FACTSET DIGITAL SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

FACTSET DIGITAL SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FACTSET DIGITAL SOLUTIONS LTD was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691868. The accounts status is FULL.

FACTSET DIGITAL SOLUTIONS LTD - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

BROADGATE QUARTER
LONDON
EC2A 2DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2021 29/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN HAUG Secretary 2014-09-26 CURRENT
MR GORAN SKOKO Jan 1961 American Director 2017-03-31 CURRENT
MR FREDERICK PHILIP SNOW Aug 1964 American Director 2017-03-31 CURRENT
MARK DELL'ISOLA Jun 1958 American Director 2018-03-16 CURRENT
MR JOACHIM WOLFGANG BORIS LAUTERBACH Oct 1965 German Director 2016-07-21 UNTIL 2017-03-31 RESIGNED
MR KELVIN CHARLES BOSSEY May 1954 British Secretary 2008-06-18 UNTIL 2014-09-26 RESIGNED
IAN PETER CRAMP Sep 1959 British Secretary 2005-12-06 UNTIL 2008-06-18 RESIGNED
MR CHRISTOPHER WILLIAM SHERWOOD DAVIDSON Jul 1940 British Secretary 1999-12-06 UNTIL 2005-12-06 RESIGNED
MR CHRISTOPHER WILLIAM SHERWOOD DAVIDSON Jul 1940 British Secretary 1999-03-16 UNTIL 1999-10-13 RESIGNED
ANDREW JOHN YENDOLE Secretary 1999-10-13 UNTIL 1999-12-07 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-01-05 UNTIL 1999-03-16 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Director 2016-07-21 UNTIL 2017-03-31 RESIGNED
MR JASON LANGLEY WALSH Dec 1970 New Zealander Director 2013-02-27 UNTIL 2013-04-30 RESIGNED
STEPHAN WOLF May 1960 German Director 2001-01-04 UNTIL 2008-06-30 RESIGNED
MR MARK GRAHAM HEPSWORTH Aug 1959 British Director 2014-02-13 UNTIL 2016-02-29 RESIGNED
MR ROGER JOHN SARGEANT Jul 1966 British Director 2008-06-30 UNTIL 2014-02-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-01-05 UNTIL 1999-03-16 RESIGNED
MR MAURIZIO NICOLELLI May 1968 American Director 2017-03-31 UNTIL 2018-10-07 RESIGNED
ROBERT NORMAN HOWES Aug 1952 British Director 1999-03-16 UNTIL 2001-01-04 RESIGNED
MR JEREMY CARVELL Jan 1957 British Director 2010-04-27 UNTIL 2013-03-08 RESIGNED
MR RICHARD GILBERT Oct 1961 British Director 2008-06-30 UNTIL 2009-09-01 RESIGNED
MR RAYMOND LEO D'ARCY May 1952 Us Citizen Director 2010-02-09 UNTIL 2011-05-09 RESIGNED
ANDREW CARL BURTON Jan 1973 British Director 2017-07-25 UNTIL 2019-01-09 RESIGNED
ALAN BETTRIDGE Aug 1974 British Director 2019-09-24 UNTIL 2021-09-10 RESIGNED
JULIE ANNE BARKER Dec 1969 British Director 2000-08-03 UNTIL 2000-10-02 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-01-05 UNTIL 1999-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Factset Research Systems Inc. 2018-03-05 Connecticut   Significant influence or control
Interactive Data Managed Solutions Ag 2016-04-06 - 2018-03-05 Frankfurt Am Main   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BOWER BEQUEST TRUSTEE COMPANY LIMITED EDENBRIDGE Active DORMANT 82990 - Other business support service activities n.e.c.
VERMILION HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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MAKO TRADING HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
FACTSET INTERNATIONAL (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied
MAKO FINANCIAL MARKETS PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied