FIDESSA SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

FIDESSA SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDESSA SOFTWARE LIMITED was incorporated 27 years ago on 03/07/1996 and has the registered number: 03221843. The accounts status is FULL and accounts are next due on 30/09/2024.

FIDESSA SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROYALBLUE SOFTWARE LIMITED (until 01/05/2007)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLM CASEY Dec 1980 Irish Director 2023-06-14 CURRENT
NEIL GRIFFIN Secretary 2021-06-30 CURRENT
MR ASHLEY GRAHAM WOODS Mar 1973 Australian Director 2018-12-03 UNTIL 2021-04-09 RESIGNED
PATRICK WALSH Apr 1966 Irish Director 2021-05-19 UNTIL 2023-08-15 RESIGNED
MR ANDREW KEITH SKELTON Mar 1971 British Director 2015-10-26 UNTIL 2018-11-23 RESIGNED
ANDREW MALPASS Jan 1962 British Director 1996-07-03 UNTIL 2015-10-26 RESIGNED
JOHN RIDGLEY HAMER Dec 1959 British Director 1996-08-14 UNTIL 2012-04-24 RESIGNED
MR CONOR GERARD CLINCH Jan 1979 Irish Director 2018-12-03 UNTIL 2020-10-20 RESIGNED
MR CHRISTOPHER ASPINWALL Feb 1963 British Director 2006-07-17 UNTIL 2018-12-03 RESIGNED
SALLY ANN SCHUPKE May 1956 British Nominee Secretary 1996-07-03 UNTIL 1996-08-14 RESIGNED
MR ASHLEY WOODS Secretary 2019-05-01 UNTIL 2021-06-30 RESIGNED
ANIL MANILAL SHAH British Secretary 2012-07-05 UNTIL 2019-05-01 RESIGNED
ANDREW MALPASS Jan 1962 British Secretary 1996-08-14 UNTIL 2005-06-23 RESIGNED
ANDREW MALPASS Secretary 2012-02-10 UNTIL 2012-07-05 RESIGNED
SUSANNA ELIZABETH GENEVIEVE FREEMAN Jan 1970 Secretary 2005-06-23 UNTIL 2012-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Pignataro 2023-01-01 6/1970 London   Significant influence or control
Significant influence or control as firm
Fidessa Group Holdings Limited 2016-04-06 - 2022-12-31 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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