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Home > England & Wales Companies > STELLAR TRADING SYSTEMS LIMITED
Company Information for

STELLAR TRADING SYSTEMS LIMITED

46 Bow Lane, London, EC4M 9DL,
Company Registration Number
06415161
Private Limited Company
Active

Company Overview

About Stellar Trading Systems Ltd
STELLAR TRADING SYSTEMS LIMITED was founded on 2007-11-01 and has its registered office in London. The organisation's status is listed as "Active". Stellar Trading Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STELLAR TRADING SYSTEMS LIMITED
 
Legal Registered Office
46 Bow Lane
London
EC4M 9DL
Other companies in EC3V
 
Previous Names
M3 TRADING SYSTEMS LIMITED13/12/2007
Filing Information
Company Number 06415161
Company ID Number 06415161
Date formed 2007-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-11-01
Return next due 2025-11-15
Type of accounts SMALL
VAT Number /Sales tax ID GB233549114  
Last Datalog update: 2024-11-15 11:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STELLAR TRADING SYSTEMS LIMITED
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Companies with same name STELLAR TRADING SYSTEMS LIMITED
The following companies were found which have the same name as STELLAR TRADING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STELLAR TRADING SYSTEMS PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2015-10-21
STELLAR TRADING SYSTEMS PTY LTD Active Company formed on the 2017-08-23
STELLAR TRADING SYSTEMS INC Delaware Unknown
STELLAR TRADING SYSTEMS PTY LTD NSW 2000 Active Company formed on the 2017-08-23
STELLAR TRADING SYSTEMS LLC 539 W COMMERCE ST # 3523 DALLAS TX 75208 Forfeited Company formed on the 2021-12-13

Company Officers of STELLAR TRADING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER RALPH BATTY
 Company Secretary 2007-11-01
PHILIP BRAYSHAW
 Director 2008-08-07
STEVEN DAVID THOMAS
 Director 2007-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER RALPH BATTY JTIM LIMITED Company Secretary 2002-10-23 CURRENT 2002-09-11 Active
JOHN CHRISTOPHER RALPH BATTY ADVANCE TRADING (ARBITRAGE) LIMITED Company Secretary 1999-05-07 CURRENT 1998-05-18 Dissolved 2013-10-30
JOHN CHRISTOPHER RALPH BATTY ADVANCE TRADING (HOLDINGS) LIMITED Company Secretary 1999-05-07 CURRENT 1998-05-18 Dissolved 2014-01-25
PHILIP BRAYSHAW LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED Director 2006-12-19 CURRENT 2003-09-03 Liquidation
STEVEN DAVID THOMAS HOLDENE LIMITED Director 2016-10-31 CURRENT 2016-10-06 Active - Proposal to Strike off
STEVEN DAVID THOMAS LEADENHALL LONDON LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
STEVEN DAVID THOMAS STELLAR TRADING GROUP LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
STEVEN DAVID THOMAS LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED Director 2003-09-03 CURRENT 2003-09-03 Liquidation

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
2024-11-15CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2023-08-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-11-10CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP .2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP .2
2015-11-27AR0101/11/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM 24 Cornhill London EC3V 3ND
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP .2
2014-11-28AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP .2
2013-12-05AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-23AR0101/11/12 ANNUAL RETURN FULL LIST
2012-08-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-25AR0101/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-01AR0101/11/10 ANNUAL RETURN FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID THOMAS / 01/11/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRAYSHAW / 01/11/2010
2010-09-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-18AR0101/11/09 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Philip Brayshaw on 2009-11-01
2010-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT
2009-08-28AA30/11/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-08-08288aDIRECTOR APPOINTED PHILIP BRAYSHAW
2007-12-13CERTNMCOMPANY NAME CHANGED M3 TRADING SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/12/07
2007-11-01NEWINCINCORPORATION 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 STELLAR TRADING SYSTEMS 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 STELLAR TRADING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-01-16 Outstanding TWENTYFOUR ASSET MANAGEMENT LLP
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 STELLAR TRADING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of STELLAR TRADING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STELLAR TRADING SYSTEMS LIMITED
Trademarks
We have not found any records of STELLAR TRADING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELLAR TRADING SYSTEMS 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 STELLAR TRADING SYSTEMS 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 STELLAR TRADING SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by STELLAR TRADING SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELLAR TRADING SYSTEMS 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 STELLAR TRADING SYSTEMS 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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    Other companies at postcode EC4M 9DL