MORNINGSTAR REAL-TIME DATA LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORNINGSTAR REAL-TIME DATA LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORNINGSTAR REAL-TIME DATA LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135892. The accounts status is FULL and accounts are next due on 30/09/2024.
MORNINGSTAR REAL-TIME DATA LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135892. The accounts status is FULL and accounts are next due on 30/09/2024.
MORNINGSTAR REAL-TIME DATA LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 OLIVER'S YARD
LONDON
EC1Y 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
TENFORE SYSTEMS LIMITED (until 06/07/2009)
TENFORE SYSTEMS LIMITED (until 06/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW FRANK RECHNER | Dec 1982 | British | Director | 2021-03-22 | CURRENT |
MARC ALAIN DEMOSS | Mar 1982 | American | Director | 2022-09-01 | CURRENT |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
ALEXIS CHARAMIS | May 1963 | Greek | Director | 1997-04-29 UNTIL 1997-07-08 | RESIGNED |
GOODWILLE LIMITED | Secretary | 2008-12-17 UNTIL 2012-05-04 | RESIGNED | ||
SIVA SITHAMPARAM RANJAN | Sep 1961 | Secretary | 1995-12-21 UNTIL 2008-12-17 | RESIGNED | |
PRATIK SHAH | Nov 1987 | American | Director | 2019-12-31 UNTIL 2021-02-01 | RESIGNED |
MR MARK JOHN ROOMANS | Dec 1964 | Dutch | Director | 2013-06-12 UNTIL 2019-12-31 | RESIGNED |
MR MARK JOHN ROOMANS | Dec 1964 | Dutch | Director | 2021-03-22 UNTIL 2022-09-01 | RESIGNED |
JULIAN DAVID POLLARD | Sep 1963 | British | Director | 2003-05-07 UNTIL 2008-12-17 | RESIGNED |
MARK ORMES | Aug 1979 | British | Director | 2018-04-18 UNTIL 2019-12-31 | RESIGNED |
MR DAVID JOHN OXNAM | Jul 1954 | British | Director | 1995-12-21 UNTIL 1996-09-02 | RESIGNED |
ELIZABETH KIRSCHER | Oct 1964 | American | Director | 2011-02-01 UNTIL 2012-06-01 | RESIGNED |
CATHERINE ODELBO | Jul 1962 | Usa | Director | 2008-12-17 UNTIL 2011-02-01 | RESIGNED |
KUNAL KAPOOR | May 1975 | American | Director | 2012-06-01 UNTIL 2018-04-02 | RESIGNED |
ANDREW THOMAS MARTIN | Sep 1951 | British | Director | 1998-02-26 UNTIL 1998-08-10 | RESIGNED |
MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Director | 1995-12-21 UNTIL 1996-12-23 | RESIGNED |
MR JONATHAN MICHAEL BLOCH | Sep 1952 | South African | Director | 1997-07-08 UNTIL 2001-07-06 | RESIGNED |
GORDON CHARLES BLOOR | Apr 1963 | Director | 2003-10-01 UNTIL 2008-12-17 | RESIGNED | |
MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Director | 1997-02-26 UNTIL 1997-04-29 | RESIGNED |
JOHN FRANCIS BERTRAND | Jan 1950 | British | Director | 1996-09-02 UNTIL 1997-02-26 | RESIGNED |
GEOFFREY MICHAEL BALZANO | Dec 1972 | Us National | Director | 2011-09-01 UNTIL 2016-01-26 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2012-08-06 UNTIL 2021-02-01 | RESIGNED | ||
CONNOR SLOMAN | Mar 1973 | British | Director | 2016-01-26 UNTIL 2017-02-22 | RESIGNED |
GEORGE TSIRIVAKOS | Sep 1963 | Greek | Director | 2001-06-27 UNTIL 2004-03-17 | RESIGNED |
BRIAN JAMES MCELLIGOTT | Nov 1972 | American | Director | 2021-06-09 UNTIL 2022-09-01 | RESIGNED |
SCOTT VLNA | Mar 1976 | American | Director | 2019-12-31 UNTIL 2021-03-22 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 1995-12-08 UNTIL 1995-12-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1995-12-08 UNTIL 1995-12-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1995-12-08 UNTIL 1995-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morningstar Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |