details changed for Mr Duncan Adrian Murray on 2014-12-09
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1149.4
2014-10-20AR0109/09/14 ANNUAL RETURN FULL LIST
2014-04-30SH0131/03/14 STATEMENT OF CAPITAL GBP 1149.4
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0109/09/13 ANNUAL RETURN FULL LIST
2013-10-09SH0130/08/13 STATEMENT OF CAPITAL GBP 1066.67
2013-07-19SH0130/11/12 STATEMENT OF CAPITAL GBP 566.67
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-06-10AA01Previous accounting period shortened from 30/09/11 TO 30/06/11
2012-03-24MG01Particulars of a mortgage or charge / charge no: 1
2011-10-08AR0109/09/11 ANNUAL RETURN FULL LIST
2011-05-16RES15CHANGE OF NAME 09/05/2011
2011-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-06AR0109/09/10 FULL LIST
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY
2009-12-02AP01DIRECTOR APPOINTED MR DUNCAN ADRIAN MURRAY
2009-12-02AP03SECRETARY APPOINTED GEOFFREY VICTOR JOHN SHARPE
2009-11-14SH0109/09/09 STATEMENT OF CAPITAL GBP 500
2009-09-21RES04GBP NC 100/1000 09/09/2009
2009-09-21123NC INC ALREADY ADJUSTED 09/09/09
2009-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-21RES12VARYING SHARE RIGHTS AND NAMES
2009-09-11288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2009-09-11288aDIRECTOR APPOINTED MR DUNCAN ADRIAN MURRAY
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 8 SPRING GARDENS WOBURN SANDS MK17 8RY UK
2009-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TRADENET COMMERCIAL NETWORKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADENET COMMERCIAL NETWORKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADENET COMMERCIAL NETWORKING LIMITED

Intangible Assets
Patents
We have not found any records of TRADENET COMMERCIAL NETWORKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADENET COMMERCIAL NETWORKING LIMITED
Trademarks
We have not found any records of TRADENET COMMERCIAL NETWORKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADENET COMMERCIAL NETWORKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRADENET COMMERCIAL NETWORKING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where TRADENET COMMERCIAL NETWORKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADENET COMMERCIAL NETWORKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADENET COMMERCIAL NETWORKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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