NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627785. The accounts status is FULL and accounts are next due on 30/09/2024.

NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

22 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NASDAQ OMX CORPORATE SOLUTIONS INTERNATIONAL LIMITED (until 27/10/2015)
GLIDE TECHNOLOGIES LTD (until 21/06/2013)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW THOMAS RAFTER Sep 1976 New Zealander Director 2016-10-18 CURRENT
ERIKA MOORE Secretary 2020-12-22 CURRENT
GABRIELLA HALASZ-CLARKE Aug 1979 Hungarian Director 2017-02-06 CURRENT
CHRISTOPHER ANTON GILES COLLETT Jul 1970 Australian Director 2013-07-23 UNTIL 2014-08-31 RESIGNED
MARIA TERESA DE JUAN-RONCERO MARTIN Dec 1968 Spain Director 2014-01-31 UNTIL 2016-12-29 RESIGNED
RONALD HASSEN Mar 1952 United States Director 2014-06-15 UNTIL 2014-06-15 RESIGNED
MISS VICTORIA LOUISE CARVALHO Jan 1979 British Director 2014-10-05 UNTIL 2017-03-01 RESIGNED
MR SAM EDWARD PHILLIPS Jul 1964 British Director 2003-01-03 UNTIL 2013-06-25 RESIGNED
MR IAN HENDERSON-LONDONO Mar 1974 British Director 2011-08-25 UNTIL 2011-10-21 RESIGNED
DEMETRIOS NIKOLAS SKALKOTOS Oct 1963 American Director 2011-10-21 UNTIL 2013-12-20 RESIGNED
BLAKE STEPHENSON May 1983 British Director 2017-02-06 UNTIL 2017-11-02 RESIGNED
MR MARK HENRY STOREY Oct 1961 Director 2008-04-02 UNTIL 2011-08-25 RESIGNED
MR PETER STRANDELL Mar 1971 Swedish Director 2013-08-19 UNTIL 2020-08-10 RESIGNED
EDWARD WYNELL THOMAS Jan 1980 British Director 2017-11-29 UNTIL 2021-05-31 RESIGNED
MR. TOMAS CHRISTIN TOMSON THYBLAD May 1968 Swedish Director 2013-08-19 UNTIL 2014-10-15 RESIGNED
MR SHIELDS JOHN DESMOND RUSSELL Nov 1964 Irish Director 2008-05-01 UNTIL 2011-10-21 RESIGNED
VALERIE NATHALIE FOLTZ Mar 1963 Secretary 2003-01-03 UNTIL 2008-04-02 RESIGNED
MS. JOAN CUSACK CONLEY Secretary 2013-04-17 UNTIL 2020-12-31 RESIGNED
ROBERT ALLEN WAGHORNE Jul 1967 United States Of America Director 2013-07-23 UNTIL 2014-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasdaq, Inc. 2016-04-06 New York   New York Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIRE PUBLICATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
AGRIVERT LIMITED CHIPPING NORTON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
OSPREY PUBLISHING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
ROGER'S PLANTS LIMITED WILTSHIRE Dissolved... 58190 - Other publishing activities
ALCUIN LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LIVE LIFE PROTECTED LIMITED LIVERPOOL ... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
CDW FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
TTA (2007) LTD. BIRMINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ALCUIN GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
SEVERN TRENT GREEN POWER GROUP LIMITED CHIPPING NORTON Active FULL 70100 - Activities of head offices
WILDNET LIMITED BRIGHTON ENGLAND Dissolved... GROUP 62020 - Information technology consultancy activities
FRIMLEY BIDCO LIMITED CAMBERLEY Dissolved... FULL 70100 - Activities of head offices
WPL REALISATIONS 2014 LIMITED LONDON Dissolved... FULL 58110 - Book publishing
ADVANCE TOPCO LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
141 HAMMERSMITH GROVE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NITON ADVISORY SERVICES LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALCUIN CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
ALCUIN 2007 COINVEST LLP LONDON Dissolved... DORMANT None Supplied
ALCUIN GENERAL PARTNER LIMITED EDINBURGH Active DORMANT 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST AFRICA LOGISTICS MANAGEMENT LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
HIGH HOLBORN INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
TEMPLE WAY (DEVCO) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MATCH GROUP EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
DUCK CREEK TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ATRIUM CORPORATE CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOAY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BALWEN LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE FIDELIS FOUNDATION LONDON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
MER UK HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.