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 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.
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 |