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- FIDESSA BUY-SIDE LIMITED
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
(26 years and 1 months 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
Previous Names
15/05/2007 03/08/2012 FIDESSA LATENTZERO LIMITED
05/11/1998 15/05/2007 LATENTZERO LTD.
26/10/1998 05/11/1998 BLUE BOX LTD.
LONDON
EC4R 1BE
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 |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2022 - Present (2 years and 1 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 3 |
View Report |
14/06/2023 - Present (1 years and 6 months) Born in Dec 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/10/1998 - 26/03/2010 (11 years and 5 months) Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/10/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2024 |
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 |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: Patrick Walsh (928340886) has left the board |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Board Member Colm Casey (931102082) Appointed |
Date: 03/11/2022 | Event: Conor Gerard Clinch (918823134) has left the board |
Date: 03/11/2022 | Event: New Board Member Paul Robert Evans (918984798) Appointed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 31/05/2021 | Event: New Board Member Patrick Walsh (928340886) Appointed |
Date: 24/05/2021 | Event: New Board Member Patrick Walsh (928340912) Appointed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: Anil Manilal Shah (917057976) has left the board |
Date: 03/05/2019 | Event: New Company Secretary Ashley Woods (925805860) Appointed |
Date: 17/01/2019 | Event: Change in Reg. Office |
Date: 16/01/2019 | Event: Change in Reg. Office |
Date: 31/12/2018 | Event: Conor Clinch (925358253) has left the board |
Date: 31/12/2018 | Event: New Board Member Conor Gerard Clinch (918823134) Appointed |
Date: 24/12/2018 | Event: Andrew Keith Skelton (917296553) has left the board |
Date: 20/12/2018 | Event: New Board Member Conor Clinch (925358253) Appointed |
Date: 20/12/2018 | Event: New Board Member Ashley Graham Woods (919552051) Appointed |
Date: 06/12/2018 | Event: Christopher Aspinwall (903206793) has left the board |
Date: 05/12/2018 | Event: Andrew Malpass (904294776) has left the board |
Date: 05/12/2018 | Event: New Board Member Andrew Keith Skelton (917296553) Appointed |
Date: 05/12/2018 | Event: Change in Reg. Office |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 06/05/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 24/04/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 02/04/2014 | Event: New Accounts filed |
Date: 02/11/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 12/11/2012 | Event: New Annual Return filed |
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