FIDESSA SOFTWARE LIMITED
Non-Trading
General Information
NAME
FIDESSA SOFTWARE LIMITED
COMPANY NUMBER
03221843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/1996
(28 years and 5 months old)
WEBSITE
https://iongroup.com/products/markets/fidessa/
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/1996
01/05/2007
ROYALBLUE SOFTWARE LIMITED
LONDON
EC4R 1BE
Telephone: 02071051000
TPS: Yes
2 Suffolk Lane
London
EC4R 0AT
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Telephone: 73980200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 24/08/2023 | Patrick Walsh (928340886) has left the board |
Credit Risk Overview
Want to learn more about FIDESSA SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDESSA SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDESSA SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/1996 - Present (28 years and 5 months) Born in May 1956 |
Resigned | Secretary |
Current: 0 Past: 134 |
View Report |
|
Director: 03/07/1996 - Present (28 years and 5 months) Secretary: 14/08/1996 - Present (28 years and 4 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
14/08/1996 - Present (28 years and 4 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 24/08/2023 | Patrick Walsh (928340886) has left the board |
| 21/07/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Colm Casey (931102365) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Patrick Walsh (928340886) Appointed |
| 25/05/2021 | New Board Member Patrick Walsh (928347133) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 06/11/2020 | Conor Gerard Clinch (918823134) has left the board |
| 29/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Company Secretary Ashley Woods (925805872) Appointed |
| 03/05/2019 | Anil Manilal Shah (917057998) has left the board |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 31/12/2018 | Conor Clinch (925358326) has left the board |
| 31/12/2018 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 20/12/2018 | Christopher Aspinwall (903206793) has left the board |
| 20/12/2018 | New Board Member Conor Clinch (925358326) Appointed |
| 20/12/2018 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 05/12/2018 | Change in Reg. Office |
| 28/11/2018 | Andrew Malpass (904294776) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
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