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 - LONDON

This company is listed in the following categories:
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)
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

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