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 - LONDON

This company is listed in the following categories:
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)

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

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PERFECT STORM TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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