FIDESSA TRADING UK LIMITED
Active - Accounts Filed
General Information
NAME
FIDESSA TRADING UK LIMITED
COMPANY NUMBER
03781700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/05/1999
(25 years and 5 months old)
WEBSITE
www.fidessa.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2007
04/03/2019
FIDESSA PLC
View all previous names
LONDON
EC4R 1BE
Telephone: 04207398020
TPS: No
2 Suffolk Lane
London
EC4R 0AT
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Telephone: 206300
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 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 TRADING UK 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 TRADING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDESSA TRADING UK 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 |
|
27/05/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
27/05/1999 - Present (25 years and 5 months) 27/05/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
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 (931102395) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Paul Robert Evans (918984798) Appointed |
| 03/11/2022 | Conor Gerard Clinch (918823134) has left the board |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts 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 (928340868) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Company Secretary Ashley Woods (925805788) Appointed |
| 03/05/2019 | Anil Manilal Shah (917057980) has left the board |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 31/12/2018 | Conor Clinch (925358204) 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 (925358204) 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 | Change in Reg. Office |
| 05/12/2018 | Andrew Malpass (904294776) has left the board |
| 05/12/2018 | New Board Member Andrew Keith Skelton (917296553) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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