FIDESSA TRADING UK LIMITED
C/O ION, 10 QUEEN STREET PLACE, LONDON  EC4R 1BE- Active
- Private Limited Company
- Company No. 03781700
- Last Updated: 01 Mar 2024
Company Profile
FIDESSA TRADING UK LIMITED was incorporated on Thursday, May 27, 1999 as a Private Limited Company with registered address in LONDON. FIDESSA TRADING UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 5 months and 17 days.
Name | FIDESSA TRADING UK LIMITED |
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Company number | 03781700 |
Company type | Private Limited Company |
Incorporation date | 27 May 1999 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Andrea Pignataro Nationality: Italian |
Dates: Sunday, January 1, 2023 - present
significant influence or control
significant influence or control as firm
|
Fidessa Software Limited Duke Street, GU21 5BH |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-44 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 24 June 2017 |
Last confirmation statement dated | 27 May 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
FIDESSA TRADING UK LIMITED | 27 May 1999 |
ROYALBLUE FINANCIAL PLC | 01 May 2007 |
FIDESSA TRADING UK PLC | 04 Mar 2019 |