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 18 days.
| Name | FIDESSA TRADING UK LIMITED |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 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 |
|---|---|
| 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 |