Morningstar Real-time Data Limited in 55-71 City Road LONDON

Morningstar Real-time Data Limited LONDON

Morningstar Real-time Data started in year 1995 as Private Limited Company with registration number 03135892. The Morningstar Real-time Data company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 1 Oliver's Yard. Postal code: EC1Y 1HQ. Since July 6, 2009 Morningstar Real-time Data Limited is no longer carrying the name Tenfore Systems.

The company has 2 directors, namely Marc D., Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 22 March 2021 and Marc D. has been with the company for the least time - from 1 September 2022. At present 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.

Morningstar Real-time Data Limited Address / Contact

Office Address	1 Oliver's Yard
Office Address2	55-71 City Road
Town	London
Post code	EC1Y 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03135892
Date of Incorporation	Fri, 8th Dec 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Marc D.

Position: Director

Appointed: 01 September 2022

Andrew R.

Position: Director

Appointed: 22 March 2021

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Brian M.

Position: Director

Appointed: 09 June 2021

Resigned: 01 September 2022

Mark R.

Position: Director

Appointed: 22 March 2021

Resigned: 01 September 2022

Pratik S.

Position: Director

Appointed: 31 December 2019

Resigned: 01 February 2021

Scott V.

Position: Director

Appointed: 31 December 2019

Resigned: 22 March 2021

Mark O.

Position: Director

Appointed: 18 April 2018

Resigned: 31 December 2019

Connor S.

Position: Director

Appointed: 26 January 2016

Resigned: 22 February 2017

Mark R.

Position: Director

Appointed: 12 June 2013

Resigned: 31 December 2019

Eversecretary Limited

Position: Corporate Secretary

Appointed: 06 August 2012

Resigned: 01 February 2021

Kunal K.

Position: Director

Appointed: 01 June 2012

Resigned: 02 April 2018

Geoffrey B.

Position: Director

Appointed: 01 September 2011

Resigned: 26 January 2016

Elizabeth K.

Position: Director

Appointed: 01 February 2011

Resigned: 01 June 2012

Goodwille Limited

Position: Secretary

Appointed: 17 December 2008

Resigned: 04 May 2012

Catherine O.

Position: Director

Appointed: 17 December 2008

Resigned: 01 February 2011

Gordon B.

Position: Director

Appointed: 01 October 2003

Resigned: 17 December 2008

Julian P.

Position: Director

Appointed: 07 May 2003

Resigned: 17 December 2008

George T.

Position: Director

Appointed: 27 June 2001

Resigned: 17 March 2004

Andrew M.

Position: Director

Appointed: 26 February 1998

Resigned: 10 August 1998

Jonathan B.

Position: Director

Appointed: 08 July 1997

Resigned: 06 July 2001

Alexis C.

Position: Director

Appointed: 29 April 1997

Resigned: 08 July 1997

Robert B.

Position: Director

Appointed: 26 February 1997

Resigned: 29 April 1997

John B.

Position: Director

Appointed: 02 September 1996

Resigned: 26 February 1997

David O.

Position: Director

Appointed: 21 December 1995

Resigned: 02 September 1996

Siva R.

Position: Secretary

Appointed: 21 December 1995

Resigned: 17 December 2008

Robert B.

Position: Director

Appointed: 21 December 1995

Resigned: 23 December 1996

Travers Smith Limited

Position: Nominee Director

Appointed: 08 December 1995

Resigned: 21 December 1995

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 08 December 1995

Resigned: 21 December 1995

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 08 December 1995

Resigned: 21 December 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Morningstar Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morningstar Uk Limited

1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04031849
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tenfore Systems	July 6, 2009
De Facto 445	January 12, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, November 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, December 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 13th, October 2014	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (158 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, December 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, September 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, August 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 30th, December 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 18th, August 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, August 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, August 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 16th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 16th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 19th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 19th, January 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 5th, July 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 5th, July 2004	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/05/03 filed on: 28th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/03 filed on: 28th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 28th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 28th, October 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 4th, July 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 4th, July 2003	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 13th, March 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 13th, March 2003	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 17th, August 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 17th, August 2002	accounts	Free Download (20 pages)
AA	Full group accounts for the period to May 31, 2000 filed on: 12th, February 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to May 31, 2000 filed on: 12th, February 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to May 31, 1999 filed on: 9th, February 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to May 31, 1999 filed on: 9th, February 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to May 31, 1998 filed on: 8th, October 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to May 31, 1998 filed on: 8th, October 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 11th, June 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 11th, June 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 4th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 4th, January 1998	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/97 to 31/05/97 filed on: 23rd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/05/97 filed on: 23rd, October 1997	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, July 1996	accounts	Free Download (1 page)

Morningstar Real-time Data Limited LONDON

Morningstar Real-time Data Limited Address / Contact

Company Information / Profile

Company staff

Marc D.

Andrew R.

Ldc Nominee Secretary Limited

Brian M.

Mark R.

Pratik S.

Scott V.

Mark O.

Connor S.

Mark R.

Eversecretary Limited

Kunal K.

Geoffrey B.

Elizabeth K.

Goodwille Limited

Catherine O.

Gordon B.

Julian P.

George T.

Andrew M.

Jonathan B.

Alexis C.

Robert B.

John B.

David O.

Siva R.

Robert B.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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