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FIDESSA TRADING UK LIMITED

FIDESSA TRADING UK LIMITED is an active private limited company, incorporated on 27 May 1999. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIDESSA TRADING UK LIMITED has three previous names, the most recent of which was FIDESSA TRADING UK PLC. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number03781700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ION
Address Line 210 QUEEN STREET PLACE
Post TownLONDON
CountryENGLAND
PostcodeEC4R 1BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From 04/03/2019 onwards:
FIDESSA TRADING UK LIMITED
From 04/03/2019 to 04/03/2019:
FIDESSA TRADING UK PLC
From 01/05/2007 to 04/03/2019:
FIDESSA PLC
Prior to 01/05/2007:
ROYALBLUE FINANCIAL PLC

Directors

(The company's officers)
MR COLM CASEY
(~43 year old Irish national)
C/O ION 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 14/06/2023
MR PAUL ROBERT EVANS
(~49 year old British national)
C/O ION 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/10/2022
NEIL GRIFFIN
C/O ION 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
  • Current Secretary
Appointed on 30/06/2021

Connections

(Shared officers)
ACURIS BIDCO LIMITED
  • MR PAUL ROBERT EVANS
ACURIS RISK INTELLIGENCE LIMITED
  • MR PAUL ROBERT EVANS
  • MR PAUL ROBERT EVANS
  • MR PAUL ROBERT EVANS
  • MR PAUL ROBERT EVANS
DEALOGIC APAC LIMITED
  • MR PAUL ROBERT EVANS
  • MR PAUL ROBERT EVANS
  • MR PAUL ROBERT EVANS
  • MR PAUL ROBERT EVANS
  • MR PAUL ROBERT EVANS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIDESSA TRADING UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 1BE.

Map of FIDESSA TRADING UK LIMITED at local scale
Map of FIDESSA TRADING UK LIMITED at local scale
Map of FIDESSA TRADING UK LIMITED at district scale
Map of FIDESSA TRADING UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 1BE

Other companies with registered offices in EC4R 1BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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