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 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
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)
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 |