FIDESSA BUY-SIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIDESSA BUY-SIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDESSA BUY-SIDE LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03656437. The accounts status is FULL and accounts are next due on 30/09/2024.
FIDESSA BUY-SIDE LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03656437. The accounts status is FULL and accounts are next due on 30/09/2024.
FIDESSA BUY-SIDE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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:
FIDESSA LATENTZERO LIMITED (until 03/08/2012)
FIDESSA LATENTZERO LIMITED (until 03/08/2012)
LATENTZERO LTD. (until 15/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
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 PAUL ROBERT EVANS | May 1975 | British | Director | 2022-10-31 | CURRENT |
ANDREW MALPASS | Jan 1962 | British | Director | 2007-04-27 UNTIL 2015-10-26 | RESIGNED |
ADRIAN PAY | May 1967 | British | Secretary | 2002-01-04 UNTIL 2004-12-21 | RESIGNED |
ANIL MANILAL SHAH | British | Secretary | 2012-07-05 UNTIL 2019-05-01 | RESIGNED | |
ANTONY JOHN TOWERS | Aug 1967 | Secretary | 2006-07-07 UNTIL 2007-04-27 | RESIGNED | |
DANIEL WATKINS | Oct 1968 | British | Secretary | 1998-10-26 UNTIL 2002-01-04 | RESIGNED |
ANDREW MALPASS | Secretary | 2012-02-10 UNTIL 2012-07-05 | RESIGNED | ||
MR ASHLEY WOODS | Secretary | 2019-05-01 UNTIL 2021-06-30 | RESIGNED | ||
SUSANNA ELIZABETH GENEVIEVE FREEMAN | Jan 1970 | Secretary | 2007-04-27 UNTIL 2012-02-10 | RESIGNED | |
MR PATRICK RICHARD KIRKWOOD GRACEY | Apr 1963 | British | Secretary | 2004-12-21 UNTIL 2006-07-07 | RESIGNED |
RICHARD DONALD JONES | May 1965 | British | Director | 1998-10-26 UNTIL 2010-03-26 | RESIGNED |
STEPHANIE GLORIA DIMARCO | Nov 1957 | American | Director | 2002-03-18 UNTIL 2004-12-28 | RESIGNED |
MR CONOR GERARD CLINCH | Jan 1979 | Irish | Director | 2018-12-03 UNTIL 2022-10-31 | RESIGNED |
MR CHRISTOPHER ASPINWALL | Feb 1963 | British | Director | 2007-04-27 UNTIL 2018-12-03 | RESIGNED |
MR ANDREW KEITH SKELTON | Mar 1971 | British | Director | 2015-10-26 UNTIL 2018-12-18 | RESIGNED |
PATRICK WALSH | Apr 1966 | Irish | Director | 2021-05-19 UNTIL 2023-08-15 | RESIGNED |
DANIEL WATKINS | Oct 1968 | British | Director | 1998-10-26 UNTIL 2010-08-20 | RESIGNED |
MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2018-12-03 UNTIL 2021-04-09 | RESIGNED |
IGP CORPORATE NOMINEES LTD | Corporate Nominee Secretary | 1998-10-26 UNTIL 1998-10-27 | 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 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |