FIDESSA INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIDESSA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIDESSA INVESTMENTS LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770569. The accounts status is FULL.
FIDESSA INVESTMENTS LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770569. The accounts status is FULL.
FIDESSA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O ION
LONDON
EC4M 9AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CONOR GERARD CLINCH | Jan 1979 | Irish | Director | 2018-12-03 | CURRENT |
| ANIL MANILAL SHAH | British | Secretary | 2012-07-05 | CURRENT | |
| MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2018-12-03 | CURRENT |
| JOHN RIDGLEY HAMER | Dec 1959 | British | Director | 1999-06-15 UNTIL 2012-04-24 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1999-05-14 UNTIL 1999-06-15 | RESIGNED | ||
| MR ANDREW KEITH SKELTON | Mar 1971 | British | Director | 2015-10-26 UNTIL 2018-11-23 | RESIGNED |
| ANDREW MALPASS | Jan 1962 | British | Director | 1999-06-15 UNTIL 2015-10-26 | RESIGNED |
| TRAVERS SMITH LIMITED | Nominee Director | 1999-05-14 UNTIL 1999-06-15 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1999-05-14 UNTIL 1999-06-15 | RESIGNED | ||
| ANDREW MALPASS | Secretary | 2012-02-10 UNTIL 2012-07-05 | RESIGNED | ||
| ANDREW MALPASS | Jan 1962 | British | Secretary | 1999-06-15 UNTIL 2005-06-23 | RESIGNED |
| SUSANNA ELIZABETH GENEVIEVE FREEMAN | Jan 1970 | Secretary | 2005-06-23 UNTIL 2012-02-10 | RESIGNED | |
| MR CHRISTOPHER ASPINWALL | Feb 1963 | British | Director | 2002-04-24 UNTIL 2018-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fidessa Group Plc | 2016-04-06 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |