FIDESSA BUY-SIDE LIMITED
Active - Accounts Filed
General Information
NAME
FIDESSA BUY-SIDE LIMITED
COMPANY NUMBER
03656437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/10/1998
(26years old)
WEBSITE
https://iongroup.com/products/markets/fidessa/
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2007
03/08/2012
FIDESSA LATENTZERO LIMITED
View all previous names
LONDON
EC4R 1BE
Telephone: 04207398020
TPS: No
Duke Court
Duke Street
Woking
Surrey
GU21 5BH
Telephone: 71051000
c/o Ion 10 Queen Street Place
London
EC4R 1BE
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 BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIDESSA BUY-SIDE 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 BUY-SIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDESSA BUY-SIDE 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 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in May 1975 (age: 49) |
Active | Director |
Current: 27 Past: 3 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2024 |
View Report |
|
Director: 26/10/1998 - 20/08/2010 (11 years and 9 months) Secretary: 26/10/1998 - 04/01/2002 (3 years and 2 months) Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 31/10/2023 | 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 (931102082) Appointed |
| 03/11/2022 | Conor Gerard Clinch (918823134) has left the board |
| 03/11/2022 | New Board Member Paul Robert Evans (918984798) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Patrick Walsh (928340886) Appointed |
| 24/05/2021 | New Board Member Patrick Walsh (928340912) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
| 31/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 03/05/2019 | Anil Manilal Shah (917057976) has left the board |
| 03/05/2019 | New Company Secretary Ashley Woods (925805860) Appointed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 31/12/2018 | Conor Clinch (925358253) has left the board |
| 31/12/2018 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 24/12/2018 | Andrew Keith Skelton (917296553) has left the board |
| 20/12/2018 | New Board Member Conor Clinch (925358253) Appointed |
| 20/12/2018 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 06/12/2018 | Christopher Aspinwall (903206793) has left the board |
| 05/12/2018 | Andrew Malpass (904294776) has left the board |
| 05/12/2018 | New Board Member Andrew Keith Skelton (917296553) Appointed |
| 05/12/2018 | Change in Reg. Office |
| 03/11/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 07/11/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
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