Fidessa Buy-side Limited in 10 Queen Street Place LONDON

Fidessa Buy-side Limited LONDON

Fidessa Buy-side started in year 1998 as Private Limited Company with registration number 03656437. The Fidessa Buy-side company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at C/o Ion. Postal code: EC4R 1BE. Since Friday 3rd August 2012 Fidessa Buy-side Limited is no longer carrying the name Fidessa Latentzero.

Currently there are 2 directors in the the company, namely Colm C. and Paul E.. In addition one secretary - Neil G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fidessa Buy-side Limited Address / Contact

Office Address	C/o Ion
Office Address2	10 Queen Street Place
Town	London
Post code	EC4R 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03656437
Date of Incorporation	Mon, 26th Oct 1998
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Colm C.

Position: Director

Appointed: 14 June 2023

Paul E.

Position: Director

Appointed: 31 October 2022

Neil G.

Position: Secretary

Appointed: 30 June 2021

Patrick W.

Position: Director

Appointed: 19 May 2021

Resigned: 15 August 2023

Ashley W.

Position: Secretary

Appointed: 01 May 2019

Resigned: 30 June 2021

Ashley W.

Position: Director

Appointed: 03 December 2018

Resigned: 09 April 2021

Conor C.

Position: Director

Appointed: 03 December 2018

Resigned: 31 October 2022

Andrew S.

Position: Director

Appointed: 26 October 2015

Resigned: 18 December 2018

Anil S.

Position: Secretary

Appointed: 05 July 2012

Resigned: 01 May 2019

Andrew M.

Position: Secretary

Appointed: 10 February 2012

Resigned: 05 July 2012

Susanna F.

Position: Secretary

Appointed: 27 April 2007

Resigned: 10 February 2012

Christopher A.

Position: Director

Appointed: 27 April 2007

Resigned: 03 December 2018

Andrew M.

Position: Director

Appointed: 27 April 2007

Resigned: 26 October 2015

Antony T.

Position: Secretary

Appointed: 07 July 2006

Resigned: 27 April 2007

Patrick G.

Position: Secretary

Appointed: 21 December 2004

Resigned: 07 July 2006

Stephanie D.

Position: Director

Appointed: 18 March 2002

Resigned: 28 December 2004

Adrian P.

Position: Secretary

Appointed: 04 January 2002

Resigned: 21 December 2004

Richard J.

Position: Director

Appointed: 26 October 1998

Resigned: 26 March 2010

Daniel W.

Position: Secretary

Appointed: 26 October 1998

Resigned: 04 January 2002

Daniel W.

Position: Director

Appointed: 26 October 1998

Resigned: 20 August 2010

Igp Corporate Nominees Ltd

Position: Corporate Nominee Secretary

Appointed: 26 October 1998

Resigned: 27 October 1998

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Andrea P. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Fidessa Group Holdings Limited that put Woking, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrea P.

Notified on	1 January 2023
Nature of control:	significiant influence or control

Fidessa Group Holdings Limited

Dukes Court Duke Street, Woking, GU21 5BH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	03234176
Notified on	6 April 2016
Ceased on	31 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fidessa Latentzero	August 3, 2012
Latentzero	May 15, 2007
Blue Box	November 5, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, July 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, July 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, May 2018	accounts	Free Download (42 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 19th, April 2017	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, April 2016	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th October 2015 filed on: 29th, October 2015	annual return	Free Download (5 pages)
SH01	86195.13 GBP is the capital in company's statement on Thursday 29th October 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, April 2015	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th October 2014 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, March 2014	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th October 2013 filed on: 29th, October 2013	annual return	Free Download (5 pages)
SH01	86195.13 GBP is the capital in company's statement on Tuesday 29th October 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, April 2013	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th October 2012 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 9th, March 2012	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th October 2011 filed on: 1st, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 2nd, June 2011	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th October 2010 filed on: 13th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 11th, May 2010	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th October 2009 filed on: 4th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (36 pages)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 17th, April 2008	accounts	Free Download (38 pages)
363s	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 19th, April 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 19th, April 2007	accounts	Free Download (23 pages)
363s	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (8 pages)
363s	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, January 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, January 2006	accounts	Free Download (22 pages)
363a	Period up to Thursday 24th November 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 24th November 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 2nd November 2004 - Annual return with full member list filed on: 2nd, November 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 2nd November 2004 - Annual return with full member list filed on: 2nd, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
363s	Period up to Thursday 6th November 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 6th November 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (17 pages)
363s	Period up to Thursday 6th March 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 6th March 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Period up to Friday 24th November 2000 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 24th November 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 24th November 2000 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 29th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 29th, August 2000	accounts	Free Download (10 pages)
363s	Period up to Thursday 28th October 1999 - Annual return with full member list filed on: 28th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 28th October 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 28th October 1999 - Annual return with full member list filed on: 28th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 28th October 1999 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 1st, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 1st, March 1999	accounts	Free Download (1 page)

Fidessa Buy-side Limited LONDON

Fidessa Buy-side Limited Address / Contact

Company Information / Profile

Company staff

Colm C.

Paul E.

Neil G.

Patrick W.

Ashley W.

Ashley W.

Conor C.

Andrew S.

Anil S.

Andrew M.

Susanna F.

Christopher A.

Andrew M.

Antony T.

Patrick G.

Stephanie D.

Adrian P.

Richard J.

Daniel W.

Daniel W.

Igp Corporate Nominees Ltd

People with significant control

Company previous names

Company filings

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